PINEHOUSE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 01992271
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PINEHOUSE LIMITED are www.pinehouse.co.uk, and www.pinehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinehouse Limited is a Private Limited Company. The company registration number is 01992271. Pinehouse Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Pinehouse Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . STATT, William Henry is a Secretary of the company. ALLEN, David is a Director of the company. STATT, William Henry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director
ALLEN, David

74 years old

Director
STATT, William Henry

69 years old

Persons With Significant Control

Mr William Henry Statt
Notified on: 30 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Allen
Notified on: 30 October 2016
74 years old
Nature of control: Has significant influence or control

PINEHOUSE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

30 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 97 more events
13 Jan 1988
Return made up to 23/12/87; full list of members

29 Dec 1987
Particulars of mortgage/charge

12 Aug 1987
Particulars of mortgage/charge

17 Feb 1987
Particulars of mortgage/charge

17 Feb 1987
Particulars of mortgage/charge

PINEHOUSE LIMITED Charges

30 September 2014
Charge code 0199 2271 0025
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Packington hall farm hall lane packington leicestershire…
15 November 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a overseal manor hall croft avenue…
15 November 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a garats hay woodhouse eaves near…
15 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 2 briscoe lane woodhouse…
15 February 1999
Legal charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The officers mess at garat's hay near woodhouse…
15 February 1999
Legal charge
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garats hay, woodhouse, loughborough, leicestershire.
11 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that land together with the messuages and buildings…
27 May 1994
Legal charge
Delivered: 9 June 1994
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: 0.63 acres of land and buildings thereon lying adjacent to…
13 August 1991
Mortgage
Delivered: 31 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A) f/h property k/a:- the round house, deans lane…
13 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: The roundhouse, deans lane, woodhouse eaves…
15 April 1991
Floating charge
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 November 1989
Legal charge
Delivered: 16 November 1989
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Waterloo lodge farm great oxenden northamptonshire.
5 April 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Hall farm, atterton nuneaton warwickshire.
5 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Manor farm buildings manor farm brinsley nottinghamshire…
29 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Units 6 & 7 townend court main street west leake…
29 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: 10 stanhope street stanton by dale derbyshire title no dy…
29 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: 148 marlborough way ashby de la zouch leicestershire title…
24 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Manor house farm stead nether broughton leicestershire.
18 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Farm building landmere lane ruddington nottinghamshire…
15 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Kingston farm buildings kingston-on-soar, nottinghamshire.
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Townend farm, main street, west leake, nottinghamshire.
30 January 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Land on the west side of church street, appleby magna…
30 January 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Church farm 22 church street, appleby magna…
30 May 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Land on the south side of main street, stanton-by-dale…
19 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 17 July 1998
Persons entitled: Barclays Bank PLC
Description: Hall farm, stanton-by-dale, derbyshire. Part of t/no dy…