PINEHURST SECURITIES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 04187858
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 13 in full. The most likely internet sites of PINEHURST SECURITIES LIMITED are www.pinehurstsecurities.co.uk, and www.pinehurst-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pinehurst Securities Limited is a Private Limited Company. The company registration number is 04187858. Pinehurst Securities Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Pinehurst Securities Limited is No 4 Castle Court 2 Castlegate Way Dudley Dy1 4rh. . UPPAL, Paul is a Secretary of the company. UPPAL, Surjit Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UPPAL, Paul
Appointed Date: 27 March 2001
Director
UPPAL, Surjit Singh
Appointed Date: 27 March 2001
85 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 March 2001
Appointed Date: 27 March 2001
73 years old

Persons With Significant Control

Paul Uppal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEHURST SECURITIES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 13 in full
13 Jul 2016
Satisfaction of charge 5 in full
13 Jul 2016
Satisfaction of charge 1 in full
...
... and 67 more events
05 Apr 2001
New director appointed
03 Apr 2001
Director resigned
03 Apr 2001
Registered office changed on 03/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ
03 Apr 2001
Secretary resigned
27 Mar 2001
Incorporation

PINEHURST SECURITIES LIMITED Charges

15 January 2014
Charge code 0418 7858 0022
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0418 7858 0021
Delivered: 13 December 2013
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 market place and 83 high street banbury…
28 November 2013
Charge code 0418 7858 0020
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 38 blue boar row, salisbury t/no WT157718. Notification…
28 November 2013
Charge code 0418 7858 0019
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H bull & chequers, woodley green, woodley, reading t/no…
28 November 2013
Charge code 0418 7858 0018
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 141-145 central road, worcester park t/no SGL396831…
28 November 2013
Charge code 0418 7858 0017
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 church street, enfield t/no NGL406545 & f/h 24…
22 November 2013
Charge code 0418 7858 0016
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 2011
Mortgage deed
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51-52 fleet street torquay together with all buildings &…
8 July 2011
Mortgage
Delivered: 19 July 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 claredon road birmingham together with all buildings &…
8 July 2011
Mortgage
Delivered: 19 July 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 99 northfield road harbourne birmingham together with all…
17 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 138 high street bromsgrove together with all buildings &…
17 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 87 hobs moat road solihull together with all buildings &…
17 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 81 hobs road solihull together with all buildings &…
17 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77 beckbury road birmingham together with all buildings &…
31 March 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 267 high street erdington birmingham west midlands t/n…
21 March 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied on 13 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 22 clarendon road edgbaston birmingham and 138 high…
7 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 22 & 24 church street enfield. By way of fixed charge the…
7 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Bull & chequers public house woodley green woodley…
3 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 141,143 & 145 central road worcester park sutton london 4T4…
25 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as the bull & chequers church road…
1 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 22 & 24 church street enfield…
24 July 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 11 October 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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