Company number 02993197
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMAGE PINE FURNITURE LIMITED are www.imagepinefurniture.co.uk, and www.image-pine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Pine Furniture Limited is a Private Limited Company.
The company registration number is 02993197. Image Pine Furniture Limited has been working since 22 November 1994.
The present status of the company is Active. The registered address of Image Pine Furniture Limited is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. . LAKE, Jacqueline Mollie is a Secretary of the company. LAKE, Jacqueline Mollie is a Director of the company. LAKE, Trevor Bernard is a Director of the company. Secretary LAKE, Nicola Anne has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994
Director
HERTS NOMINEES LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994
Persons With Significant Control
Mr Trevor Bernard Lake
Notified on: 20 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mollie Lake
Notified on: 20 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGE PINE FURNITURE LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
09 Feb 1995
Particulars of mortgage/charge
18 Jan 1995
Registered office changed on 18/01/95 from: 23-25 queensway hemel hempstead hertfordshire HP1 1LS
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed
26 August 1998
Mortgage deed
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 bennetts gate & flats 6,7 & 8 above hemel hempstead herts…
12 December 1997
Debenture deed
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 February 1995
Fixed and floating charge
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…