Pentons Haulage & Cold Storage. Head office in Oswestry. Check Director.

Pentons Haulage & Cold Storage, Oswestry

Pentons Haulage & Cold Storage is a private unlimited company. Situated at Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry SY10 8NN, the aforementioned 30 years old enterprise was incorporated on 1993-09-02 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC: 49410), "processing and preserving of meat" (SIC: 10110).
4 directors can be found in this enterprise: Stephen C. (appointed on 01 October 2006), Barry W. (appointed on 01 October 2006), Gary P. (appointed on 22 September 1993). Moving to the secretaries (1 in total), we can name: Barry W. (appointed on 01 October 2006).

About
Name: Pentons Haulage & Cold Storage
Number: 02849859
Incorporation date: 1993-09-02
End of financial year: 31 December


Address:	Maes Y Clawdd Industrial Estate Maesbury Road Oswestry SY10 8NN
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 10110 - Processing and preserving of meat 10512 - Butter and cheese production

Company staff

People with significant control

Stephen P.

1 September 2016

Nature of control:	25-50% shares

The due date for Pentons Haulage & Cold Storage confirmation statement filing is 2024-06-13. The latest confirmation statement was submitted on 2023-05-30.

1 person of significant control is listed in the official register, an only individual Stephen P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)

Type		Free download
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 13th, September 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th October 2004 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th October 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 15th October 2003 annual return
363s	Annual return drawn up to 15th October 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 15th October 2003 annual return
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd October 2001 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd October 2001 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 27th September 2000 annual return
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 27th September 2000 annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 27th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th October 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th October 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th March 1999 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th March 1999 with complete member list filed on: 4th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd October 1997 annual return
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st October 1996 with complete member list filed on: 21st, October 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 21st October 1996 annual return
363s	Annual return drawn up to 21st October 1996 with complete member list filed on: 21st, October 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 21st October 1996 annual return
363s	Annual return drawn up to 3rd October 1995 with complete member list filed on: 3rd, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 1995 with complete member list filed on: 3rd, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1994 with complete member list filed on: 26th, October 1994 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th October 1994 with complete member list filed on: 26th, October 1994 \| annual return	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, September 1994 \| incorporation	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, September 1994 \| incorporation	Free Download (8 pages)
88(2)R	Alloted 98 shares on 5th August 1994. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 1994 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 5th August 1994. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 1994 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 1993 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 1993 \| incorporation	Free Download (8 pages)
123	£ nc 1000/1500000 22/09/93 filed on: 29th, September 1993 \| capital	Free Download (1 page)
123	£ nc 1000/1500000 22/09/93 filed on: 29th, September 1993 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 29th, September 1993 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 29th, September 1993 \| resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 29th, September 1993 \| resolution	Free Download
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 29th, September 1993 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 1993 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, September 1993 \| incorporation	Free Download (9 pages)

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