PINNACLE FILM & BOARD SALES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02430786
Status Liquidation
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Administrator's progress report to 4 April 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of PINNACLE FILM & BOARD SALES LIMITED are www.pinnaclefilmboardsales.co.uk, and www.pinnacle-film-board-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Film Board Sales Limited is a Private Limited Company. The company registration number is 02430786. Pinnacle Film Board Sales Limited has been working since 10 October 1989. The present status of the company is Liquidation. The registered address of Pinnacle Film Board Sales Limited is Hill House 1 Little New Street London Ec4a 3tr. . BRIGHTMAN, Michelle Samantha is a Secretary of the company. MCCOLM, Gail is a Director of the company. SIWAK, Mariusz is a Director of the company. SMALLENBROEK, Joost Willem Peter is a Director of the company. Secretary CARTER, Raymond Denis has been resigned. Secretary DOHERTY, Philip Raymond has been resigned. Secretary HEALD, Richard John has been resigned. Secretary SIGLEY, Caroline has been resigned. Director ALLEN, David Stuart has been resigned. Director ALLEN, David Stuart has been resigned. Director ARMSTON, Mark has been resigned. Director BAIRSTOW, Michael Trevor has been resigned. Director BALKHAM, Terrence William has been resigned. Director BURNS, Jerome Patrick has been resigned. Director BUXTON, Andrew John has been resigned. Director DOHERTY, Philip Raymond has been resigned. Director GOUGH, Alistair Storrar has been resigned. Director JONES, Robin Jeffrey Llewellyn has been resigned. Director KING, Stephen Paul has been resigned. Director MARCHANT, Toby Richard has been resigned. Director MARSHALL, Anthony William has been resigned. Director MASON, John Stephen has been resigned. Director MCCARTHY, Neil has been resigned. Director MORGAN, Dennis has been resigned. Director MORGAN, Dennis has been resigned. Director MURPHY, Alfred Frank has been resigned. Director OWEN, Philip Ian has been resigned. Director PARKIN, David has been resigned. Director PAUL, Roger Keith has been resigned. Director PRICE, Andrew John has been resigned. Director SMITH, Graham has been resigned. Director SUMMERSIDE, John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BRIGHTMAN, Michelle Samantha
Appointed Date: 17 December 2014
Director
MCCOLM, Gail
Appointed Date: 04 February 2015
51 years old
Director
SIWAK, Mariusz
Appointed Date: 04 February 2015
59 years old
Director
SMALLENBROEK, Joost Willem Peter
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
CARTER, Raymond Denis
Resigned: 17 December 2014
Appointed Date: 28 August 2014
Secretary
DOHERTY, Philip Raymond
Resigned: 16 August 1996
Secretary
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 16 August 1996
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 30 September 2009
67 years old
Director
ALLEN, David Stuart
Resigned: 31 July 2008
Appointed Date: 01 November 2005
67 years old
Director
ARMSTON, Mark
Resigned: 30 May 2014
Appointed Date: 15 December 2008
63 years old
Director
BAIRSTOW, Michael Trevor
Resigned: 30 June 1997
Appointed Date: 16 August 1996
90 years old
Director
BALKHAM, Terrence William
Resigned: 15 December 2008
Appointed Date: 27 March 2002
73 years old
Director
BURNS, Jerome Patrick
Resigned: 16 April 2002
Appointed Date: 30 March 2000
60 years old
Director
BUXTON, Andrew John
Resigned: 28 February 2014
Appointed Date: 19 December 2013
66 years old
Director
DOHERTY, Philip Raymond
Resigned: 29 May 1998
61 years old
Director
GOUGH, Alistair Storrar
Resigned: 30 September 2009
Appointed Date: 01 July 2008
62 years old
Director
JONES, Robin Jeffrey Llewellyn
Resigned: 31 January 2002
Appointed Date: 20 October 1999
84 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
MARCHANT, Toby Richard
Resigned: 01 November 2005
Appointed Date: 28 June 2000
68 years old
Director
MARSHALL, Anthony William
Resigned: 10 February 2004
Appointed Date: 22 May 1996
62 years old
Director
MASON, John Stephen
Resigned: 30 June 2000
Appointed Date: 30 June 1997
79 years old
Director
MCCARTHY, Neil
Resigned: 31 March 2003
Appointed Date: 22 May 1996
63 years old
Director
MORGAN, Dennis
Resigned: 31 October 2001
Appointed Date: 28 June 2000
64 years old
Director
MORGAN, Dennis
Resigned: 30 September 1999
64 years old
Director
MURPHY, Alfred Frank
Resigned: 31 December 1997
73 years old
Director
OWEN, Philip Ian
Resigned: 30 March 1998
Appointed Date: 05 November 1992
71 years old
Director
PARKIN, David
Resigned: 30 April 1997
Appointed Date: 02 January 1996
83 years old
Director
PAUL, Roger Keith
Resigned: 30 March 1998
Appointed Date: 28 November 1995
72 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 01 May 2014
62 years old
Director
SMITH, Graham
Resigned: 30 March 1998
Appointed Date: 22 May 1996
63 years old
Director
SUMMERSIDE, John
Resigned: 01 February 2000
Appointed Date: 16 August 1996
79 years old

PINNACLE FILM & BOARD SALES LIMITED Events

22 Apr 2016
Administrator's progress report to 4 April 2016
22 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
06 Nov 2015
Administrator's progress report to 30 September 2015
22 Jun 2015
Result of meeting of creditors
...
... and 151 more events
24 Nov 1989
Memorandum and Articles of Association
24 Nov 1989
Memorandum and Articles of Association
24 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1989
Incorporation
10 Oct 1989
Incorporation

PINNACLE FILM & BOARD SALES LIMITED Charges

28 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 25 October 1999
Persons entitled: Midland Bank PLC
Description: Land buildings unit 2 tenax road, trafford park greater…
15 December 1989
Fixed and floating
Delivered: 21 December 1989
Status: Satisfied on 16 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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