Company number 02727588
Status Liquidation
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address TENON RECOVERY, HIGHFIELD COURT, CHANDLERS FORD, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 3614 - Manufacture of other furniture
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Insolvency:liquidators progress report to 13/02/2016; INSOLVENCY:Progress report ends 13/02/2015; Appointment of a liquidator. The most likely internet sites of PINETUM MANUFACTURING LIMITED are www.pinetummanufacturing.co.uk, and www.pinetum-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Pinetum Manufacturing Limited is a Private Limited Company.
The company registration number is 02727588. Pinetum Manufacturing Limited has been working since 30 June 1992.
The present status of the company is Liquidation. The registered address of Pinetum Manufacturing Limited is Tenon Recovery Highfield Court Chandlers Ford Hampshire So53 3tz. . ROBBINS, Dean Andrew is a Director of the company. ROBBINS, Richard John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary RIDER, Ronald John has been resigned. Secretary STEPHENS, Gregory Alan has been resigned. Director RIDER, Ronald John has been resigned. Director ROBBINS, Mark has been resigned. Director STEPHENS, Gregory Alan has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 August 1992
Appointed Date: 30 June 1992
Director
ROBBINS, Mark
Resigned: 31 December 2008
Appointed Date: 01 November 2006
62 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 August 1992
Appointed Date: 30 June 1992
PINETUM MANUFACTURING LIMITED Events
24 Apr 2016
Insolvency:liquidators progress report to 13/02/2016
24 Apr 2015
INSOLVENCY:Progress report ends 13/02/2015
16 Aug 2013
Appointment of a liquidator
29 May 2013
Receiver's abstract of receipts and payments to 17 May 2013
29 May 2013
Notice of ceasing to act as receiver or manager
...
... and 81 more events
15 Oct 1992
Director resigned;new director appointed
15 Oct 1992
Secretary resigned;new secretary appointed
24 Aug 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Aug 1992
Company name changed simpdex LIMITED\certificate issued on 24/08/92
30 Jun 1992
Incorporation
17 September 2004
Mortgage deed
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: 4
Description: The property k/a plot 2, crusader park, roman way…
19 August 1999
Mortgage deed
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 acre plot of land at crusader park industrial estate bath…
19 August 1999
Debenture deed
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Security over credit balances
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Charge over all credit balances and deposits held from time…