PINEAPPLE MANAGEMENT SERVICES LIMITED
HALESOWEN JOBSWORTH RECRUITMENT SOLUTIONS LIMITED

Hellopages » West Midlands » Dudley » B62 8AR

Company number 05033419
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT 64 - 65 LODGEFIELD ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PINEAPPLE MANAGEMENT SERVICES LIMITED are www.pineapplemanagementservices.co.uk, and www.pineapple-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pineapple Management Services Limited is a Private Limited Company. The company registration number is 05033419. Pineapple Management Services Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Pineapple Management Services Limited is Unit 64 65 Lodgefield Road Halesowen West Midlands England B62 8ar. . YORKE, Lucy Jennifer is a Secretary of the company. TURNER, James is a Director of the company. YORKE, Lucy Jennifer is a Director of the company. Secretary HAYES, Robin Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAYES, Robin Paul has been resigned. Director YORKE, Lucy Jennifer has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YORKE, Lucy Jennifer
Appointed Date: 01 July 2005
Director
TURNER, James
Appointed Date: 03 February 2004
53 years old
Director
YORKE, Lucy Jennifer
Appointed Date: 01 April 2007
46 years old

Resigned Directors

Secretary
HAYES, Robin Paul
Resigned: 01 July 2005
Appointed Date: 03 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
HAYES, Robin Paul
Resigned: 01 July 2005
Appointed Date: 03 February 2004
47 years old
Director
YORKE, Lucy Jennifer
Resigned: 01 July 2005
Appointed Date: 14 June 2005
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Miss Lucy Jennifer Yorke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEAPPLE MANAGEMENT SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 41 more events
18 Feb 2004
Registered office changed on 18/02/04 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2004
Incorporation

PINEAPPLE MANAGEMENT SERVICES LIMITED Charges

5 May 2010
Fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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