PINENEEDLE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AA

Company number 02180364
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 13 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of PINENEEDLE LIMITED are www.pineneedle.co.uk, and www.pineneedle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Pineneedle Limited is a Private Limited Company. The company registration number is 02180364. Pineneedle Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Pineneedle Limited is 13 High Street Hemel Hempstead Hertfordshire Hp1 3aa. . MORISON, Barnaby Daniel Barns is a Secretary of the company. KRESTOVNIKOFF, Nicholas is a Director of the company. MORISON, Barnaby Daniel Barns is a Director of the company. Secretary HUDSPETH, Katerina has been resigned. Secretary SNOWBALL, Penny has been resigned. Director HUDSPETH, Katerina has been resigned. Director SNOWBALL, Penny has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MORISON, Barnaby Daniel Barns
Appointed Date: 31 March 1998
Director
KRESTOVNIKOFF, Nicholas
Appointed Date: 23 July 1992
63 years old
Director
MORISON, Barnaby Daniel Barns

60 years old

Resigned Directors

Secretary
HUDSPETH, Katerina
Resigned: 31 March 1998
Appointed Date: 23 July 1992
Secretary
SNOWBALL, Penny
Resigned: 23 July 1992
Director
HUDSPETH, Katerina
Resigned: 31 March 1998
Appointed Date: 23 July 1992
61 years old
Director
SNOWBALL, Penny
Resigned: 23 July 1992
65 years old

Persons With Significant Control

Barnaby Daniel Barns Morison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Kresovnikoff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINENEEDLE LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 72 more events
04 Jul 1988
New director appointed
18 Jan 1988
Accounting reference date notified as 30/11
08 Dec 1987
Secretary resigned;director resigned;new director appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 61 fairview ave wigmore gillingham kent ME8 0QP
19 Oct 1987
Incorporation

PINENEEDLE LIMITED Charges

2 October 2002
Deed of legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 12 brighton mews (off melrose place) clifton bristol.
9 August 2002
Deed of legal charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 21 melbourne road bishopston bristol.
4 September 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 8 ambra vale south cliftonwood bristol BS8 4RD.
14 December 1997
Debenture deed
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1995
Deed of rent deposit
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Maple Oak PLC
Description: All monies standing to the credit of the deposit account…

Similar Companies

PINEMYRTLE LTD PINENEEDLE LANE MANAGEMENT LIMITED PINENG LIMITED PINENUTHILL PROPERTIES LTD PINEOAK MANAGEMENT LIMITED PINEOAK PROPERTIES LIMITED PINEOAK REMANCO LIMITED