Pentre Engineering Limited

Company Name	Pentre Engineering Limited
Company Status	Active
Company Number	02502472
Category	Private Limited Company
Incorporation Date	16 May 1990(33 years, 11 months ago)
Previous Names	Meltech - Larmuth Limited and Meltech Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2871	Manufacture steel drums, similar containers
SIC 25910	Manufacture of steel drums and similar containers

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
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(19 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Director Name	Mr Richard Peter Johnstone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(31 years after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2, Penfield Road Leigh Lancashire WN7 3PF

Director Name	Mrs Julie Ann Meal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(31 years after company formation)
Appointment Duration	2 years, 10 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Foundry Lane Highfield Wigan WN3 6BW

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(1 year 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	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 years, 8 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(5 years, 8 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(6 years, 3 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(10 years, 4 months 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

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2010)
Role	Accountant
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	04 February 2004(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Mr Peter Drever
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Old Gates Drive Blackburn Lancashire BB2 5BY

Director Name	Franklin Strong
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2005)
Role	Engineer
Correspondence Address	Beardwood Fold House Bearwood Fold Blackburn Lancashire BB2 7AS

Director Name	Mr Sean Andrew Kilgallon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(20 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 June 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Neills Road Bold Industrial Park St Helens Merseyside WA9 4TJ

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

Shareholders

200k at £1	Pentre Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

22 November 2006	Delivered on: 24 November 2006 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. Outstanding
2 March 2004	Delivered on: 19 March 2004 Satisfied on: 21 December 2006 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. Fully Satisfied
10 January 2003	Delivered on: 16 January 2003 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land lying to the south of bonsall street blackburn with darwen t/n LA441228 & LA553829 & LA694000. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
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 1995	Delivered on: 19 April 1995 Satisfied on: 30 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold property in bonsall street mill hill blackburn lancashire and the proceeds of sale thereof; t/nos: la 441228;la 553829 and la 694000. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 May 1992	Delivered on: 18 May 1992 Satisfied on: 30 June 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

18 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
14 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
14 June 2022	Confirmation statement made on 11 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	Director's details changed for Mr Michael Frederick Seymour on 11 January 2022 (2 pages)
25 February 2022	Termination of appointment of Sean Andrew Kilgallon as a director on 2 June 2021 (1 page)
25 February 2022	Notification of Pentre Holdings Limited as a person with significant control on 22 October 2020 (2 pages)
11 January 2022	Appointment of Mrs Julie Ann Meal as a director on 2 June 2021 (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 (7 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (8 pages)
30 December 2016	Full accounts made up to 31 March 2016 (8 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200,000 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200,000 (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (5 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 200,000 (5 pages)
19 June 2015	Secretary's details changed for Mrs Julie Meal on 18 June 2015 (1 page)
19 June 2015	Secretary's details changed for Mrs Julie Meal on 18 June 2015 (1 page)
11 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200,000 (5 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200,000 (5 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 October 2013	Accounts for a small company made up to 31 March 2013 (6 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 11 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 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)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 January 2011	Secretary's details changed for Mrs Julie Wright on 11 December 2010 (1 page)
12 January 2011	Secretary's details changed for Mrs Julie Wright on 11 December 2010 (1 page)
12 January 2011	Appointment of Mr Sean Andrew Kilgallon as a director (2 pages)
12 January 2011	Appointment of Mr Sean Andrew Kilgallon as a director (2 pages)
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)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
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 secretary (1 page)
11 March 2010	Termination of appointment of Howard Platt as a director (1 page)
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)
5 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 March 2010	ML28 26/01/2010 accounts now on correct company - 02295416 (1 page)
4 March 2010	ML28 26/01/2010 accounts now on correct company - 02295416 (1 page)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 11/06/07; full list of members (7 pages)
21 June 2007	Return made up to 11/06/07; full list of members (7 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
11 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
3 October 2005	Company name changed meltech engineering LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed meltech engineering LIMITED\certificate issued on 03/10/05 (2 pages)
3 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 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)
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 20/05/04; full list of members (7 pages)
21 June 2004	Return made up to 20/05/04; full list of members (7 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
6 April 2004	Company name changed meltech - larmuth LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed meltech - larmuth LIMITED\certificate issued on 06/04/04 (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
25 February 2004	Declaration of assistance for shares acquisition (8 pages)
25 February 2004	Declaration of assistance for shares acquisition (8 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (3 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2004	Auditor's resignation (1 page)
31 January 2004	Auditor's resignation (1 page)
18 January 2004	Full accounts made up to 31 March 2003 (16 pages)
18 January 2004	Full accounts made up to 31 March 2003 (16 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o locker group PLC po box 161 church street warrington cheshire WA1 2SU (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o locker group PLC po box 161 church street warrington cheshire WA1 2SU (1 page)
11 June 2003	Return made up to 16/05/03; full list of members (7 pages)
11 June 2003	Return made up to 16/05/03; full list of members (7 pages)
27 February 2003	Registered office changed on 27/02/03 from: church street warrington WA1 2SU (1 page)
27 February 2003	Full accounts made up to 31 March 2002 (17 pages)
27 February 2003	Full accounts made up to 31 March 2002 (17 pages)
27 February 2003	Registered office changed on 27/02/03 from: church street warrington WA1 2SU (1 page)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 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)
21 July 2002	Return made up to 16/05/02; full list of members (7 pages)
21 July 2002	Return made up to 16/05/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (26 pages)
24 December 2001	Full accounts made up to 31 March 2001 (26 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 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)
5 September 2000	Return made up to 16/05/00; full list of members (6 pages)
5 September 2000	Return made up to 16/05/00; full list of members (6 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)
28 July 1999	Return made up to 16/05/99; full list of members (8 pages)
28 July 1999	Return made up to 16/05/99; full list of members (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
12 June 1998	Return made up to 16/05/98; full list of members (8 pages)
12 June 1998	Return made up to 16/05/98; full list of members (8 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 16/05/97; full list of members (8 pages)
3 September 1997	Return made up to 16/05/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 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	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
10 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1996	Â£ nc 1000/200000 01/07/96 (1 page)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1996	Memorandum and Articles of Association (4 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Memorandum and Articles of Association (4 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 July 1996	Â£ nc 1000/200000 01/07/96 (1 page)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1996	Return made up to 16/05/96; no change of members (4 pages)
7 June 1996	Return made up to 16/05/96; no change of members (4 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	Auditor's resignation (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: pentre group LIMITED moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Registered office changed on 18/01/96 from: pentre group LIMITED 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 16/05/95; no change of members (4 pages)
7 June 1995	Return made up to 16/05/95; no change of members (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 May 1994	Company name changed meltech LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed meltech LIMITED\certificate issued on 13/05/94 (2 pages)
31 March 1994	Company name changed wyrepak europe LIMITED\certificate issued on 31/03/94 (2 pages)
31 March 1994	Company name changed wyrepak europe LIMITED\certificate issued on 31/03/94 (2 pages)
28 June 1990	Memorandum and Articles of Association (9 pages)
28 June 1990	Memorandum and Articles of Association (9 pages)
25 June 1990	Company name changed postspin LIMITED\certificate issued on 26/06/90 (2 pages)
25 June 1990	Company name changed postspin LIMITED\certificate issued on 26/06/90 (2 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Pentre Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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