PINEFOREST UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6RH

Company number 05318618
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 10 ROSEHILL BUSINESS CENTRE, NORMANTON ROAD, DERBY, DERBYSHIRE, DE23 6RH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of PINEFOREST UK LIMITED are www.pineforestuk.co.uk, and www.pineforest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 5.4 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineforest Uk Limited is a Private Limited Company. The company registration number is 05318618. Pineforest Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Pineforest Uk Limited is Unit 10 Rosehill Business Centre Normanton Road Derby Derbyshire De23 6rh. The company`s financial liabilities are £31.41k. It is £-29.41k against last year. The cash in hand is £34.4k. It is £-20.46k against last year. And the total assets are £99.36k, which is £-27.96k against last year. MILLS, Mary Theresa is a Secretary of the company. MILLS, John David is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


pineforest uk Key Finiance

LIABILITIES £31.41k
-49%
CASH £34.4k
-38%
TOTAL ASSETS £99.36k
-22%
All Financial Figures

Current Directors

Secretary
MILLS, Mary Theresa
Appointed Date: 22 December 2004
Director
MILLS, John David
Appointed Date: 22 December 2004
68 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 21 December 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr John David Mills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PINEFOREST UK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 May 2016
Micro company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Secretary's details changed for Mary Theresa Mills on 21 December 2015
18 May 2015
Micro company accounts made up to 31 March 2015
...
... and 26 more events
12 Jan 2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed
21 Dec 2004
Incorporation

PINEFOREST UK LIMITED Charges

26 April 2005
Fixed and floating charge
Delivered: 28 April 2005
Status: Satisfied on 9 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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