Pentstrend General Trading Co. Limited

Company Name	Pentstrend General Trading Co. Limited
Company Status	Active
Company Number	00825546
Category	Private Limited Company
Incorporation Date	2 November 1964(59 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Colin Edward Marsh
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	26 December 1990(26 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Premier Suite 4 Churchill Court, 58 Station Road North Harrow HA2 7ST

Secretary Name	Anita Colleen Bernstein
Nationality	British
Status	Current
Appointed	15 December 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Mrs Rosa Maria De Freitas Jaques
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	14 July 2015(50 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	72 Cowley Close Southampton SO16 9WE

Director Name	Ms Anita Colleen Bernstein
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Secretary Name	Mr Anthony Leon Bernstein
Nationality	British
Status	Resigned
Appointed	26 December 1990(26 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Oakwood 8 Heathlands Road Eastleigh Hampshire SO53 1GW

Secretary Name	Hazel Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	11 April 1997(32 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	2 Mayfly Close Fordingbridge Hampshire SP6 1LQ

Contact

Telephone	01423 503425
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mr Colin Edward Marsh 99.00% Ordinary
1 at £1	Anita Colleen Bernstein 1.00% Ordinary

Financials

Year	2014
Net Worth	£411,846
Cash	£24,997
Current Liabilities	£207,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

24 March 1998	Delivered on: 1 April 1998 Persons entitled: Barclays 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: Plot 6 albion road christchurch dorset. Outstanding
18 May 1993	Delivered on: 25 May 1993 Persons entitled: Barclays 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: 138/142 commercial road totton southampton hampshire t/n hp 224122. Outstanding
18 May 1993	Delivered on: 25 May 1993 Persons entitled: Barclays 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: 128 commercial road totton southampton hampshire t/n hp 301700. Outstanding
14 August 1987	Delivered on: 27 August 1987 Persons entitled: Barclays 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: 28 station road north, totton southampton, hampshire title no:- hp 238963. Outstanding
29 December 1982	Delivered on: 6 June 1982 Persons entitled: Barclays 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: F/H 34 new road hythe southampton hampshire. Outstanding
17 June 1976	Delivered on: 30 June 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of first fixed charge and first floating charge with all fixtures, fixed plant and machinery. For further details see doc M24. Outstanding

Filing History

1 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
15 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
15 August 2022	Appointment of Ms Anita Colleen Bernstein as a director on 5 August 2022 (2 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 October 2020	Director's details changed for Mrs Rosa De Freitas Jaques on 15 October 2020 (2 pages)
10 September 2020	Director's details changed for Mrs Rosa De Freitas Jacques on 10 September 2020 (2 pages)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 August 2015	Appointment of Mrs Rosa De Freitas Jacques as a director on 14 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rosa De Freitas Jacques as a director on 14 July 2015 (2 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Anita Colleen Bernstein on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Anita Colleen Bernstein on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Anita Colleen Bernstein on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Anita Colleen Bernstein on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Anita Colleen Bernstein on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Anita Colleen Bernstein on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 26/12/06; full list of members (3 pages)
12 February 2007	Return made up to 26/12/06; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: premier suite 4 churchill court station road harrow HA2 7ST (1 page)
3 April 2006	Return made up to 26/12/05; full list of members (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: premier suite 4 churchill court station road harrow HA2 7ST (1 page)
3 April 2006	Return made up to 26/12/05; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 December 2004	Return made up to 26/12/04; full list of members (7 pages)
15 December 2004	Return made up to 26/12/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
22 December 2003	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
22 December 2003	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2003	Return made up to 26/12/02; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2003	Return made up to 26/12/02; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 February 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: premier suite malcolm house eampire way wembley HA9 0LN (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: premier suite malcolm house eampire way wembley HA9 0LN (2 pages)
9 January 2002	Return made up to 26/12/01; full list of members (6 pages)
9 January 2002	Return made up to 26/12/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2001	Return made up to 26/12/00; full list of members (6 pages)
12 January 2001	Return made up to 26/12/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 January 1999	Return made up to 26/12/98; full list of members (5 pages)
14 January 1999	Return made up to 26/12/98; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
8 April 1998	Return made up to 26/12/97; full list of members (5 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 26/12/97; full list of members (5 pages)
8 April 1998	Secretary resigned (1 page)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (18 pages)
21 April 1997	Full accounts made up to 31 December 1996 (18 pages)
17 April 1997	Return made up to 02/12/96; full list of members (4 pages)
17 April 1997	Return made up to 02/12/96; full list of members (4 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
27 November 1996	Full accounts made up to 31 December 1995 (18 pages)
17 January 1996	Return made up to 26/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
17 January 1996	Return made up to 26/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
27 August 1987	Particulars of mortgage/charge (3 pages)
27 August 1987	Particulars of mortgage/charge (3 pages)

Pentstrend General Trading Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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