PINE FOREST HOMES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1AD

Company number 04819929
Status Voluntary Arrangement
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address BALLANCE & LOWBRIDGE , ACCOUNTANTS, 65 MARKET STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1AD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PINE FOREST HOMES LIMITED are www.pineforesthomes.co.uk, and www.pine-forest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rugeley Town Rail Station is 4.1 miles; to Rugeley Trent Valley Rail Station is 5.1 miles; to Bloxwich North Rail Station is 5.8 miles; to Bloxwich Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Forest Homes Limited is a Private Limited Company. The company registration number is 04819929. Pine Forest Homes Limited has been working since 03 July 2003. The present status of the company is Voluntary Arrangement. The registered address of Pine Forest Homes Limited is Ballance Lowbridge Accountants 65 Market Street Hednesford Cannock Staffordshire Ws12 1ad. . GUY, Herolin is a Secretary of the company. ALLEN, Elias Augustus is a Director of the company. FALCONER, Stephen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GUY, Herolin
Appointed Date: 03 July 2003
Director
ALLEN, Elias Augustus
Appointed Date: 03 July 2003
59 years old
Director
FALCONER, Stephen
Appointed Date: 01 March 2004
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Elias Augustus Allen
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINE FOREST HOMES LIMITED Events

04 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 35 more events
15 Jul 2003
New director appointed
15 Jul 2003
New secretary appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
03 Jul 2003
Incorporation

PINE FOREST HOMES LIMITED Charges

29 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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