PINEBLUE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 00969373
Status Active
Incorporation Date 1 January 1970
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of PINEBLUE LIMITED are www.pineblue.co.uk, and www.pineblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineblue Limited is a Private Limited Company. The company registration number is 00969373. Pineblue Limited has been working since 01 January 1970. The present status of the company is Active. The registered address of Pineblue Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary HUNTER, Barrie Patrick has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary THOMAS, Kevin Hugh has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BEASLEY, John Telford has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROCKWELL, David Paul has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director HALL, Richard Thomas Charles Ansley has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HOLMES, John Francis has been resigned. Director HORNE, Rebecca Adele has been resigned. Director HUNTER, Barrie Patrick has been resigned. Director JOHN, Gareth has been resigned. Director JONES, Emyr Wyn has been resigned. Director LAWSON, David Sydney has been resigned. Director MCGRANE, Paul Steven has been resigned. Director ROOSE, Christopher has been resigned. Director SANDOM, John Russell has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director THOMAS, Kevin Hugh has been resigned. Director WALTER, Ian Alan has been resigned. Director WEBB, John has been resigned. Director WHITE, Alistair Martin has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 February 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
HUNTER, Barrie Patrick
Resigned: 30 April 1991
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 30 April 1991
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BEASLEY, John Telford
Resigned: 19 December 1991
96 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BROCKWELL, David Paul
Resigned: 03 April 2000
Appointed Date: 17 December 1991
64 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 July 2001
60 years old
Director
HALL, Richard Thomas Charles Ansley
Resigned: 31 January 1992
88 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
81 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
HUNTER, Barrie Patrick
Resigned: 30 April 1991
84 years old
Director
JOHN, Gareth
Resigned: 15 February 1993
72 years old
Director
JONES, Emyr Wyn
Resigned: 30 August 2000
Appointed Date: 17 December 1991
77 years old
Director
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 03 April 2000
57 years old
Director
MCGRANE, Paul Steven
Resigned: 29 October 1992
Appointed Date: 07 June 1991
74 years old
Director
ROOSE, Christopher
Resigned: 15 February 1993
79 years old
Director
SANDOM, John Russell
Resigned: 01 December 1992
Appointed Date: 17 December 1991
72 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 30 April 1991
69 years old
Director
WALTER, Ian Alan
Resigned: 30 August 2000
Appointed Date: 17 December 1991
70 years old
Director
WEBB, John
Resigned: 17 February 1993
82 years old
Director
WHITE, Alistair Martin
Resigned: 31 January 1993
76 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

Huntsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEBLUE LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
05 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
05 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016
...
... and 143 more events
29 Feb 1988
Full accounts made up to 28 February 1987
15 Dec 1986
Return made up to 22/06/86; full list of members
15 Dec 1986
Director resigned
13 Dec 1986
Full accounts made up to 28 February 1986
03 Nov 1986
Full accounts made up to 28 February 1985

PINEBLUE LIMITED Charges

17 July 1990
Mortgage debenture
Delivered: 7 August 1990
Status: Satisfied on 20 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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