Company number 01216587
Status Active
Incorporation Date 19 June 1975
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINEMILL LIMITED are www.pinemill.co.uk, and www.pinemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Pinemill Limited is a Private Limited Company.
The company registration number is 01216587. Pinemill Limited has been working since 19 June 1975.
The present status of the company is Active. The registered address of Pinemill Limited is 68 Grafton Way London United Kingdom W1t 5ds. . STEINHOUSE, Joan Audrey is a Secretary of the company. MAXWELL, Rachel Louise is a Director of the company. STEINHOUSE, Joan Audrey is a Director of the company. Director STEINHOUSE, Irwin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
PINEMILL LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 84 more events
12 May 1988
Return made up to 22/03/88; full list of members
16 Feb 1988
Particulars of mortgage/charge
12 Oct 1987
Full accounts made up to 30 June 1987
03 Apr 1987
Return made up to 20/03/87; full list of members
17 Sep 1986
Full accounts made up to 30 June 1986
26 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied
on 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of soar lane, west…
26 March 1994
Legal charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties k/a 110, 114 and 114A london road and 16…
28 February 1994
Legal mortgage
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41 argyle square, l/b of camden t/no:…
16 January 1992
Legal mortgage
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 and 55 prince of wales road camden london t/n ln 72971…
16 January 1992
Legal mortgage
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 parl lane harigay t/n mx 411775 and/or the proceeds of…
6 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 154 and 156 delaval road, newcastle upon tyne title no…
13 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied
on 3 August 1994
Persons entitled: City Merchants Bank Limited
Description: F/H property k/a 110 & 114/114A london road & 16, 17, 20…
1 June 1989
Legal mortgage
Delivered: 6 June 1989
Status: Satisfied
on 5 July 1994
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of soar lane west bridge…
3 February 1988
Legal mortgage
Delivered: 16 February 1988
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises on the west side of valley road off…
3 February 1988
Legal mortgage
Delivered: 16 February 1988
Status: Satisfied
on 11 February 1989
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of soar lane, west…
28 November 1985
Legal mortgage
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 and 68, high street, bideford devon…
5 December 1984
Memorandum of deposit
Delivered: 17 December 1984
Status: Satisfied
on 11 February 1989
Persons entitled: P.S. Refson & Company Limited
Description: Land and buildings at soar lane, west bridge, leicester.
30 January 1984
Legal charge
Delivered: 6 February 1984
Status: Satisfied
on 21 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H - 45 argyle st camden tn ln 76478.
2 December 1983
Legal mortgage
Delivered: 9 December 1983
Status: Satisfied
on 21 February 1990
Persons entitled: National Westminster Bank PLC
Description: 93 gloucester avenue, london borough of camden title no…
26 April 1983
Memorandum of deposit of title deeds.
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Alfred Alvarez
Description: 93, gloucester ave, london nw 1.
9 November 1982
Legal mortgage
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 gloucester avenue regents park camden title no. Ln 81484…
9 November 1982
Legal mortgage
Delivered: 18 November 1982
Status: Satisfied
on 5 September 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of camberwell road, southwark…
9 November 1982
Legal mortgage
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 67 & 68 high street, bideford devon…
9 November 1982
Legal mortgage
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169 camberwell road camberwell southwark title no. Sgl…