THE PINE WAREHOUSE (DARWEN) LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2PS

Company number 04704795
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address THE BOWLING GREEN, 386 BOLTON ROAD, DARWEN, LANCASHIRE, BB3 2PS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of THE PINE WAREHOUSE (DARWEN) LIMITED are www.thepinewarehousedarwen.co.uk, and www.the-pine-warehouse-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Pine Warehouse Darwen Limited is a Private Limited Company. The company registration number is 04704795. The Pine Warehouse Darwen Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of The Pine Warehouse Darwen Limited is The Bowling Green 386 Bolton Road Darwen Lancashire Bb3 2ps. The company`s financial liabilities are £3.23k. It is £-20.02k against last year. The cash in hand is £37.46k. It is £23.95k against last year. And the total assets are £134.1k, which is £-13.53k against last year. ALMOND, Catherine Marie is a Secretary of the company. ALMOND, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


the pine warehouse (darwen) Key Finiance

LIABILITIES £3.23k
-87%
CASH £37.46k
+177%
TOTAL ASSETS £134.1k
-10%
All Financial Figures

Current Directors

Secretary
ALMOND, Catherine Marie
Appointed Date: 24 March 2003
Director
ALMOND, Michael
Appointed Date: 24 March 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Michael Almond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Marie Almond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PINE WAREHOUSE (DARWEN) LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 30 more events
17 Apr 2003
New secretary appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
20 Mar 2003
Incorporation

THE PINE WAREHOUSE (DARWEN) LIMITED Charges

25 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE PINE STUDIO LIMITED THE PINE TREES HOTEL LTD. THE PINE WAREHOUSE LIMITED THE PINEAPPLE GROUP LTD THE PINEAPPLE LOUNGE LIMITED THE PINEAPPLE PROJECT LIMITED THE PINEAPPLE PUBLIC HOUSE LIMITED