PINETUM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA

Company number 05058350
Status Liquidation
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 3614 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Liquidators statement of receipts and payments to 22 February 2016; Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015; Liquidators statement of receipts and payments to 22 February 2015. The most likely internet sites of PINETUM LIMITED are www.pinetum.co.uk, and www.pinetum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinetum Limited is a Private Limited Company. The company registration number is 05058350. Pinetum Limited has been working since 27 February 2004. The present status of the company is Liquidation. The registered address of Pinetum Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . FRATI, Alison Frances is a Secretary of the company. ROBBINS, Dean Andrew is a Director of the company. ROBBINS, Richard John is a Director of the company. Secretary RIDER, Ronald John has been resigned. Secretary STEPHENS, Gregory Alan has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director RIDER, Ronald John has been resigned. Director STEPHENS, Gregory Alan has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
FRATI, Alison Frances
Appointed Date: 26 June 2009

Director
ROBBINS, Dean Andrew
Appointed Date: 27 February 2004
58 years old

Director
ROBBINS, Richard John
Appointed Date: 26 June 2009
60 years old

Resigned Directors

Secretary
RIDER, Ronald John
Resigned: 26 June 2009
Appointed Date: 31 August 2005

Secretary
STEPHENS, Gregory Alan
Resigned: 31 August 2005
Appointed Date: 27 February 2004

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Director
RIDER, Ronald John
Resigned: 26 June 2009
Appointed Date: 31 August 2005
75 years old

Director
STEPHENS, Gregory Alan
Resigned: 31 August 2005
Appointed Date: 27 February 2004
67 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

PINETUM LIMITED Events

06 May 2016
Liquidators statement of receipts and payments to 22 February 2016
30 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
05 May 2015
Liquidators statement of receipts and payments to 22 February 2015
24 Apr 2014
Liquidators statement of receipts and payments to 22 February 2014
02 May 2013
Liquidators statement of receipts and payments to 22 February 2013
...
... and 34 more events
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: roman way, crusader park warminster wiltshire BA12 8SJ
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
27 Feb 2004
Incorporation

PINETUM LIMITED Charges

21 January 2010
All assets debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Absolute Invoice Finance (Oxford) Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Pinetum Manufacturing Limited
Description: Unit 1 and unit 2 crusader park roman way warminster…
16 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…