PINNACLE FOOTBALL LTD.
WEMBLEY

Hellopages » Greater London » Brent » HA9 0PA

Company number 03857259
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address FLOOR 11, NORTH WING, YORK HOUSE, EMPIRE WAY, WEMBLEY, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016. The most likely internet sites of PINNACLE FOOTBALL LTD. are www.pinnaclefootball.co.uk, and www.pinnacle-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pinnacle Football Ltd is a Private Limited Company. The company registration number is 03857259. Pinnacle Football Ltd has been working since 12 October 1999. The present status of the company is Active. The registered address of Pinnacle Football Ltd is Floor 11 North Wing York House Empire Way Wembley England Ha9 0pa. The company`s financial liabilities are £81.54k. It is £0k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £81.54k, which is £0k against last year. CAMPBELL, Rupert George is a Director of the company. Secretary BECKWITH, Sheena Marion has been resigned. Secretary HILL, Anthony Thomas has been resigned. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Secretary WARD GOODMAN COMPANY SERVICES LIMITED has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director HILL, Andrew William Richard has been resigned. Director TRACEY, Sean Paul has been resigned. The company operates in "Dormant Company".


pinnacle football Key Finiance

LIABILITIES £81.54k
CASH £0.09k
TOTAL ASSETS £81.54k
All Financial Figures

Current Directors

Director
CAMPBELL, Rupert George
Appointed Date: 09 September 2016
58 years old

Resigned Directors

Secretary
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 21 November 2012

Secretary
HILL, Anthony Thomas
Resigned: 24 April 2007
Appointed Date: 12 October 1999

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Secretary
WARD GOODMAN COMPANY SERVICES LIMITED
Resigned: 21 November 2012
Appointed Date: 24 April 2007

Director
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 21 November 2012
60 years old

Director
HILL, Andrew William Richard
Resigned: 21 November 2012
Appointed Date: 12 October 1999
53 years old

Director
TRACEY, Sean Paul
Resigned: 10 June 2015
Appointed Date: 21 November 2012
58 years old

Persons With Significant Control

Powerleague League Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE FOOTBALL LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016
15 Sep 2016
Appointment of Mr Rupert George Campbell as a director on 9 September 2016
14 Sep 2016
Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016
...
... and 66 more events
01 Nov 2000
Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

02 Aug 2000
Accounting reference date extended from 31/10/00 to 31/12/00
07 Mar 2000
Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100
28 Oct 1999
Secretary resigned
12 Oct 1999
Incorporation

PINNACLE FOOTBALL LTD. Charges

19 June 2015
Charge code 0385 7259 0003
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 December 2012
Deed of accession
Delivered: 9 January 2013
Status: Satisfied on 12 August 2015
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
27 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…