PINE AND OAK DIRECT LIMITED
RUTHIN PINE DIRECT (WALES) LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1NA

Company number 03333864
Status Active - Proposal to Strike off
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address UNITS 1, 2 & 3, LLON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 . The most likely internet sites of PINE AND OAK DIRECT LIMITED are www.pineandoakdirect.co.uk, and www.pine-and-oak-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Shotton High Level Rail Station is 13.1 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine and Oak Direct Limited is a Private Limited Company. The company registration number is 03333864. Pine and Oak Direct Limited has been working since 14 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Pine and Oak Direct Limited is Units 1 2 3 Llon Parcwr Industrial Estate Ruthin Denbighshire Ll15 1na. The company`s financial liabilities are £95.08k. It is £-15.54k against last year. And the total assets are £161.8k, which is £-7.67k against last year. WILLIAMS, Elizabeth is a Director of the company. Secretary FYFFE, William John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Vera has been resigned. Director KAVANAGH, Terence Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


pine and oak direct Key Finiance

LIABILITIES £95.08k
-15%
CASH n/a
TOTAL ASSETS £161.8k
-5%
All Financial Figures

Current Directors

Director
WILLIAMS, Elizabeth
Appointed Date: 14 March 1997
84 years old

Resigned Directors

Secretary
FYFFE, William John
Resigned: 17 April 2013
Appointed Date: 01 July 1999
Nominee Secretary
THOMAS, Howard
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Secretary
WILLIAMS, Vera
Resigned: 01 July 1999
Appointed Date: 14 March 1997
Director
KAVANAGH, Terence Peter
Resigned: 26 July 1999
Appointed Date: 14 March 1997
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 1997
Appointed Date: 14 March 1997
63 years old

PINE AND OAK DIRECT LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Mar 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 46 more events
26 Mar 1997
Registered office changed on 26/03/97 from: 16 st john street london EC1M 4AY
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
14 Mar 1997
Incorporation

PINE AND OAK DIRECT LIMITED Charges

5 July 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PINE AND BAMBOO LIMITED PINE AND MAPLE LODGE (MANAGEMENT) LIMITED PINE AND OAK FURNITURE LIMITED PINE AND OAK LIMITED PINE ASSOCIATES LIMITED PINE AVENUE CONSULTING LTD PINE BARRENS LIMITED