PINEWOOD ELECTRONICS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 01742102
Status Active
Incorporation Date 26 July 1983
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 75 . The most likely internet sites of PINEWOOD ELECTRONICS LIMITED are www.pinewoodelectronics.co.uk, and www.pinewood-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and four months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Electronics Limited is a Private Limited Company. The company registration number is 01742102. Pinewood Electronics Limited has been working since 26 July 1983. The present status of the company is Active. The registered address of Pinewood Electronics Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. The company`s financial liabilities are £193.74k. It is £-17.68k against last year. The cash in hand is £165.36k. It is £-13.97k against last year. And the total assets are £306.25k, which is £-3.25k against last year. LACEY, Gillian Mary is a Secretary of the company. LACEY, Darren is a Director of the company. Secretary LACEY, Darren has been resigned. Secretary WAYMAN, Carol Ann has been resigned. Director DUTTON, Peter Raymond has been resigned. Director WAYMAN, Carol Ann has been resigned. The company operates in "Non-specialised wholesale trade".


pinewood electronics Key Finiance

LIABILITIES £193.74k
-9%
CASH £165.36k
-8%
TOTAL ASSETS £306.25k
-2%
All Financial Figures

Current Directors

Secretary
LACEY, Gillian Mary
Appointed Date: 01 April 2008

Director
LACEY, Darren

61 years old

Resigned Directors

Secretary
LACEY, Darren
Resigned: 01 April 2008
Appointed Date: 01 August 2002

Secretary
WAYMAN, Carol Ann
Resigned: 01 August 2002

Director
DUTTON, Peter Raymond
Resigned: 28 February 2008
79 years old

Director
WAYMAN, Carol Ann
Resigned: 20 February 1998
87 years old

Persons With Significant Control

Mr Darren Lacey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Mary Lacey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD ELECTRONICS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 75

12 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015
12 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
07 Aug 1987
Particulars of mortgage/charge

27 May 1987
New director appointed
11 Apr 1987
Full accounts made up to 31 July 1986

11 Apr 1987
Return made up to 18/03/87; full list of members

24 Jan 1987
Return made up to 20/12/86; full list of members

PINEWOOD ELECTRONICS LIMITED Charges

30 July 1987
Legal charge
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 riverway harlow essex.
24 February 1986
Guarantee & debenture
Delivered: 5 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1985
Legal charge
Delivered: 11 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4, riverway, templefield, harlow essex.
1 November 1983
Debenture
Delivered: 21 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…