PINEVIEW LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 03825927
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 90 . The most likely internet sites of PINEVIEW LIMITED are www.pineview.co.uk, and www.pineview.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineview Limited is a Private Limited Company. The company registration number is 03825927. Pineview Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Pineview Limited is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. The company`s financial liabilities are £149.64k. It is £-60.16k against last year. The cash in hand is £31.82k. It is £-8.93k against last year. And the total assets are £441.05k, which is £97.84k against last year. THURLEY, Ross William Marshall is a Secretary of the company. GREEN, Carl Robert is a Director of the company. THURLEY, Ross William Marshall is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director TUCKER, Nicholas has been resigned. The company operates in "Development of building projects".


pineview Key Finiance

LIABILITIES £149.64k
-29%
CASH £31.82k
-22%
TOTAL ASSETS £441.05k
+28%
All Financial Figures

Current Directors

Secretary
THURLEY, Ross William Marshall
Appointed Date: 19 August 1999

Director
GREEN, Carl Robert
Appointed Date: 19 August 1999
67 years old

Director
THURLEY, Ross William Marshall
Appointed Date: 23 December 2003
67 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 16 August 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 16 August 1999

Director
TUCKER, Nicholas
Resigned: 05 January 2004
Appointed Date: 19 August 1999
62 years old

Persons With Significant Control

Mr Ross William Marshall Thurley
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEVIEW LIMITED Events

06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90

28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Dec 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 90

...
... and 66 more events
09 Sep 1999
New director appointed
09 Sep 1999
New director appointed
26 Aug 1999
Ad 19/08/99--------- £ si 88@1=88 £ ic 2/90
26 Aug 1999
Registered office changed on 26/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Aug 1999
Incorporation

PINEVIEW LIMITED Charges

12 July 2013
Charge code 0382 5927 0018
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0382 5927 0017
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining 24 stewarts way manuden bishop's stortford…
18 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 12 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 8 brook road stansted essex any other…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied on 30 June 2010
Persons entitled: National Westminster Bank PLC
Description: Cottages and plot 1 81-83 the street, manuden, bishops…
18 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: 36 hallingbury road bishops stortford herts. By way of…
11 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 barrells down road bishops dtortford hertfordshire. By…
24 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Naseby lodge 10 cambridge road sawbridgeworth…
17 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lewis reasley yard stortford hall park bishop's…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 25 August 2006
Persons entitled: David Alistair Munns
Description: Two plots at the rear of 36 and 38 hallingbury road…
23 February 2005
Charge
Delivered: 4 March 2005
Status: Satisfied on 22 September 2005
Persons entitled: Capital Home Loans Limited
Description: 39 magnaville road, bishop's stortford, hertfordshire.
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land at the rear of 36 and 38 hallinbury road…
21 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hillside boundary road bishops stortford herts. By way of…
14 October 2002
Legal charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 21 and 21A…
17 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold plot situate at the rear of 31 jervis road…
7 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 24 October 2002
Persons entitled: Norman Tucker and Alice Tucker
Description: 21 ands 21A newtown road bishop's stortford hertfordshire.
18 January 2002
Legal charge
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 19A newton road…
17 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied on 1 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13,15,19 newtown road bishop's stortford…
26 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied on 16 January 2002
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22/24 northgate end bishops stortford…