PINEMONTE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 3LU

Company number 03011022
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 10 BELVEDERE CLOSE, CHESTERFIELD, ENGLAND, S40 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Dunston Road Business Park Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD to 10 Belvedere Close Chesterfield S40 3LU on 9 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PINEMONTE LIMITED are www.pinemonte.co.uk, and www.pinemonte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Pinemonte Limited is a Private Limited Company. The company registration number is 03011022. Pinemonte Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Pinemonte Limited is 10 Belvedere Close Chesterfield England S40 3lu. . MORE, Raymond Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MORE, Millicent Jill has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAMM, John Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORE, Raymond Anthony
Appointed Date: 31 March 1995
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 March 1995
Appointed Date: 18 January 1995
Secretary
MORE, Millicent Jill
Resigned: 31 August 2014
Appointed Date: 31 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 March 1995
Appointed Date: 18 January 1995
Director
CAMM, John Nicholas
Resigned: 16 December 1999
Appointed Date: 31 March 1995
77 years old

Persons With Significant Control

Mr Raymond Anthony More
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEMONTE LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Registered office address changed from Dunston Road Business Park Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD to 10 Belvedere Close Chesterfield S40 3LU on 9 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Termination of appointment of Millicent Jill More as a secretary on 31 August 2014
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 65,000
...
... and 57 more events
05 Apr 1995
New secretary appointed
05 Apr 1995
Secretary resigned;new director appointed
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 64 whitchurch road cardiff CF4 3LX
18 Jan 1995
Incorporation

PINEMONTE LIMITED Charges

14 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the south of lockford lane stonegravels…
29 June 2006
Legal mortgage (own account)
Delivered: 1 July 2006
Status: Satisfied on 5 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at sheepbridge lane chesterfield…
11 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 5 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at spa lane chesterfield derbyshire. By way of fixed…
10 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 1 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land at dunston road sheepbridge chesterfield derbyshire…

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