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Home > England & Wales Companies > PENTONS HAULAGE & COLD STORAGE
Company Information for

PENTONS HAULAGE & COLD STORAGE

MAES Y CLAWDD INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE,, SY10 8NN,
Company Registration Number
02849859
Private Unlimited Company
Active

Company Overview

About Pentons Haulage & Cold Storage
PENTONS HAULAGE & COLD STORAGE was founded on 1993-09-02 and has its registered office in Oswestry. The organisation's status is listed as "Active". Pentons Haulage & Cold Storage is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PENTONS HAULAGE & COLD STORAGE
 
Legal Registered Office
MAES Y CLAWDD INDUSTRIAL ESTATE
MAESBURY ROAD
OSWESTRY
SHROPSHIRE,
SY10 8NN
Other companies in SY10
 
Filing Information
Company Number 02849859
Company ID Number 02849859
Date formed 1993-09-02
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB771283620  
Last Datalog update: 2023-06-05 09:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTONS HAULAGE & COLD STORAGE
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Company Officers of PENTONS HAULAGE & COLD STORAGE

Current Directors
Officer Role Date Appointed
BARRY WILLIAMS
 Company Secretary 2006-10-01
STEPHEN BRIAN CANLETT
 Director 2006-10-01
GARY PATRICK PENTON
 Director 1993-09-22
STEPHEN ROY PENTON
 Director 1993-09-22
BARRY WILLIAMS
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PENTON
 Company Secretary 2003-01-01 2006-10-01
BARBARA ANNE OWEN
 Director 1997-09-01 2004-08-31
BEATRICE PENTON
 Director 1993-09-22 2004-08-31
ANDREW WILLIAM PENTON
 Director 1993-09-22 2003-03-12
ANDREA CHRISTINE EVANS
 Company Secretary 1995-06-01 2002-12-31
ROY PENTON
 Director 1993-09-22 2002-11-19
NICOLA JAYNE WILLIAMS
 Company Secretary 1994-01-01 1995-05-31
ANDREW WILLIAM PENTON
 Company Secretary 1993-09-22 1994-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-09-02 1993-09-22
INSTANT COMPANIES LIMITED
 Nominated Director 1993-09-02 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WILLIAMS PENTONS PROPERTY SERVICES Company Secretary 2006-10-01 CURRENT 2001-03-06 Active
STEPHEN BRIAN CANLETT BLUEBOX LOGISTICS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Dissolved 2014-01-28
STEPHEN BRIAN CANLETT PENTONS PROPERTY SERVICES Director 2006-10-01 CURRENT 2001-03-06 Active
STEPHEN ROY PENTON PENTONS PROPERTY SERVICES Director 2001-03-16 CURRENT 2001-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 028498590028
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 028498590029
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028498590027
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028498590027
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 500000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-18AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-08AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Barry Williams on 2013-03-01
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR BARRY WILLIAMS on 2013-03-01
2012-09-06AR0102/09/12 ANNUAL RETURN FULL LIST
2011-09-13AR0102/09/11 ANNUAL RETURN FULL LIST
2010-09-29AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Gary Patrick Penton on 2010-09-02
2009-09-17363aReturn made up to 02/09/09; full list of members
2008-09-08363aReturn made up to 02/09/08; full list of members
2007-09-25363sReturn made up to 02/09/07; no change of members
2007-01-11395Particulars of mortgage/charge
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-12288bSecretary resigned
2006-09-19363sReturn made up to 02/09/06; full list of members
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2003-10-15363(288)DIRECTOR RESIGNED
2003-10-15363sRETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS
2003-04-13288bDIRECTOR RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED
2002-12-09363sRETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS
2001-10-23363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-10-27363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-03-04363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS; AMEND
1999-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-17395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-05363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-10-03395PARTICULARS OF MORTGAGE/CHARGE
1998-10-03395PARTICULARS OF MORTGAGE/CHARGE
1998-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-11-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval
We could not find any licences issued to PENTONS HAULAGE & COLD STORAGE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTONS HAULAGE & COLD STORAGE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-01-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-03-03 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2000-07-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE 2000-04-20 Satisfied ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED& ROYSCOT SPA LEASING LIMITED
MORTGAGE 2000-01-13 Satisfied LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 1998-10-14 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
MORTGAGE 1998-10-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-10-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1998-10-01 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1998-09-21 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 1997-11-28 Satisfied FORWARD TRUST GROUP LIMITED
MORTGAGE 1997-09-03 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-08-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-08-04 Satisfied LLOYDS BANK PLC
DEED OF LEGAL CHARGE AND ASSIGNMENT 1997-05-15 Satisfied LLOYDS BANK PLC
DEED OF LEGAL CHARGE AND ASSIGNMENT 1997-05-15 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-03-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-02-03 Satisfied BERNARD ROY CLARKE
CHARGE AND ASSIGNMENT 1996-03-29 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1996-03-12 Satisfied LLOYDS BANK PLC
FIXED CHARGE 1996-02-23 Satisfied ROYSCOT TRUST PLC
CHARGE AND ASSIGNMENT 1995-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-05-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-10-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PENTONS HAULAGE & COLD STORAGE registering or being granted any patents
Domain Names
We do not have the domain name information for PENTONS HAULAGE & COLD STORAGE
Trademarks
We have not found any records of PENTONS HAULAGE & COLD STORAGE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTONS HAULAGE & COLD STORAGE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as PENTONS HAULAGE & COLD STORAGE are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where PENTONS HAULAGE & COLD STORAGE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTONS HAULAGE & COLD STORAGE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTONS HAULAGE & COLD STORAGE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY10 8NN