PENTAGON SOUTH WEST LIMITED
| Status | ACTIVE |
| Company No. | 02549773 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1990 |
| Age | 33 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PENTAGON SOUTH WEST LIMITED is an active private limited company with number 02549773. It was incorporated 33 years, 7 months, 5 days ago, on 18 October 1990. The company address is C/O Marshall Volkswagen Milton Keynes, C/O Marshall Volkswagen Milton Keynes,, Milton Keynes, MK10 0BN, Buckinghamshire, United Kingdom.
Company Charges
Legal charge
Created on 27 Jun 1997
Delivered on 03 Jul 1997
Status fully-satisfied
Persons Entitled
Mercedes-Benz Finance Limited
Amount Secured
All monies due or to become due from pentagon limited to the chargee on any account whatsoever
Short Particulars
Land and buildings at bridge road weston-super-mare somerset t/no: AV233703.
Transactions
Legal charge
Created on 27 Jun 1997
Delivered on 03 Jul 1997
Status fully-satisfied
Persons Entitled
Mercedes-Benz Finance Limited
Amount Secured
All monies due or to become due from pentagon limited to the chargee on any account whatsoever
Short Particulars
F/H land and buildings on the south side of bicester road aylesbury; land k/a road land near bicester aylesbury; land adjoining the road land near bicester aylesbury t/no: BM142622.
Transactions
Legal charge
Created on 04 Dec 1996
Delivered on 12 Dec 1996
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from pentagon limited to the chargee on any account whatsoever
Short Particulars
All that f/h land and buildings on the south side of bicester road aylesbury buckinghamshire t/no.BM142622 together with all fixtures and fittings and all fixed plant machinery, moveable plant machinery and other chattels and equipment and assigns the benefit of all licences.
Transactions
Debenture
Created on 04 Dec 1996
Delivered on 06 Dec 1996
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
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. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 07 Nov 1995
Delivered on 10 Nov 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Legal charge
Created on 16 Dec 1993
Delivered on 20 Dec 1993
Status fully-satisfied
Persons Entitled
Mercedes-Benz Finance Limited
Amount Secured
All monies due from pentagon limited to the chargee on any account whatsoever
Short Particulars
Land & buildings on the south side of bicester road aylesbury t/no bm 142622.
Transactions
Legal charge
Created on 15 Nov 1993
Delivered on 18 Nov 1993
Status fully-satisfied
Persons Entitled
Mercedes-Benz Finance Limited
Amount Secured
All monies due or to become due from pentagon limited to the chargee on any account whatsoever
Short Particulars
Land and buildings on the north side of bridge road weston super mare avon t/n av 194487.
Transactions
Legal mortgage
Created on 12 Jul 1993
Delivered on 28 Jul 1993
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property being land and buildings on north side of bridge road weston super mare avon.t/no. Av 194483 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage created by the company michael philip tebbuttt and alison leslie orson
Created on 04 Feb 1991
Delivered on 15 Feb 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold property k/a the garage bicester road aylesbury and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 04 Feb 1991
Delivered on 14 Feb 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
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