Company number 00783919
Status Active
Incorporation Date 9 December 1963
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
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 one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PINMART INVESTMENTS LIMITED are www.pinmartinvestments.co.uk, and www.pinmart-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Pinmart Investments Limited is a Private Limited Company.
The company registration number is 00783919. Pinmart Investments Limited has been working since 09 December 1963.
The present status of the company is Active. The registered address of Pinmart Investments Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . OLSBERG, David is a Secretary of the company. HALPERN, Jacob Akiva is a Director of the company. OLSBERG, David is a Director of the company. Secretary OLSBERG, Hilary Phyllis has been resigned. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director LEWIN, Vivienne Chaya has been resigned. Director OLSBERG, Hilary Phyllis has been resigned. Director WEISZ, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HALPERN, Rosalyn
Resigned: 01 April 2013
Appointed Date: 22 July 2009
59 years old
Persons With Significant Control
M W Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINMART INVESTMENTS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 5 April 2016
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
31 Mar 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 103 more events
06 Jan 1988
Accounts made up to 5 April 1986
24 Jul 1987
Full accounts made up to 5 April 1985
10 Jul 1987
Return made up to 29/08/86; full list of members
12 Jun 1986
Full accounts made up to 5 April 1984
09 Dec 1963
Incorporation
25 April 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 323 abbey hey gorton manchester…
25 April 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 king edward street levenshulme…
25 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28 burman street openshaw manchester. T/no.GM184175.
9 January 2006
Charge over deposit account
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rights title and interest in the balance from time to…
9 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
9 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H the ground floor of units 1 2 3 4A 4B and 4C comprising…
4 August 1998
Fixed and floating charge
Delivered: 5 August 1998
Status: Satisfied
on 17 February 2012
Persons entitled: Britannia Building Society
Description: Unit 3 albany industrial estate,albany street,newport,gwent…
27 November 1978
Legal charge
Delivered: 13 December 1978
Status: Satisfied
on 27 February 2002
Persons entitled: V. Sarkis.
Description: F/H dwellinghouses known as 1,3,5,9,11, 17,21,23,27,29, and…
19 November 1964
Legal charge
Delivered: 23 November 1964
Status: Satisfied
on 17 February 2012
Persons entitled: Joyce Rawlinson.
Description: 44 to 72 (even) wilson street bradford manchester 25 to 51…
7 October 1964
Instrument of charge
Delivered: 19 October 1964
Status: Satisfied
on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 16-24 (even) bradburn street, smedley, manchester.
7 October 1964
Instrument of charge
Delivered: 19 October 1964
Status: Satisfied
on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 20 queen street, smedley manchester.
7 October 1964
Instrument of charge
Delivered: 19 October 1964
Status: Satisfied
on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 1 to 15 (odd) albine street morton manchester.