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Pentons Property Services

04173743

active
Private Unlimited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O PENTONS PROPERTY SERVICES, MAESBURY ROAD, SY10 8NN
Incorporated 06/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gary Patrick Penton

director · Since 06/03/2001

HAULAGE & WAREHOUSING

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Stephen Roy Penton

director · Since 16/03/2001

HAULAGE & 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 5 other boards

Barry Williams

director · Since 01/10/2006

ACCOUNTANT

BRITISH · WALES · Age 69

Also on 5 other boards

Persons with Significant Control

Penton Property Services Group

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

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

Reg: 16305333 · Companies House · Private Company Limited By Shares

Notified 28/03/2025

Former PSCs

Stephen Roy Penton

Ceased 28/03/2025

Mr Gary Patrick Penton

Ceased 28/03/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 02/05/2024Registered 08/05/2024
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 19/06/2006Registered 20/06/2006Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 27/02/2006Registered 03/03/2006Satisfied 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 31/12/2001Registered 19/01/2002Satisfied 14/09/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/12/2001Registered 19/01/2002Satisfied 14/09/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/12/2001Registered 19/01/2002Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2001Registered 12/09/2001Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2001Registered 12/09/2001Satisfied 14/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2001Registered 03/08/2001Satisfied 14/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/04/2001Registered 18/04/2001Satisfied 30/10/2001