PINNERVALE INVESTMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1UR

Company number 05494173
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address CARLTON HOUSE, CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR
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 thirty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PINNERVALE INVESTMENTS LIMITED are www.pinnervaleinvestments.co.uk, and www.pinnervale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnervale Investments Limited is a Private Limited Company. The company registration number is 05494173. Pinnervale Investments Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Pinnervale Investments Limited is Carlton House Carlton Terrace Portslade Brighton East Sussex Bn41 1ur. The company`s financial liabilities are £7.2k. It is £1.95k against last year. The cash in hand is £0.14k. It is £-1.91k against last year. And the total assets are £47.14k, which is £-1.91k against last year. MILLS, Nicholas Philip is a Secretary of the company. FITZPATRICK, Kevin Ronald is a Director of the company. MILLS, Nicholas Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pinnervale investments Key Finiance

LIABILITIES £7.2k
+37%
CASH £0.14k
-94%
TOTAL ASSETS £47.14k
-4%
All Financial Figures

Current Directors

Secretary
MILLS, Nicholas Philip
Appointed Date: 29 June 2005

Director
FITZPATRICK, Kevin Ronald
Appointed Date: 29 June 2005
60 years old

Director
MILLS, Nicholas Philip
Appointed Date: 29 June 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Mr Nicholas Philip Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Fitzpatrick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNERVALE INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Jul 2005
New director appointed
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
19 Jul 2005
Ad 05/07/05--------- £ si 99@1=99 £ ic 1/100
29 Jun 2005
Incorporation

PINNERVALE INVESTMENTS LIMITED Charges

14 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 burlington street brighton east sussex…
12 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Legal mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a basement workshop amnd premises at the…
26 July 2005
Mortgage debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 10 burlington street brighton t/n SX135234, fixed and…
26 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 10 burlington street brighton BN2 1AU,. By way of specific…