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PENDRAGON COMPANY CAR FINANCE LIMITED
Company is dissolved
General Information
NAME
PENDRAGON COMPANY CAR FINANCE LIMITED
COMPANY NUMBER
02221580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
16/02/1988
(36 years and 2 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/08/1995
03/10/1996
PENDRAGON DEMONSTRATOR FINANCE LIMITED
View all previous names
Previous Names
21/08/1995 03/10/1996 PENDRAGON DEMONSTRATOR FINANCE LIMITED
16/02/1988 21/08/1995 LEASEMASTER (NORTH LONDON) LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725000
TPS: No
Loxley House 2 Oakwood Court
Little Oak Drive
Nottingham
Nottinghamshire NG15
NG15 0DR
Telephone: 725000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 14/12/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 12/12/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON COMPANY CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON COMPANY CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON COMPANY CAR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PENDRAGON MANAGEMENT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 39 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
View Report |
Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 38 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 171 |
View Report |
Born in Oct 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 14/12/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 12/12/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 31/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 19/10/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 13/10/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 13/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 12/10/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 11/10/2023 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 09/09/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 24/08/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 13/09/2019 | Event: Mark Simon Willis (925741483) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Mark Philip Herbert (912328598) has left the board |
Date: 17/04/2019 | Event: New Board Member Mark Simon Willis (925741483) Appointed |
Date: 05/04/2019 | Event: Timothy Paul Holden (914803431) has left the board |
Date: 05/04/2019 | Event: Trevor Garry Finn (900265261) has left the board |
Date: 05/04/2019 | Event: New Board Member Mark Philip Herbert (912328598) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: Hilary Claire Sykes (904155979) has left the board |
Date: 13/01/2017 | Event: New Company Secretary Richard James Maloney (922220943) Appointed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Board Member Martin Shaun Casha (904111449) Appointed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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