PINEMACE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 04122095
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 7,414,772 . The most likely internet sites of PINEMACE LIMITED are www.pinemace.co.uk, and www.pinemace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinemace Limited is a Private Limited Company. The company registration number is 04122095. Pinemace Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Pinemace Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. . DIVINERULE LIMITED is a Secretary of the company. LLEWELLYN, Clive Robert is a Director of the company. LLEWELLYN, Danielle is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAMPTON, Julian Neville has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DIVINERULE LIMITED
Appointed Date: 15 February 2001
Director
LLEWELLYN, Clive Robert
Appointed Date: 24 January 2002
82 years old
Director
LLEWELLYN, Danielle
Appointed Date: 24 January 2002
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2001
Appointed Date: 11 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 11 December 2000
Director
RAMPTON, Julian Neville
Resigned: 24 January 2002
Appointed Date: 15 February 2001
77 years old

Persons With Significant Control

Mr Clive Robert Llewellyn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PINEMACE LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7,414,772
13 Aug 2015
Full accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,414,772
...
... and 66 more events
05 Mar 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2001
Secretary resigned
22 Feb 2001
New secretary appointed
11 Dec 2000
Incorporation

PINEMACE LIMITED Charges

7 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Pinemace Limited
Description: The cash sum of £9048 plus interest thereon.
21 April 2005
Legal mortgage
Delivered: 27 April 2005
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 54, 56 and 58 queens road reading berkshire. With the…
10 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a 11A 11B 12 & 12A union street and 132 &…
18 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 56/58 queens road, reading, berkshire…
24 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: 2/4 kings road, reading. With the benefit of all rights…
12 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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