PINE COURT (BEER) MANAGEMENT LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5AS
Company number 02992778
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 44 ELM VIEW ROAD, BENFLEET, ENGLAND, SS7 5AS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 5 Pine Court New Road Beer Seaton Devon EX12 3HS to 44 Elm View Road Benfleet SS7 5AS on 15 August 2016. The most likely internet sites of PINE COURT (BEER) MANAGEMENT LIMITED are www.pinecourtbeermanagement.co.uk, and www.pine-court-beer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Pine Court Beer Management Limited is a Private Limited Company. The company registration number is 02992778. Pine Court Beer Management Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Pine Court Beer Management Limited is 44 Elm View Road Benfleet England Ss7 5as. . ELLIS, Mark Conway is a Director of the company. MAYES, Graham Derek is a Director of the company. MILDREN, Trevor Brian is a Director of the company. RYKACZEWSKI, Mary is a Director of the company. WHITELOCK, James Winter is a Director of the company. Secretary GARDINER, Peter Thomas has been resigned. Secretary MAYES, Alfred Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDGER, Henry John Cecil has been resigned. Director COLBURN, Anthony Alan has been resigned. Director COX, Peter Charles has been resigned. Director GARDINER, Peter Thomas has been resigned. Director HARRISS, Ylva Polly Hermine has been resigned. Director MAYES, Alfred Derek has been resigned. Director METCALFE, Douglas Peter George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
ELLIS, Mark Conway
Appointed Date: 18 December 2015
64 years old
Director
MAYES, Graham Derek
Appointed Date: 04 November 2007
68 years old
Director
MILDREN, Trevor Brian
Appointed Date: 24 August 1998
79 years old
Director
RYKACZEWSKI, Mary
Appointed Date: 23 July 2005
84 years old
Director
WHITELOCK, James Winter
Appointed Date: 28 March 1999
96 years old

Resigned Directors

Secretary
GARDINER, Peter Thomas
Resigned: 01 February 2016
Appointed Date: 04 November 2007
Secretary
MAYES, Alfred Derek
Resigned: 04 November 2007
Appointed Date: 21 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
BRIDGER, Henry John Cecil
Resigned: 25 January 1999
Appointed Date: 21 November 1994
105 years old
Director
COLBURN, Anthony Alan
Resigned: 25 March 1999
Appointed Date: 21 November 1994
87 years old
Director
COX, Peter Charles
Resigned: 23 June 2005
Appointed Date: 31 January 1999
86 years old
Director
GARDINER, Peter Thomas
Resigned: 18 December 2015
Appointed Date: 12 October 2002
63 years old
Director
HARRISS, Ylva Polly Hermine
Resigned: 30 July 1998
Appointed Date: 21 November 1994
103 years old
Director
MAYES, Alfred Derek
Resigned: 04 November 2007
Appointed Date: 21 November 1994
99 years old
Director
METCALFE, Douglas Peter George
Resigned: 29 August 2002
Appointed Date: 21 November 1994
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

PINE COURT (BEER) MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Aug 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from 5 Pine Court New Road Beer Seaton Devon EX12 3HS to 44 Elm View Road Benfleet SS7 5AS on 15 August 2016
14 Feb 2016
Termination of appointment of Peter Thomas Gardiner as a secretary on 1 February 2016
29 Dec 2015
Appointment of Mr Mark Conway Ellis as a director on 18 December 2015
...
... and 60 more events
26 Apr 1995
Ad 21/03/95--------- £ si 3@1=3 £ ic 2/5
20 Apr 1995
Registered office changed on 20/04/95 from: flat 5 pine court new road beer, seaton EX12 3HS
20 Apr 1995
Accounting reference date notified as 31/12
08 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1994
Incorporation

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