PINEAPPLE PARK LIMITED
HENLOW CAMP

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6DS

Company number 02835688
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address UNIT 9, HENLOW TRADING ESTATE, HENLOW CAMP, BEDFORDSHIRE, SG16 6DS
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINEAPPLE PARK LIMITED are www.pineapplepark.co.uk, and www.pineapple-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Baldock Rail Station is 5 miles; to Biggleswade Rail Station is 5.7 miles; to Stevenage Rail Station is 8.3 miles; to Luton Airport Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineapple Park Limited is a Private Limited Company. The company registration number is 02835688. Pineapple Park Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Pineapple Park Limited is Unit 9 Henlow Trading Estate Henlow Camp Bedfordshire Sg16 6ds. . COCKERLINE, Peter Michael is a Secretary of the company. COCKERLINE, Peter Michael is a Director of the company. PARKER, Sarah Maria is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
COCKERLINE, Peter Michael
Appointed Date: 13 July 1993
Director
COCKERLINE, Peter Michael
Appointed Date: 13 July 1993
73 years old
Director
PARKER, Sarah Maria
Appointed Date: 13 July 1993
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Miss Sarah Maria Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Cockerline
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEAPPLE PARK LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
11 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
06 Feb 1994
Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
21 Jul 1993
Registered office changed on 21/07/93 from: 372 old street london EC1V 9LT
21 Jul 1993
Director resigned;new director appointed
21 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1993
Incorporation

PINEAPPLE PARK LIMITED Charges

21 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 9 July 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Debenture
Delivered: 4 September 1996
Status: Satisfied on 17 December 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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