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Yes, upgrade to LitePENTAGON INVESTMENTS LIMITED
12,
Chequers Road,
Derby,
Derbyshire,
DE21 6EN
-
active
Active - Accounts Filed - Age: 63 Year(s)
- Directors: 5
- Company No: 00721312
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PENTAGON INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 April 1962
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 26 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sarah Ann Robson | Company Secretary | ||
| Mr Gary Robert Robson | Director | ||
| Mr Matthew Edward Marshall | Director | ||
| Mr Ian Edward Marshall | Director | ||
| Mrs Hazel Marshall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | 3i PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Charge | 3i PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | 3i PLC | SATISFIED | ||
| Assignment Of Deposit Account Moneys | 3i PLC | SATISFIED | ||
| Debenture | 3i PLC | SATISFIED | ||
| Mortgage | 3i PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Confirmatory Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,843,000.00 | £14,735,000.00 | £17,657,000.00 | £10,184,000.00 | £18,827,000.00 |
| Net Worth | £33,703,000.00 | £36,374,000.00 | £42,133,000.00 | £46,027,000.00 | £47,917,000.00 |
| Total Current Liabilities | £72,871,000.00 | £63,392,000.00 | £73,083,000.00 | £136,285,000.00 | £130,628,000.00 |
| Total Current Assets | £83,019,000.00 | £77,596,000.00 | £92,852,000.00 | £160,399,000.00 | £154,881,000.00 |