PINEAPPLE DIRECT LIMITED
THEMEARIA LIMITED

Hellopages » City of London » City of London » EC4Y 0DB

Company number 03928107
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 175/177 TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PINEAPPLE DIRECT LIMITED are www.pineappledirect.co.uk, and www.pineapple-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineapple Direct Limited is a Private Limited Company. The company registration number is 03928107. Pineapple Direct Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Pineapple Direct Limited is 175 177 Temple Avenue London Ec4y 0db. . JORDAN, Tony is a Secretary of the company. DRAGE, Tina is a Director of the company. JORDAN, Pauline is a Director of the company. JORDAN, Peter is a Director of the company. JORDAN, Tony is a Director of the company. Secretary JORDAN, Pauline has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JORDAN, Tony
Appointed Date: 17 February 2001
Director
DRAGE, Tina
Appointed Date: 20 March 2000
59 years old
Director
JORDAN, Pauline
Appointed Date: 20 March 2000
79 years old
Director
JORDAN, Peter
Appointed Date: 20 March 2000
82 years old
Director
JORDAN, Tony
Appointed Date: 20 March 2000
56 years old

Resigned Directors

Secretary
JORDAN, Pauline
Resigned: 17 February 2001
Appointed Date: 20 March 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 15 March 2000
Appointed Date: 17 February 2000
Nominee Director
JPCORD LIMITED
Resigned: 15 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mrs Tina Drage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Jordan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Jordan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jordan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEAPPLE DIRECT LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 44 more events
03 Apr 2000
New director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
23 Mar 2000
Registered office changed on 23/03/00 from: suite 17, city business centre lower road london SE16 2XB
17 Feb 2000
Incorporation

PINEAPPLE DIRECT LIMITED Charges

14 January 2003
Bill of sale
Delivered: 15 January 2003
Status: Satisfied on 19 September 2013
Persons entitled: Samantha Nominees Pty as Trustee of the Ecstasy Trust
Description: The several chattels and things specifically described in…
12 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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