PINECOAST LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 1HJ

Company number 03192805
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 6 NORMAN CLOSE, MARKS TEY, COLCHESTER, ESSEX, CO6 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 ; Satisfaction of charge 5 in full. The most likely internet sites of PINECOAST LIMITED are www.pinecoast.co.uk, and www.pinecoast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Pinecoast Limited is a Private Limited Company. The company registration number is 03192805. Pinecoast Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Pinecoast Limited is 6 Norman Close Marks Tey Colchester Essex Co6 1hj. . HARLEY, Mark Wayne is a Secretary of the company. HARLEY, Joseph George is a Director of the company. HARLEY, Mark Wayne is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARLEY, Mark Wayne
Appointed Date: 13 June 1996
Director
HARLEY, Joseph George
Appointed Date: 13 June 1996
92 years old
Director
HARLEY, Mark Wayne
Appointed Date: 13 June 1996
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 June 1996
Appointed Date: 30 April 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 June 1996
Appointed Date: 30 April 1996

PINECOAST LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
14 Apr 2016
Satisfaction of charge 5 in full
25 Feb 2016
Satisfaction of charge 3 in full
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
11 Jul 1996
New director appointed
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
18 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996
Incorporation

PINECOAST LIMITED Charges

31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 2 August 2011
Persons entitled: Gordon Francis Rowley & Joan Margaret Rowley
Description: The property known as 107 campernell close brightlingsea nr…
11 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: 3 campernell close brightlingsea essex t/no:EX473237 by way…
4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 27 avignon close colchester essex. By way of fixed…
25 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 francis st,brightlingsea essex CO7 0DG. By way of fixed…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 6 henrietta close wivenhoe colchester essex. By way of…
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: The property being 58 avignon close colchester esex t/n…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property situate and known as number 57…
26 September 2003
Legal charge
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat k/a number 35 campernall close…
21 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 campernell close red barn road brightlingsea tendring…

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