PINNACLE INTERNATIONAL FREIGHT LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE9 6TU

Company number 01059368
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 23,300 ; Purchase of own shares.; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of PINNACLE INTERNATIONAL FREIGHT LIMITED are www.pinnacleinternationalfreight.co.uk, and www.pinnacle-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Pinnacle International Freight Limited is a Private Limited Company. The company registration number is 01059368. Pinnacle International Freight Limited has been working since 26 June 1972. The present status of the company is Active. The registered address of Pinnacle International Freight Limited is Unit 1 Swannington Road Broughton Astley Leicester Le9 6tu. . BANNISTER, Colin Stephen is a Secretary of the company. BANNISTER, Colin Stephen is a Director of the company. BURRELL, Nathan James is a Director of the company. BURRELL, Paul Stuart is a Director of the company. NEWMAN, Gavin is a Director of the company. Secretary BURRELL, Martyn John has been resigned. Director BURRELL, Christopher Sydney has been resigned. Director BURRELL, Martyn John has been resigned. Director BURRELL, Stuart James has been resigned. Director HUSTON, Paul Anthony has been resigned. Director THORPE, Dennis Victor has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BANNISTER, Colin Stephen
Appointed Date: 24 June 2004
Director
BANNISTER, Colin Stephen

68 years old
Director
BURRELL, Nathan James
Appointed Date: 24 June 2004
51 years old
Director
BURRELL, Paul Stuart
Appointed Date: 24 June 2004
50 years old
Director
NEWMAN, Gavin
Appointed Date: 02 January 2016
49 years old

Resigned Directors

Secretary
BURRELL, Martyn John
Resigned: 24 June 2004
Director
BURRELL, Christopher Sydney
Resigned: 10 February 1998
83 years old
Director
BURRELL, Martyn John
Resigned: 24 June 2004
79 years old
Director
BURRELL, Stuart James
Resigned: 24 June 2004
75 years old
Director
HUSTON, Paul Anthony
Resigned: 31 December 2016
70 years old
Director
THORPE, Dennis Victor
Resigned: 24 June 2004
81 years old

Persons With Significant Control

Mr Nathan James Burrell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Burrell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE INTERNATIONAL FREIGHT LIMITED Events

03 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 23,300
23 Jan 2017
Purchase of own shares.
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 23,800
05 Jan 2017
Termination of appointment of Paul Anthony Huston as a director on 31 December 2016
...
... and 105 more events
25 Jan 1988
New director appointed
25 Jan 1988
New director appointed
08 Dec 1986
Accounts for a small company made up to 30 June 1986
08 Dec 1986
Return made up to 02/12/86; full list of members
26 Jun 1972
Incorporation

PINNACLE INTERNATIONAL FREIGHT LIMITED Charges

30 September 2005
Rent deposit deed
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Middlesex County Press Limited
Description: The sum from time to time standing to the credit of (a) a…
17 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Mortgage debenture
Delivered: 8 October 1992
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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