PIMASS LIMITED
CLAYGATE

Hellopages » Surrey » Elmbridge » KT10 0NX

Company number 01493676
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address VALE CROFT HOUSE, 4 VALE CROFT, CLAYGATE, SURREY, KT10 0NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of PIMASS LIMITED are www.pimass.co.uk, and www.pimass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimass Limited is a Private Limited Company. The company registration number is 01493676. Pimass Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of Pimass Limited is Vale Croft House 4 Vale Croft Claygate Surrey Kt10 0nx. . MULLANE, Maeve is a Secretary of the company. MULLANE, John Leo is a Director of the company. MULLANE, Patrick is a Director of the company. Secretary MULLANE, Ian has been resigned. Director ALTRIA, Allan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MULLANE, Maeve
Appointed Date: 31 March 1993
Director
MULLANE, John Leo
Appointed Date: 19 May 1993
87 years old
Director
MULLANE, Patrick
Appointed Date: 12 February 1998
74 years old

Resigned Directors

Secretary
MULLANE, Ian
Resigned: 31 March 1992
Director
ALTRIA, Allan
Resigned: 19 May 1993
105 years old

Persons With Significant Control

Mr John Leo Mullane
Notified on: 13 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMASS LIMITED Events

25 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 93 more events
13 Aug 1987
Return made up to 12/06/87; full list of members
08 Aug 1986
Particulars of mortgage/charge
02 Jul 1986
Accounts for a small company made up to 30 September 1985
02 Jul 1986
Return made up to 10/06/86; full list of members
02 Jul 1986
Secretary resigned;new secretary appointed

PIMASS LIMITED Charges

5 May 2011
Legal charge
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 priory road london t/no NGL233500.
4 May 2004
Legal mortgage
Delivered: 5 May 2004
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 36E avenue gardens acton london t/n…
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as flat 5, 85 kingston road…
16 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 9, the devonshires 10 burgh heath…
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 16 birch court and garage the gables. And all buildings…
27 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 21 ashbourne grove chiswick london W4. And…
29 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 23 ivy crescent london W4 and all buildings structures…
19 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property situate and k/a 14 brookwood road…
25 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 65 and 65A bollo lane, london. Any…
25 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 12 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 14 and 14A bollo bridge road, acton. The…
22 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 11 quill lane putney london SW15 and all…
16 October 1995
Legal charge
Delivered: 26 October 1995
Status: Satisfied on 26 May 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h property k/as beavor grove 1 beavor lane…
3 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 12 June 2010
Persons entitled: Bank of Ireland
Description: F/H property known as 13 avenue road, acton, london W3. See…
5 August 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 26 May 2010
Persons entitled: Bank of Ireland
Description: Land lying to the east of 2 priory rd acton green london W3…
27 January 1986
Legal charge
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 40 derwentwater rd acton london W3. Together with all…
4 March 1985
Legal charge
Delivered: 18 March 1985
Status: Outstanding
Persons entitled: Bank of Ireland.
Description: 36 avenue gardens, london W3.
9 March 1984
Legal charge
Delivered: 12 March 1984
Status: Satisfied on 26 May 2010
Persons entitled: The Govenor and Company of the Bank of Ireland.
Description: 5 woodhurst road, london, W3. T.n - mx 152326.
22 March 1983
Legal charge
Delivered: 25 March 1983
Status: Satisfied on 26 May 2010
Persons entitled: Bank of Ireland.
Description: F/H - 60 heathfield road, london W3 T.n mx 189108.
19 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 26 May 2010
Persons entitled: Bank of Ireland
Description: 35 myrtle road acton london W3.
19 October 1981
Legal charge
Delivered: 2 November 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37 myrtle road, acton, london W3 tn:- MX321483.

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