Pentre Group Limited

Company Name	Pentre Group Limited
Company Status	Active
Company Number	02514415
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(11 months, 2 weeks after company formation)
Appointment Duration	32 years, 11 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(19 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PF

Director Name	Mr Richard Peter Johnstone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(20 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG

Director Name	Mrs Julie Ann Meal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(20 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Laskey Lane Thelwall Cheshire WA4 2TF

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 months, 2 weeks 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 Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 months, 2 weeks 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

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 months, 2 weeks 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(2 years, 8 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	Mr James Vincent Carr
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoaks 12 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1996)
Role	Chie Executive Chef In Europe
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 years, 6 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

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(5 years, 6 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

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(6 years, 2 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, 2 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	16 July 2001(11 years after company formation)
Appointment Duration	8 years, 7 months (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
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(13 years, 7 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	Alan George Rogers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Deeracre Avenue Offerton Stockport Cheshire SK2 6BD

Director Name	Mr Sean Andrew Kilgallon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 June 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG

Contact

Website	pentregroup.com
Telephone	01942 676331
Telephone region	Wigan

Location

Registered Address	Unit 2 Penfield Road Leigh Lancs WN7 3PG
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

29.3m at £0.1	Pentre Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,314,660
Gross Profit	£4,970,451
Net Worth	£8,834,643
Cash	£1,350,829
Current Liabilities	£5,684,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

14 July 2006	Delivered on: 25 July 2006 Satisfied on: 21 December 2006 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
17 June 2005	Delivered on: 5 July 2005 Satisfied on: 7 July 2014 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: Land to the south of bonsall street, blackburn, lancashire t/nos.LA694000 and LA553829. 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
17 June 2005	Delivered on: 5 July 2005 Satisfied on: 7 July 2014 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: Unit 2 moss industrial estate aspull common leigh t/n GM786866. 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
2 March 2004	Delivered on: 19 March 2004 Satisfied on: 2 July 2005 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
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 14 July 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: Land and buildings on the south side of randles road, knowsley, merseyside t/n MS241710. 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
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 14 July 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: Unit 2 moss industrial estate, aspull common, leigh, wigan t/n GM786866. 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 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
7 December 2007	Delivered on: 14 December 2007 Satisfied on: 5 February 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alphatone 25 profile cutter s/no. 10650H066; negri bossi injection moulding machine s/no. 116-189; negri bossi injection moulding machine s/no. 115-218 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
22 January 2007	Delivered on: 23 January 2007 Satisfied on: 5 February 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Audi allroad tdi quattro reg no:YF06OZW. Chassis no: WAUZZZ4FO7NO. Linde H30D s/n 351J11036530. Enaiviv 300 ton injection moulding machine s/n Q3123MPB (for details of further chattels charged please see form 395). see the mortgage charge document for full details. Fully Satisfied
22 November 2006	Delivered on: 24 November 2006 Satisfied on: 7 July 2014 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
12 July 1996	Delivered on: 18 July 1996 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
22 October 2020	Delivered on: 4 November 2020 Persons entitled: Michael Frederick Seymour Classification: A registered charge Outstanding
10 December 2015	Delivered on: 24 December 2015 Persons entitled: Jean Seymour Classification: A registered charge Particulars: The leasehold land registered at hm land registry under title number GM786866 and being unit 2, moss industrial estate, aspull common, leigh WN7 3PT. Outstanding

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
4 January 2024	Full accounts made up to 31 March 2023 (29 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (26 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Sean Andrew Kilgallon as a director on 2 June 2021 (1 page)
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 Michael Frederick Seymour on 11 January 2022 (2 pages)
25 February 2022	Notification of Pentre Holdings Limited as a person with significant control on 22 October 2020 (2 pages)
25 November 2021	Full accounts made up to 31 March 2021 (26 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (27 pages)
4 November 2020	Registration of charge 025144150014, created on 22 October 2020 (29 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (27 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 March 2018 (27 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (25 pages)
15 December 2017	Full accounts made up to 31 March 2017 (25 pages)
30 June 2017	Satisfaction of charge 025144150013 in full (1 page)
30 June 2017	Satisfaction of charge 025144150013 in full (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (26 pages)
12 December 2016	Full accounts made up to 31 March 2016 (26 pages)
1 November 2016	Termination of appointment of Howard Wilson Platt as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Howard Wilson Platt as a director on 31 October 2016 (1 page)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,926,581.3 (6 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,926,581.3 (6 pages)
15 January 2016	Resolutions RES13 ‐ To approve a substantial property transaction. 10/12/2015 (1 page)
15 January 2016	Resolutions RES13 ‐ To approve a substantial property transaction. 10/12/2015 RES13 ‐ To approve a substantial property transaction. 10/12/2015 (1 page)
24 December 2015	Registration of charge 025144150013, created on 10 December 2015 (42 pages)
24 December 2015	Registration of charge 025144150013, created on 10 December 2015 (42 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,926,581.3 (6 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,926,581.3 (6 pages)
5 February 2015	Satisfaction of charge 11 in full (1 page)
5 February 2015	Satisfaction of charge 11 in full (1 page)
5 February 2015	Satisfaction of charge 12 in full (1 page)
5 February 2015	Satisfaction of charge 12 in full (1 page)
23 January 2015	Director's details changed for Michael Frederick Seymour on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Michael Frederick Seymour on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Julie Ann Meal as a director on 12 January 2011 (2 pages)
23 January 2015	Appointment of Mrs Julie Ann Meal as a director on 12 January 2011 (2 pages)
11 November 2014	Full accounts made up to 31 March 2014 (20 pages)
11 November 2014	Full accounts made up to 31 March 2014 (20 pages)
7 July 2014	Satisfaction of charge 10 in full (4 pages)
7 July 2014	Satisfaction of charge 8 in full (4 pages)
7 July 2014	Satisfaction of charge 8 in full (4 pages)
7 July 2014	Satisfaction of charge 7 in full (4 pages)
7 July 2014	Satisfaction of charge 7 in full (4 pages)
7 July 2014	Satisfaction of charge 10 in full (4 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,926,581.3 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,926,581.3 (6 pages)
31 October 2013	Full accounts made up to 31 March 2013 (19 pages)
31 October 2013	Full accounts made up to 31 March 2013 (19 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 24 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
27 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 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 February 2012	Appointment of Mr Sean Andrew Kilgallon as a director (2 pages)
28 February 2012	Appointment of Mr Sean Andrew Kilgallon as a director (2 pages)
28 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
28 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
3 October 2011	Termination of appointment of Alan Rogers as a director (1 page)
3 October 2011	Appointment of Mr Howard Platt as a director (2 pages)
3 October 2011	Termination of appointment of Alan Rogers as a director (1 page)
3 October 2011	Appointment of Mr Howard Platt as a director (2 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Mr Richard Peter Johnstone as a director (2 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 Richard Peter Johnstone as a director (2 pages)
24 September 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
24 September 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Alan George Rogers on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Alan George Rogers on 24 May 2010 (2 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 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 director (1 page)
11 March 2010	Termination of appointment of Howard Platt as a secretary (1 page)
28 January 2010	Full accounts made up to 31 March 2009 (18 pages)
28 January 2010	Full accounts made up to 31 March 2009 (18 pages)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
13 June 2008	Return made up to 24/05/08; full list of members (4 pages)
13 June 2008	Return made up to 24/05/08; full list of members (4 pages)
22 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
22 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Return made up to 24/05/07; full list of members (7 pages)
21 June 2007	Return made up to 24/05/07; full list of members (7 pages)
23 January 2007	Particulars of mortgage/charge (4 pages)
23 January 2007	Particulars of mortgage/charge (4 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 medium company made up to 31 March 2006 (18 pages)
11 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
25 July 2006	Particulars of mortgage/charge (4 pages)
5 June 2006	Return made up to 24/05/06; full list of members (7 pages)
5 June 2006	Return made up to 24/05/06; full list of members (7 pages)
16 August 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
16 August 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 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)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 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)
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)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2004	Auditor's resignation (2 pages)
31 January 2004	Auditor's resignation (2 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)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
21 July 2002	Return made up to 01/06/02; full list of members (7 pages)
21 July 2002	Return made up to 01/06/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
24 December 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	New director appointed (2 pages)
27 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 (holdings) LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed pentre (holdings) LIMITED\certificate issued on 30/03/01 (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 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	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 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	Declaration of assistance for shares acquisition (6 pages)
10 August 2000	Return made up to 01/06/00; no change of members (6 pages)
10 August 2000	Return made up to 01/06/00; no change 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	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 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	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	Auditor's resignation (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	Auditor's resignation (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	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)
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 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 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 (69 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (69 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 (17 pages)
6 January 1998	Full accounts made up to 31 March 1997 (17 pages)
25 November 1997	Auditor's resignation (2 pages)
25 November 1997	Auditor's resignation (2 pages)
9 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 September 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 31 March 1996 (18 pages)
28 July 1997	Full accounts made up to 31 March 1996 (18 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Â£ nc 1676482/4601482 01/07/96 (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=2925000 Â£ ic 1581/2926581 (2 pages)
10 July 1996	Ad 01/07/96--------- Â£ si [email protected]=2925000 Â£ ic 1581/2926581 (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Conve 01/07/96 (1 page)
10 July 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
10 July 1996	Memorandum and Articles of Association (14 pages)
10 July 1996	Memorandum and Articles of Association (14 pages)
10 July 1996	Â£ ic 1676381/1581 01/07/96 Â£ sr 1674800@1=1674800 (1 page)
10 July 1996	Â£ ic 1676381/1581 01/07/96 Â£ sr 1674800@1=1674800 (1 page)
10 July 1996	Â£ nc 1676482/4601482 01/07/96 (1 page)
10 July 1996	Conve 01/07/96 (1 page)
10 July 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
7 June 1996	Return made up to 01/06/96; full list of members (8 pages)
7 June 1996	Return made up to 01/06/96; full list of members (8 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)
28 January 1996	Conve 10/01/96 (1 page)
28 January 1996	Memorandum and Articles of Association (19 pages)
28 January 1996	Memorandum and Articles of Association (19 pages)
28 January 1996	Conve 10/01/96 (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: pentre holdings LTD moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	Registered office changed on 18/01/96 from: pentre holdings LTD moss industrial estate st helens road leigh lancashire WN7 3PF (1 page)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
21 November 1995	Nc inc already adjusted 04/08/95 (1 page)
21 November 1995	Nc inc already adjusted 04/08/95 (1 page)
25 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
21 August 1995	Ad 04/08/95--------- Â£ si [email protected]=81 Â£ si 1674800@1=1674800 Â£ ic 1500/1676381 (2 pages)
21 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
21 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
21 August 1995	Ad 04/08/95--------- Â£ si [email protected]=81 Â£ si 1674800@1=1674800 Â£ ic 1500/1676381 (2 pages)
7 June 1995	Return made up to 01/06/95; no change of members (6 pages)
7 June 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 August 1990	Memorandum and Articles of Association (9 pages)
17 August 1990	Memorandum and Articles of Association (9 pages)
16 August 1990	Company name changed pricematic LIMITED\certificate issued on 17/08/90 (2 pages)
16 August 1990	Company name changed pricematic LIMITED\certificate issued on 17/08/90 (2 pages)
6 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 June 1990	Incorporation (15 pages)
21 June 1990	Incorporation (15 pages)

Pentre Group Limited

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