PINFIELDS LIMITED
BROMSGROVE FOSTER PINFIELD LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7DN
Company number 04525357
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCS, B61 7DN
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Paul John Tivey on 9 December 2016. The most likely internet sites of PINFIELDS LIMITED are www.pinfields.co.uk, and www.pinfields.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Pinfields Limited is a Private Limited Company. The company registration number is 04525357. Pinfields Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Pinfields Limited is Meryll House 57 Worcester Road Bromsgrove Worcs B61 7dn. The company`s financial liabilities are £120.91k. It is £84.48k against last year. The cash in hand is £0.03k. It is £-0.73k against last year. And the total assets are £521k, which is £-23.33k against last year. TIVEY, Paul John is a Secretary of the company. HESS, Alan is a Director of the company. PINFIELD, Keith Meryll is a Director of the company. PINFIELD, Nicholas Charles is a Director of the company. TIVEY, Paul John is a Director of the company. Secretary BROADHEAD, Peter Edward has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROADHEAD, Peter Edward has been resigned. Director FOSTER, Guy Rigby has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROSTANCE, David Anthony has been resigned. Director WARMAN, Mark Neil has been resigned. The company operates in "Activities of professional membership organizations".


pinfields Key Finiance

LIABILITIES £120.91k
+231%
CASH £0.03k
-96%
TOTAL ASSETS £521k
-5%
All Financial Figures

Current Directors

Secretary
TIVEY, Paul John
Appointed Date: 03 June 2003
Director
HESS, Alan
Appointed Date: 03 September 2002
85 years old
Director
PINFIELD, Keith Meryll
Appointed Date: 30 June 2003
85 years old
Director
PINFIELD, Nicholas Charles
Appointed Date: 30 June 2003
53 years old
Director
TIVEY, Paul John
Appointed Date: 05 October 2009
53 years old

Resigned Directors

Secretary
BROADHEAD, Peter Edward
Resigned: 03 June 2003
Appointed Date: 03 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
BROADHEAD, Peter Edward
Resigned: 05 January 2015
Appointed Date: 03 June 2003
71 years old
Director
FOSTER, Guy Rigby
Resigned: 03 April 2011
Appointed Date: 03 June 2003
87 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
ROSTANCE, David Anthony
Resigned: 26 February 2010
Appointed Date: 03 June 2003
79 years old
Director
WARMAN, Mark Neil
Resigned: 05 January 2015
Appointed Date: 24 May 2010
52 years old

Persons With Significant Control

Mr Paul John Tivey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Meryll Pinfield
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Pinfield
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan Hess
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

PINFIELDS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Paul John Tivey on 9 December 2016
19 Jan 2017
Secretary's details changed for Paul John Tivey on 8 December 2016
19 Jan 2017
Director's details changed for Mr Paul John Tivey on 8 December 2016
...
... and 70 more events
13 Sep 2002
Director resigned
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
13 Sep 2002
Registered office changed on 13/09/02 from: 76 whitchurch road, cardiff, CF14 3LX
03 Sep 2002
Incorporation

PINFIELDS LIMITED Charges

24 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 28 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PINFIELDS ACCOUNTANTS LLP PINFIELDS IT LIMITED PINFIELDS MARKETING LIMITED PINFIELDS WEALTH MANAGEMENT LIMITED PINFISH (NEWBURY) LIMITED PINFO LIMITED PINFOLD & CO LIMITED