Back to search

Pentons Haulage & Cold Storage

02849859

active
Private Unlimited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MAES Y CLAWDD INDUSTRIAL ESTATE, OSWESTRY, SY10 8NN
Incorporated 02/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

10110
Processing and preserving of meat
10512
10512
49410
Freight transport by road
52103
52103

Officers

Gary Patrick Penton

director · Since 22/09/1993

HAULAGE AND WAREHOUSING

BRITISH · UNITED KINGDOM · Age 65

Stephen Roy Penton

director · Since 22/09/1993

HAULAGE AND WAREHOUSING

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Barry Williams

secretary · Since 01/10/2006

ACCOUNTANT

BRITISH · WALES · Age 69

Also on 3 other boards

Barry Williams

director · Since 01/10/2006

ACCOUNTANT

BRITISH · WALES · Age 69

Also on 3 other boards

Persons with Significant Control

Pentons Haulage & Cold Storage Group

75–100% shares
75–100% votes
Appoint directors

Pentons Haulage Maesbury Road Industrial Estate, Maesbury Road, Oswestry, SY10 8NN

Reg: 16305242 · Companies House · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Stephen Roy Penton

Ceased 09/12/2024

Pentons Property Services

Ceased 02/04/2025

Penton Property Services Group

Ceased 30/04/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/05/2024Registered 07/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2020Registered 17/08/2020Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2006Registered 11/01/2007Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2006Registered 03/03/2006Satisfied 02/05/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/07/2000Registered 22/07/2000Satisfied 14/09/2006
charge
satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCI

Created 20/04/2000Registered 26/04/2000Satisfied 14/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/01/2000Registered 21/01/2000Satisfied 05/05/2001
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 14/10/1998Registered 17/10/1998Satisfied 14/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/1998Registered 06/10/1998Satisfied 02/03/1999
charge
satisfied

LLOYDS BANK PLC

Created 02/10/1998Registered 03/10/1998Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 01/10/1998Registered 03/10/1998Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 01/10/1998Registered 03/10/1998Satisfied 08/04/2000
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 28/11/1997Registered 28/11/1997Satisfied 14/09/2006
charge
satisfied

LLOYDS BANK PLC

Created 03/09/1997Registered 04/09/1997Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1997Registered 12/08/1997Satisfied 14/09/2006
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1997Registered 08/08/1997Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1997Registered 20/05/1997Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1997Registered 20/05/1997Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 06/03/1997Registered 11/03/1997Satisfied 08/04/2000
charge
satisfied

BERNARD ROY CLARKE · PAULINE CLARKE

Created 03/02/1997Registered 04/02/1997Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1996Registered 04/04/1996Satisfied 08/04/2000
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1996Registered 13/03/1996Satisfied 05/05/2001
charge
satisfied

ROYSCOT TRUST PLC

Created 23/02/1996Registered 27/02/1996Satisfied 08/04/2000
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1995Registered 16/06/1995Satisfied 07/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1994Registered 13/05/1994Satisfied 07/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1994Registered 13/01/1994Satisfied 07/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1994Registered 13/01/1994Satisfied 07/06/1996
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1993Registered 19/10/1993Satisfied 07/06/1996