Pentre Overseas Holdings Limited

Company Name	Pentre Overseas Holdings Limited
Company Status	Active
Company Number	02295416
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Penfield Road Leigh Lancashire WN7 3PG

Secretary Name	Mrs Julie Meal
Status	Current
Appointed	09 March 2010(21 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF

Director Name	Mrs Julie Meal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(25 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancs Unit 2 Penfield Road Leigh Lancs WN7 3PG

Director Name	Mr Richard Peter Johnstone
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2, Penfield Road Leigh Lancashire WN7 3PF

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 February 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Secretary Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Roger Owen Hay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1996)
Role	Venture Capitalist
Correspondence Address	27 Boscastle Road London NW5 1EE

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 September 2000)
Role	Accountant
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	13 September 2000(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Contact

Website	pentregroup.com
Telephone	01942 676331
Telephone region	Wigan

Location

Registered Address	Unit 2 Penfield Road Leigh Lancs WN7 3PF
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,248,433

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (3 months, 3 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

2 March 2004	Delivered on: 19 March 2004 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 August 2002	Delivered on: 19 August 2002 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2000	Delivered on: 14 April 2000 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC (The "Security Trustee") Classification: Guarantee and debenture between (1) the company and (2) the security trustee (as agent and trustee for the secured parties)(the "debenture") Secured details: In favour of the chargee all the actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents, including the debenture (the "secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 November 1988	Delivered on: 22 November 1988 Satisfied on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 February 2022	Director's details changed for Mr Michael Frederick Seymour on 11 January 2022 (2 pages)
25 February 2022	Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020 (1 page)
25 February 2022	Notification of Pentre Group Limited as a person with significant control on 22 October 2020 (2 pages)
25 February 2022	Director's details changed for Mr Michael Frederick Seymour on 11 January 2022 (2 pages)
11 January 2022	Appointment of Mr Richard Peter Johnstone as a director on 2 June 2021 (2 pages)
26 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 October 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (9 pages)
30 December 2016	Full accounts made up to 31 March 2016 (9 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500,000 (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500,000 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500,000 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500,000 (5 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,500,000 (5 pages)
4 December 2013	Appointment of Mrs Julie Meal as a director (2 pages)
4 December 2013	Appointment of Mrs Julie Meal as a director (2 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF on 16 May 2012 (1 page)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Secretary's details changed for Mrs Julie Wright on 11 December 2010 (1 page)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Secretary's details changed for Mrs Julie Wright on 11 December 2010 (1 page)
24 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of Howard Platt as a director (1 page)
11 March 2010	Appointment of Mrs Julie Wright as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a secretary (1 page)
11 March 2010	Appointment of Mrs Julie Wright as a secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a director (1 page)
4 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
23 June 2009	Return made up to 01/06/09; full list of members (3 pages)
23 June 2009	Return made up to 01/06/09; full list of members (3 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 01/06/08; full list of members (3 pages)
12 June 2008	Return made up to 01/06/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 01/06/07; no change of members (7 pages)
21 June 2007	Return made up to 01/06/07; no change of members (7 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 01/06/06; full list of members (7 pages)
5 June 2006	Return made up to 01/06/06; full list of members (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
17 June 2005	Return made up to 01/06/05; full list of members (7 pages)
28 April 2005	Company name changed pentre (holdings) LIMITED\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed pentre (holdings) LIMITED\certificate issued on 28/04/05 (2 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Declaration of assistance for shares acquisition (8 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Declaration of assistance for shares acquisition (8 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Director resigned (1 page)
31 January 2004	Auditor's resignation (2 pages)
31 January 2004	Auditor's resignation (2 pages)
18 January 2004	Full accounts made up to 31 March 2003 (13 pages)
18 January 2004	Full accounts made up to 31 March 2003 (13 pages)
1 August 2003	Registered office changed on 01/08/03 from: church street warrington WA1 2SU (1 page)
1 August 2003	Registered office changed on 01/08/03 from: church street warrington WA1 2SU (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 August 2002	Return made up to 01/06/02; full list of members (7 pages)
27 August 2002	Return made up to 01/06/02; full list of members (7 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (15 pages)
24 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
30 March 2001	Company name changed pentre group LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed pentre group LIMITED\certificate issued on 30/03/01 (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
29 August 2000	Declaration of assistance for shares acquisition (6 pages)
29 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2000	Declaration of assistance for shares acquisition (6 pages)
29 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2000	Return made up to 01/06/00; full list of members (6 pages)
10 August 2000	Return made up to 01/06/00; full list of members (6 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Auditor's resignation (1 page)
14 April 2000	Particulars of mortgage/charge (8 pages)
14 April 2000	Particulars of mortgage/charge (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
1 July 1999	Return made up to 01/06/99; full list of members (9 pages)
1 July 1999	Return made up to 01/06/99; full list of members (9 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (72 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (72 pages)
12 June 1998	Return made up to 01/06/98; full list of members (9 pages)
12 June 1998	Return made up to 01/06/98; full list of members (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (18 pages)
6 January 1998	Full accounts made up to 31 March 1997 (18 pages)
25 November 1997	Auditor's resignation (2 pages)
25 November 1997	Auditor's resignation (2 pages)
3 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1997	Full accounts made up to 31 March 1996 (19 pages)
29 July 1997	Full accounts made up to 31 March 1996 (19 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
10 July 1996	Memorandum and Articles of Association (7 pages)
10 July 1996	Ad 01/07/96--------- Â£ si 1250000@1=1250000 Â£ ic 250000/1500000 (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Â£ nc 250000/1500000 01/07/96 (1 page)
10 July 1996	Memorandum and Articles of Association (7 pages)
10 July 1996	Â£ nc 250000/1500000 01/07/96 (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si 1250000@1=1250000 Â£ ic 250000/1500000 (2 pages)
7 June 1996	Return made up to 01/06/96; no change of members (6 pages)
7 June 1996	Return made up to 01/06/96; no change of members (6 pages)
16 February 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 February 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Registered office changed on 18/01/96 from: moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
7 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 August 1990	Articles of association (8 pages)
3 August 1990	Articles of association (8 pages)
17 November 1988	Memorandum and Articles of Association (21 pages)
17 November 1988	Memorandum and Articles of Association (21 pages)
13 September 1988	Incorporation (15 pages)
13 September 1988	Incorporation (15 pages)

Pentre Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check