THE SCANDINAVIAN PINE COMPANY LTD
WINSFORD SCANDINAVIAN PINE LIMITED

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Company number 03016554
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address ROAD THREE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD
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-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE SCANDINAVIAN PINE COMPANY LTD are www.thescandinavianpinecompany.co.uk, and www.the-scandinavian-pine-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. The Scandinavian Pine Company Ltd is a Private Limited Company. The company registration number is 03016554. The Scandinavian Pine Company Ltd has been working since 31 January 1995. The present status of the company is Active. The registered address of The Scandinavian Pine Company Ltd is Road Three Winsford Industrial Estate Winsford Cheshire Cw7 3pd. The company`s financial liabilities are £334.68k. It is £7.49k against last year. The cash in hand is £53.43k. It is £34.45k against last year. And the total assets are £373.9k, which is £-44.17k against last year. LOVELESS, Mark is a Secretary of the company. LOVELESS, Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOVELESS, Garry James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the scandinavian pine company Key Finiance

LIABILITIES £334.68k
+2%
CASH £53.43k
+181%
TOTAL ASSETS £373.9k
-11%
All Financial Figures

Current Directors

Secretary
LOVELESS, Mark
Appointed Date: 31 January 1995

Director
LOVELESS, Mark
Appointed Date: 11 August 1998
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Director
LOVELESS, Garry James
Resigned: 05 February 2015
Appointed Date: 31 January 1995
51 years old

Persons With Significant Control

Mr Mark Loveless
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE SCANDINAVIAN PINE COMPANY LTD Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Mar 2015
Termination of appointment of Gary Loveless as a director on 5 February 2015
23 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 52 more events
16 Sep 1997
Strike-off action suspended
02 Sep 1997
First Gazette notice for compulsory strike-off
10 Feb 1995
Secretary resigned;new secretary appointed

10 Feb 1995
Director resigned;new director appointed

31 Jan 1995
Incorporation

THE SCANDINAVIAN PINE COMPANY LTD Charges

7 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…