PINEWOOD FINANCE COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG
Company number 01425325
Status Active
Incorporation Date 4 June 1979
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Tracy Pauline Evans on 1 September 2016; Secretary's details changed for Mrs Tracy Pauline Evans on 1 September 2016. The most likely internet sites of PINEWOOD FINANCE COMPANY LIMITED are www.pinewoodfinancecompany.co.uk, and www.pinewood-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Finance Company Limited is a Private Limited Company. The company registration number is 01425325. Pinewood Finance Company Limited has been working since 04 June 1979. The present status of the company is Active. The registered address of Pinewood Finance Company Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . EVANS, Tracy Pauline is a Secretary of the company. EVANS, Tracy Pauline is a Director of the company. Secretary CORNWELL, Pauline Ivy has been resigned. Secretary FLINT, Steven Gordon Thomas has been resigned. Director FLINT, Gordon Thomas James has been resigned. Director FLINT, Pauline Constance has been resigned. Director FLINT, Steven Gordon Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVANS, Tracy Pauline
Appointed Date: 19 March 2015
Director
EVANS, Tracy Pauline
Appointed Date: 31 August 2000
55 years old

Resigned Directors

Secretary
CORNWELL, Pauline Ivy
Resigned: 31 August 2000
Secretary
FLINT, Steven Gordon Thomas
Resigned: 19 March 2015
Appointed Date: 31 August 2000
Director
FLINT, Gordon Thomas James
Resigned: 21 April 2011
91 years old
Director
FLINT, Pauline Constance
Resigned: 19 November 2015
83 years old
Director
FLINT, Steven Gordon Thomas
Resigned: 19 March 2015
Appointed Date: 31 August 2000
57 years old

PINEWOOD FINANCE COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Director's details changed for Mrs Tracy Pauline Evans on 1 September 2016
16 Sep 2016
Secretary's details changed for Mrs Tracy Pauline Evans on 1 September 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Nov 2015
Termination of appointment of Pauline Constance Flint as a director on 19 November 2015
...
... and 79 more events
02 Dec 1987
Return made up to 14/10/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1986
Return made up to 02/10/86; full list of members
30 May 1986
Accounts for a small company made up to 31 December 1984
30 May 1986
Return made up to 25/11/85; full list of members

PINEWOOD FINANCE COMPANY LIMITED Charges

5 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Fixed and floating charge
Delivered: 17 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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