Company number 03180502
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 2 TRINITY GILD, LAVENHAM, SUDBURY, SUFFOLK, CO10 9RP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 446,000
. The most likely internet sites of PINFORD END LIMITED are www.pinfordend.co.uk, and www.pinford-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Thurston Rail Station is 9.7 miles; to Bures Rail Station is 9.7 miles; to Elmswell Rail Station is 10.1 miles; to Bury St Edmunds Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinford End Limited is a Private Limited Company.
The company registration number is 03180502. Pinford End Limited has been working since 29 March 1996.
The present status of the company is Active. The registered address of Pinford End Limited is 2 Trinity Gild Lavenham Sudbury Suffolk Co10 9rp. . HUNNIBELL, Karl Edward is a Secretary of the company. CHANDLER, Roger David Ian is a Director of the company. CHANDLER, Thelma Evelyn is a Director of the company. HUNNIBELL, Karl Edward is a Director of the company. Secretary CHANDLER, Thelma Evelyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHANDLER, David Horace has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 April 1996
Appointed Date: 29 March 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 April 1996
Appointed Date: 29 March 1996
PINFORD END LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
06 May 2015
Satisfaction of charge 1 in full
06 May 2015
Satisfaction of charge 2 in full
...
... and 61 more events
12 Apr 1996
New director appointed
12 Apr 1996
New secretary appointed;new director appointed
12 Apr 1996
New director appointed
12 Apr 1996
Registered office changed on 12/04/96 from: 43 lawrence road hove east sussex BN3 5QE
29 Mar 1996
Incorporation
19 August 2003
Debenture deed
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Policy assignment deed
Delivered: 13 November 2000
Status: Satisfied
on 6 May 2015
Persons entitled: Credit Suisse First Boston
Description: Policy number 612653/001/002 and /003 dated 5 november 2000…
12 September 2000
Policy assignment deed
Delivered: 19 September 2000
Status: Satisfied
on 6 May 2015
Persons entitled: Credit Suisse First Boston
Description: All its right title and interest in and to the policy no…
12 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied
on 6 May 2015
Persons entitled: Credit Suisse First Boston
Description: F/H pinford end house nursing home church lane hawstead…
17 February 1997
Mortgage deed
Delivered: 8 March 1997
Status: Satisfied
on 6 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H being pinford end house nursing home church hawstead…
27 November 1996
Debenture
Delivered: 6 December 1996
Status: Satisfied
on 6 May 2015
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…