PIKEMERE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 02440406
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registration of charge 024404060011, created on 11 October 2016; Registration of charge 024404060010, created on 11 October 2016. The most likely internet sites of PIKEMERE LIMITED are www.pikemere.co.uk, and www.pikemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Pikemere Limited is a Private Limited Company. The company registration number is 02440406. Pikemere Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Pikemere Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . QUINLAN, John Maurice is a Director of the company. QUINLAN, Patricia is a Director of the company. QUINLAN, Patrick John is a Director of the company. Secretary BEAUMONT, Edward Melville has been resigned. Secretary GRIFFITHS, Rupert Maxwell Braid has been resigned. Secretary GRIFFITHS, Rupert Maxwell Braid has been resigned. Secretary VAUGHAN, David John Dalrymple has been resigned. Director BEAUMONT, Edward Melville has been resigned. Director NORGATE, Malcolm Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
QUINLAN, John Maurice
Appointed Date: 01 May 1998
79 years old
Director
QUINLAN, Patricia
Appointed Date: 30 September 2011
84 years old
Director
QUINLAN, Patrick John
Appointed Date: 15 September 2014
47 years old

Resigned Directors

Secretary
BEAUMONT, Edward Melville
Resigned: 27 September 1996
Secretary
GRIFFITHS, Rupert Maxwell Braid
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Secretary
GRIFFITHS, Rupert Maxwell Braid
Resigned: 01 April 2010
Appointed Date: 06 January 2003
Secretary
VAUGHAN, David John Dalrymple
Resigned: 06 January 2003
Appointed Date: 27 September 1996
Director
BEAUMONT, Edward Melville
Resigned: 27 September 1996
73 years old
Director
NORGATE, Malcolm Stuart
Resigned: 30 September 2011
92 years old

PIKEMERE LIMITED Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Registration of charge 024404060011, created on 11 October 2016
12 Oct 2016
Registration of charge 024404060010, created on 11 October 2016
12 Oct 2016
Registration of charge 024404060009, created on 11 October 2016
27 Sep 2016
Full accounts made up to 24 March 2016
...
... and 88 more events
31 Jan 1990
Ad 24/01/90--------- £ si 98@1=98 £ ic 2/100
31 Jan 1990
Accounting reference date notified as 24/03
25 Jan 1990
Registered office changed on 25/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989
Incorporation

PIKEMERE LIMITED Charges

11 October 2016
Charge code 0244 0406 0011
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 October 2016
Charge code 0244 0406 0010
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 October 2016
Charge code 0244 0406 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as units 9,10 and 11 block c,second…
13 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 54 high st,wells,somerset; st…
13 July 2001
Debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over all. Undertaking and all property and…
18 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 6 July 2001
Persons entitled: Barclays Bank PLC
Description: Units 9-11 second way avonmouth bristol city of bristol…
17 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 6 July 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied on 6 July 2001
Persons entitled: Barclays Bank PLC
Description: 52 high street wells somerset. See the mortgage charge…
17 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied on 6 July 2001
Persons entitled: Barclays Bank PLC
Description: 54 high street wells somerset. See the mortgage charge…
26 January 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 28 January 1997
Persons entitled: Barclays Bank PLC
Description: Fairfield works, west wycombe road, high wycombe…

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