PINETREE MARKETING LIMITED
BULMER

Hellopages » Essex » Braintree » CO10 7EF

Company number 04505267
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address THE BRICKFIELDS, HEDINGHAM ROAD, BULMER, SUFFOLK, CO10 7EF
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of PINETREE MARKETING LIMITED are www.pinetreemarketing.co.uk, and www.pinetree-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bures Rail Station is 5 miles; to Chappel & Wakes Colne Rail Station is 7 miles; to Marks Tey Rail Station is 10.2 miles; to Braintree Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinetree Marketing Limited is a Private Limited Company. The company registration number is 04505267. Pinetree Marketing Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Pinetree Marketing Limited is The Brickfields Hedingham Road Bulmer Suffolk Co10 7ef. . PINNEGAR, Jane Lesley is a Secretary of the company. PINNEGAR, Jane Lesley is a Director of the company. PINNEGAR, Michael Colin Francis is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
PINNEGAR, Jane Lesley
Appointed Date: 08 August 2002
Director
PINNEGAR, Jane Lesley
Appointed Date: 01 September 2006
60 years old
Director
PINNEGAR, Michael Colin Francis
Appointed Date: 08 August 2002
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
JPCORD LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Michael Colin Francis Pinnegar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Lesley Pinnegar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINETREE MARKETING LIMITED Events

05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 28 more events
27 Sep 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Registered office changed on 15/08/02 from: suite 17 city business centre lower road london SE16 2XB
07 Aug 2002
Incorporation

PINETREE MARKETING LIMITED Charges

25 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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