THE PINE WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 02762893
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for David William George Chillas on 25 January 2016; Termination of appointment of Jack William Campbell Chillas as a director on 19 January 2017. The most likely internet sites of THE PINE WAREHOUSE LIMITED are www.thepinewarehouse.co.uk, and www.the-pine-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pine Warehouse Limited is a Private Limited Company. The company registration number is 02762893. The Pine Warehouse Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of The Pine Warehouse Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . CHILLAS, Jack William Campbell is a Secretary of the company. CHILLAS, David William George is a Director of the company. Secretary BREBNER, Clive has been resigned. Secretary CHILLAS, Shiona Allison has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CHILLAS, Jack William Campbell has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CHILLAS, Jack William Campbell
Appointed Date: 27 November 2012
Director
CHILLAS, David William George
Appointed Date: 10 November 1992
72 years old

Resigned Directors

Secretary
BREBNER, Clive
Resigned: 27 November 2012
Appointed Date: 24 February 1994
Secretary
CHILLAS, Shiona Allison
Resigned: 24 February 1994
Appointed Date: 10 November 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 November 1992
Appointed Date: 09 November 1992
Director
CHILLAS, Jack William Campbell
Resigned: 19 January 2017
Appointed Date: 17 June 2015
36 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Jack William Campbell Chillas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William George Chillas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PINE WAREHOUSE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 November 2016 with updates
09 Feb 2017
Director's details changed for David William George Chillas on 25 January 2016
20 Jan 2017
Termination of appointment of Jack William Campbell Chillas as a director on 19 January 2017
09 Nov 2016
Secretary's details changed for Mr Jack William Campbell Chillas on 10 November 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
11 Mar 1994
Return made up to 09/11/93; full list of members
30 Nov 1992
New secretary appointed;director resigned
18 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Accounting reference date notified as 31/12
09 Nov 1992
Incorporation

THE PINE WAREHOUSE LIMITED Charges

8 January 2014
Charge code 0276 2893 0004
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All and whole the subjects known as and comprising block 5…
15 February 2002
A standard security which was presented for registration in scotland on 6TH march 2002
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Clydesdale Bank Public Limited Company
Description: Property k/a shop premises 489 george street aberdeen…
7 October 1998
Standard security which was presented for registration in scotland on 4TH november 1998 and
Delivered: 13 November 1998
Status: Satisfied on 17 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises known as 380 gt.western rd,glasgow; t/no…
21 September 1998
Debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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