Pentagon Tile Distributors Limited

Company Name	Pentagon Tile Distributors Limited
Company Status	Active
Company Number	01398864
Category	Private Limited Company
Incorporation Date	9 November 1978(45 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Emma Jannine Tucker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(34 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pentagon House Harolds Road The Pinnacles Harlow Essex CM19 5BJ

Director Name	Mr Richard Paul Tucker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(36 years after company formation)
Appointment Duration	9 years, 5 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	34 Bouvel Drive Burnham-On-Crouch Essex CM0 8TW

Director Name	Mr Daniel Robert Hann
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(37 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pentagon House Harolds Road Harlow Essex CM19 5BJ

Director Name	Reginald William Adams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 10 months after company formation)
Appointment Duration	18 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Great Canney House Hackmans Lane Purleigh Danbury Essex CM3 6RP

Director Name	Denis George Seager
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Little Acre Cock Road Little Maplestead Halstead Essex CO9 2SH

Secretary Name	Denis George Seager
Nationality	British
Status	Resigned
Appointed	03 September 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Little Acre Cock Road Little Maplestead Halstead Essex CO9 2SH

Director Name	Mahmud Ilkin Ali
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 January 2010)
Role	Branch Manager
Correspondence Address	Glenfield Cottage Old Heathfield Heathfield East Sussex TN21 9AB

Director Name	Diana Kay Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Great Canney House Hackmans Lane Purleigh Danbury Essex CM3 6RP

Secretary Name	Robert John Keefe
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 5 months after company formation)
Appointment Duration	14 years (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Harwell Close Braintree Essex CM7 9FW

Director Name	Robert John Keefe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(24 years, 9 months after company formation)
Appointment Duration	11 years (resigned 29 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Harwell Close Braintree Essex CM7 9FW

Director Name	Mr Richard Paul Tucker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2011)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	34 Bouvel Drive Burnham On Crouch Essex CM0 8TW

Director Name	Matthew John Adams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	24 Mercury Place Heybridge Essex CM9 4PN

Director Name	Mr Samuel Frith
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(36 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 June 2019)
Role	Creative Director
Country of Residence	England
Correspondence Address	Harlow Office Harolds Road The Pinnacles Ind Estate Harlow Essex CM19 5BJ

Contact

Website	www.pentagon-tiles.co.uk
Email address	[email protected]
Telephone	01279 626662
Telephone region	Bishops Stortford

Location

Registered Address	Abacus House 14-18 Forest Road Loughton IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£922,950
Cash	£480
Current Liabilities	£969,463

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

2 April 2009	Delivered on: 11 April 2009 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 uncalled capital buildings fixtures plant and machinery. Outstanding
22 November 2002	Delivered on: 23 November 2002 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 north side of harolds road templefields harlow essex title number EX555935. 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. Outstanding
22 November 2002	Delivered on: 23 November 2002 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: Pheonix house henson way telford way industrial estate kettering northamptonshire title number NN117584. 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. Outstanding
22 May 1996	Delivered on: 29 May 1996 Satisfied on: 5 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the colora building harolds road pinnacles industrial estate harlow essex; the goodwill of business and benefit of all licences and proceeds of sale of property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1989	Delivered on: 23 May 1989 Satisfied on: 5 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 10B, crawborough industrial park, farningham road, crawborough, east sussex, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1987	Delivered on: 2 September 1987 Satisfied on: 13 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the S.w side of pindar rd, hoddesdon hertfordshire title no: 191804 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1987	Delivered on: 12 August 1987 Satisfied on: 25 March 2003 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
10 April 1985	Delivered on: 12 April 1985 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M20). 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
14 March 1985	Delivered on: 20 March 1985 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 17 pindar road industrial estate hoddesdon herts. Fully Satisfied

Filing History

5 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
14 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
15 September 2022	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton IG10 1DX on 15 September 2022 (1 page)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
8 July 2019	Purchase of own shares. (3 pages)
5 June 2019	Termination of appointment of Samuel Frith as a director on 5 June 2019 (1 page)
10 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
3 September 2018	Cessation of Samuel Frith as a person with significant control on 3 September 2018 (1 page)
3 September 2018	Cessation of Daniel Robert Hann as a person with significant control on 3 September 2018 (1 page)
3 September 2018	Cessation of Richard Paul Tucker as a person with significant control on 3 September 2018 (1 page)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 November 2017	Cessation of Diana Kay Adams as a person with significant control on 5 September 2017 (1 page)
17 November 2017	Cessation of Diana Kay Adams as a person with significant control on 5 September 2017 (1 page)
17 November 2017	Termination of appointment of Diana Kay Adams as a director on 5 September 2017 (1 page)
17 November 2017	Termination of appointment of Diana Kay Adams as a director on 5 September 2017 (1 page)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2017	Cessation of Emma Jannine Tucker as a person with significant control on 5 September 2016 (1 page)
8 September 2017	Cessation of Emma Jannine Tucker as a person with significant control on 5 September 2016 (1 page)
8 September 2017	Cessation of Richard Paul Tucker as a person with significant control on 5 September 2016 (1 page)
8 September 2017	Notification of Emma Tucker as a person with significant control on 5 September 2016 (2 pages)
8 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2017	Notification of Richard Tucker as a person with significant control on 4 September 2016 (2 pages)
8 September 2017	Cessation of Richard Paul Tucker as a person with significant control on 5 September 2016 (1 page)
8 September 2017	Notification of Emma Tucker as a person with significant control on 5 September 2016 (2 pages)
8 September 2017	Notification of Richard Tucker as a person with significant control on 4 September 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 3 September 2016 with updates (9 pages)
14 October 2016	Confirmation statement made on 3 September 2016 with updates (9 pages)
13 May 2016	Appointment of Mr Daniel Robert Hann as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Daniel Robert Hann as a director on 29 April 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,010 (7 pages)
3 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,010 (7 pages)
3 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,010 (7 pages)
14 September 2015	Appointment of Samuel Frith as a director on 14 May 2015 (2 pages)
14 September 2015	Appointment of Samuel Frith as a director on 14 May 2015 (2 pages)
14 September 2015	Termination of appointment of Robert John Keefe as a secretary on 14 May 2015 (1 page)
14 September 2015	Termination of appointment of Robert John Keefe as a secretary on 14 May 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Appointment of Mr Richard Tucker as a director on 11 November 2014 (2 pages)
15 December 2014	Appointment of Mr Richard Tucker as a director on 11 November 2014 (2 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,010 (6 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,010 (6 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,010 (6 pages)
2 September 2014	Termination of appointment of Robert John Keefe as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Robert John Keefe as a director on 29 August 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,010 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,010 (7 pages)
3 September 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,010 (7 pages)
21 June 2013	Appointment of Mrs Emma Jannine Tucker as a director (2 pages)
21 June 2013	Appointment of Mrs Emma Jannine Tucker as a director (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of Matthew Adams as a director (1 page)
8 May 2012	Termination of appointment of Matthew Adams as a director (1 page)
4 January 2012	Termination of appointment of Richard Tucker as a director (1 page)
4 January 2012	Termination of appointment of Richard Tucker as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 September 2010	Director's details changed for Robert John Keefe on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Paul Tucker on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Paul Tucker on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Diana Kay Adams on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Richard Paul Tucker on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Robert John Keefe on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Diana Kay Adams on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Robert John Keefe on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Matthew John Adams on 3 September 2010 (2 pages)
23 September 2010	Director's details changed for Matthew John Adams on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Matthew John Adams on 3 September 2010 (2 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
10 February 2010	Termination of appointment of Mahmud Ali as a director (1 page)
10 February 2010	Termination of appointment of Mahmud Ali as a director (1 page)
15 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
15 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
29 October 2009	Termination of appointment of Reginald Adams as a director (1 page)
29 October 2009	Termination of appointment of Reginald Adams as a director (1 page)
9 September 2009	Return made up to 03/09/09; full list of members (6 pages)
9 September 2009	Return made up to 03/09/09; full list of members (6 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
2 October 2008	Return made up to 03/09/08; full list of members (6 pages)
2 October 2008	Return made up to 03/09/08; full list of members (6 pages)
17 March 2008	Director appointed matthew john adams (2 pages)
17 March 2008	Director appointed matthew john adams (2 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)
4 October 2007	Return made up to 03/09/07; full list of members (4 pages)
4 October 2007	Return made up to 03/09/07; full list of members (4 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
25 September 2006	Return made up to 03/09/06; full list of members (4 pages)
25 September 2006	Return made up to 03/09/06; full list of members (4 pages)
2 December 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
2 December 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
12 September 2005	Return made up to 03/09/05; full list of members (3 pages)
12 September 2005	Return made up to 03/09/05; full list of members (3 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
10 November 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
10 November 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
9 September 2004	Return made up to 03/09/04; full list of members (8 pages)
9 September 2004	Return made up to 03/09/04; full list of members (8 pages)
30 December 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
28 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Â£ ic 10010/5832 24/10/02 Â£ sr 4178@1=4178 (1 page)
28 November 2002	Â£ ic 10010/5832 24/10/02 Â£ sr 4178@1=4178 (1 page)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
9 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
1 May 2002	Ad 20/03/02--------- Â£ si 10@1=10 Â£ ic 10000/10010 (2 pages)
1 May 2002	Ad 20/03/02--------- Â£ si 10@1=10 Â£ ic 10000/10010 (2 pages)
29 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
29 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2001	Return made up to 03/09/01; full list of members (8 pages)
28 October 2001	Return made up to 03/09/01; full list of members (8 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
25 October 2000	Return made up to 03/09/00; full list of members (8 pages)
25 October 2000	Return made up to 03/09/00; full list of members (8 pages)
19 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (16 pages)
12 September 2000	Full accounts made up to 31 March 2000 (16 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999	Return made up to 03/09/99; no change of members (4 pages)
10 September 1999	Return made up to 03/09/99; no change of members (4 pages)
13 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 September 1997	Return made up to 03/09/97; no change of members (4 pages)
9 September 1997	Return made up to 03/09/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 September 1996	Return made up to 03/09/96; no change of members (4 pages)
20 September 1996	Return made up to 03/09/96; no change of members (4 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
27 September 1995	Return made up to 03/09/95; full list of members (6 pages)
27 September 1995	Return made up to 03/09/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 November 1978	Incorporation (11 pages)
9 November 1978	Incorporation (11 pages)

Pentagon Tile Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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