PINELODGE LIMITED
TWO DALES, MATLOCK LEISURELAND FROM PINELOG LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LN

Company number 02769796
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address DARWIN FOREST COUNTRY PARK, DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5LN
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Beverley Anne Grayson on 19 August 2016; Director's details changed for Mr John Hugh Grayson on 19 August 2016. The most likely internet sites of PINELODGE LIMITED are www.pinelodge.co.uk, and www.pinelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Pinelodge Limited is a Private Limited Company. The company registration number is 02769796. Pinelodge Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Pinelodge Limited is Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire De4 5ln. . DALY, Paul St John is a Secretary of the company. DALY, Paul St John is a Director of the company. GRAYSON, Beverley Anne is a Director of the company. GRAYSON, Cheryle Patricia is a Director of the company. GRAYSON, John Hugh is a Director of the company. Secretary BROWN, Ian Michael has been resigned. Secretary RANDALL, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALY, Kathryn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
DALY, Paul St John
Appointed Date: 27 July 2006
Director
DALY, Paul St John
Appointed Date: 17 December 1992
74 years old
Director
GRAYSON, Beverley Anne
Appointed Date: 20 February 2009
78 years old
Director
GRAYSON, Cheryle Patricia
Appointed Date: 16 January 2011
55 years old
Director
GRAYSON, John Hugh
Appointed Date: 17 December 1992
81 years old

Resigned Directors

Secretary
BROWN, Ian Michael
Resigned: 15 April 2002
Appointed Date: 17 December 1992
Secretary
RANDALL, Mark Jonathan
Resigned: 27 July 2006
Appointed Date: 15 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1992
Appointed Date: 02 December 1992
Director
DALY, Kathryn
Resigned: 14 March 2016
Appointed Date: 20 February 2009
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1992
Appointed Date: 02 December 1992

Persons With Significant Control

Pinelog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINELODGE LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Director's details changed for Mrs Beverley Anne Grayson on 19 August 2016
01 Sep 2016
Director's details changed for Mr John Hugh Grayson on 19 August 2016
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Mar 2016
Termination of appointment of Kathryn Daly as a director on 14 March 2016
...
... and 66 more events
13 Jan 1993
Secretary resigned;new secretary appointed
13 Jan 1993
Director resigned;new director appointed
13 Jan 1993
Registered office changed on 13/01/93 from: 2, baches street london. N1 6UB
08 Jan 1993
Company name changed weightdeal company LIMITED\certificate issued on 11/01/93
02 Dec 1992
Incorporation

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