PINHURST LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8EP

Company number 01083070
Status Active
Incorporation Date 22 November 1972
Company Type Private Limited Company
Address GILLANI & CO, CONDUIT HOUSE, CONDUIT LANE, HODDESDON, HERTFORDSHIRE, EN11 8EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 . The most likely internet sites of PINHURST LIMITED are www.pinhurst.co.uk, and www.pinhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinhurst Limited is a Private Limited Company. The company registration number is 01083070. Pinhurst Limited has been working since 22 November 1972. The present status of the company is Active. The registered address of Pinhurst Limited is Gillani Co Conduit House Conduit Lane Hoddesdon Hertfordshire En11 8ep. The company`s financial liabilities are £30.95k. It is £1.43k against last year. The cash in hand is £9.64k. It is £8.43k against last year. And the total assets are £45.79k, which is £-0.42k against last year. LEE, Roger is a Secretary of the company. LEE, Andrew Reginald is a Director of the company. LEE, Roger is a Director of the company. Secretary LEE, Reginald Frank Garland has been resigned. Director EXECUTORS OF': LEE, Malcolm William has been resigned. Director LEE, Reginald Frank Garland has been resigned. The company operates in "Construction of commercial buildings".


pinhurst Key Finiance

LIABILITIES £30.95k
+4%
CASH £9.64k
+692%
TOTAL ASSETS £45.79k
-1%
All Financial Figures

Current Directors

Secretary
LEE, Roger
Appointed Date: 05 September 1998

Director
LEE, Andrew Reginald

74 years old

Director
LEE, Roger

82 years old

Resigned Directors

Secretary
LEE, Reginald Frank Garland
Resigned: 05 September 1998

Director
EXECUTORS OF': LEE, Malcolm William
Resigned: 16 November 2011
78 years old

Director
LEE, Reginald Frank Garland
Resigned: 05 September 1998
113 years old

Persons With Significant Control

Mr Roger Lee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Reginald Lee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINHURST LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5,000

...
... and 70 more events
28 Mar 1988
Accounts for a small company made up to 31 March 1987

28 Mar 1988
Return made up to 31/12/87; full list of members

28 Oct 1987
Accounts made up to 31 March 1986

28 Oct 1987
Return made up to 31/12/86; full list of members

05 Mar 1987
Particulars of mortgage/charge

PINHURST LIMITED Charges

2 November 1990
Legal charge
Delivered: 22 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former turkey cock publicc house, hunsdon…
26 February 1987
Legal charge
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The knowle and land at the south side of cock lane…
23 November 1979
Legal charge
Delivered: 5 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at little widbury lane, ware, hertfordshire. Title…
3 September 1975
Legal charge
Delivered: 11 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lindens, baldock rd, buntingford, herts.
3 September 1975
Legal charge
Delivered: 11 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining the lindens, baldock rd buntingford, herts.