Company number 02504447
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 57/59 SALTERGATE, CHESTERFIELD, S40 1UL
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
; Register(s) moved to registered inspection location Sussex House Quarry Lane Chichester West Sussex PO19 8PE. The most likely internet sites of PINHILL LIMITED are www.pinhill.co.uk, and www.pinhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Pinhill Limited is a Private Limited Company.
The company registration number is 02504447. Pinhill Limited has been working since 22 May 1990.
The present status of the company is Active. The registered address of Pinhill Limited is 57 59 Saltergate Chesterfield S40 1ul. . GREEN, Rupert John Henry is a Secretary of the company. GREEN, George Richard is a Director of the company. GREEN, Patrick William is a Director of the company. GREEN, Rupert John Henry is a Director of the company. GREEN, Sarah Edwina is a Director of the company. Secretary MACDONALD, Michael has been resigned. Secretary WHEELER, Richard David Herbert has been resigned. Director MACDONALD, Michael has been resigned. Director RICE, Jeremy Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
PINHILL LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Register(s) moved to registered inspection location Sussex House Quarry Lane Chichester West Sussex PO19 8PE
23 May 2016
Register inspection address has been changed to Sussex House Quarry Lane Chichester West Sussex PO19 8PE
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
12 Aug 1991
Accounts for a dormant company made up to 31 May 1991
12 Aug 1991
Return made up to 22/05/91; full list of members
12 Aug 1991
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Aug 1991
Company name changed briceco (42) LIMITED\certificate issued on 06/08/91
22 May 1990
Incorporation
17 June 2014
Charge code 0250 4447 0017
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 June 2014
Charge code 0250 4447 0016
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phoenix business centre, chichester, west sussex and…
17 June 2014
Charge code 0250 4447 0015
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 1 quarry lane, chichester, west sussex and registered…
14 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 1 quarry lane chichester. By way of fixed charge the…
5 January 2007
Deed of assignment
Delivered: 6 January 2007
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: All the company's rights, title and interest in and to the…
15 April 2005
Deed of assignment
Delivered: 20 April 2005
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: All right title benefit and interest arising out of or in…
28 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 1 quarry lane industrial estate chichester west…
19 October 2000
Legal mortgage
Delivered: 30 October 2000
Status: Satisfied
on 19 December 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land to the rear of postley…
5 September 2000
Legal mortgage made between pinhill limited and wealdoval limited and national westminster bank PLC
Delivered: 13 September 2000
Status: Satisfied
on 19 December 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a postley commerce centre maidstone kent…
16 August 2000
Legal mortgage made between pinhill limited and wealdoval limited and national westminster bank PLC
Delivered: 22 August 2000
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at the junction of featherby…
19 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied
on 22 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a postley works and land to the east of…
19 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied
on 2 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land at the junction of featherby road…
19 November 1991
02
Delivered: 21 November 1991
Status: Satisfied
on 2 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lying to the west of quarry hill road…
19 November 1991
02
Delivered: 21 November 1991
Status: Satisfied
on 2 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land at the junction of featherby road and…
19 November 1991
02
Delivered: 21 November 1991
Status: Satisfied
on 19 December 2001
Persons entitled: Rb
Description: Freehold property known as postley worksand land to the…
19 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied
on 22 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south east side…