PINEGROVE MANAGEMENT LIMITED
NOTTS

Hellopages » Nottinghamshire » Broxtowe » NG9 3LR
Company number 02817602
Status Active
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address 3 HALL GARDENS, BRAMCOTE, NOTTS, NG9 3LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
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 May 2016; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 . The most likely internet sites of PINEGROVE MANAGEMENT LIMITED are www.pinegrovemanagement.co.uk, and www.pinegrove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Pinegrove Management Limited is a Private Limited Company. The company registration number is 02817602. Pinegrove Management Limited has been working since 13 May 1993. The present status of the company is Active. The registered address of Pinegrove Management Limited is 3 Hall Gardens Bramcote Notts Ng9 3lr. . SURI, Niku is a Secretary of the company. SURI, Makinder Kaur is a Director of the company. SURI, Niku is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SURI, Niku
Appointed Date: 07 June 1993
Director
SURI, Makinder Kaur
Appointed Date: 07 June 1993
67 years old
Director
SURI, Niku
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 13 May 1993
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 June 1993
Appointed Date: 13 May 1993

PINEGROVE MANAGEMENT LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
...
... and 66 more events
14 Sep 1993
Registered office changed on 14/09/93 from: moram lodge datchet road old windsor berks SL42RQ
22 Jul 1993
Director resigned;new director appointed
14 Jun 1993
New secretary appointed
14 Jun 1993
Registered office changed on 14/06/93 from: 46A syon lane osterley middlesex TW7 5NQ.
13 May 1993
Incorporation

PINEGROVE MANAGEMENT LIMITED Charges

22 August 2011
Legal charge
Delivered: 25 August 2011
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H 74 alma road windsor berkshire t/no BK188801.
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 15 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 1 April 2005
Persons entitled: Elliott Group Holdings Limited
Description: F/H property being 70 & 72 alma road windsor berkshire t/no…
5 June 1995
Charge over credit balances
Delivered: 9 June 1995
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: £12,140 with interest on acct/no. 77456289.
5 June 1995
Legal mortgage
Delivered: 9 June 1995
Status: Satisfied on 15 April 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 70/72 alma road windsor berkshire t/n…
5 August 1994
Charge over rents
Delivered: 23 August 1994
Status: Satisfied on 20 March 2012
Persons entitled: Norther Rock Building Society
Description: All sums standing to the credit of an account into which…
5 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied on 20 March 2012
Persons entitled: Northern Rock Building Society
Description: F/H property k/a houston court, 74 alma road, windsor…
5 August 1994
Mortgage debenture
Delivered: 17 August 1994
Status: Satisfied on 20 March 2012
Persons entitled: Northern Rock Building Society
Description: Floating charge over all the undertaking property and…
16 March 1994
Mortgage debenture
Delivered: 5 April 1994
Status: Satisfied on 1 July 1995
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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