PINE DREAMS (ST.ALBANS) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA
Company number 03002555
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of PINE DREAMS (ST.ALBANS) LIMITED are www.pinedreamsstalbans.co.uk, and www.pine-dreams-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Pine Dreams St Albans Limited is a Private Limited Company. The company registration number is 03002555. Pine Dreams St Albans Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Pine Dreams St Albans Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. The company`s financial liabilities are £49.36k. It is £4.23k against last year. . SHAH, Pankaj is a Secretary of the company. JOSHI, Bharat Harshad is a Director of the company. Secretary JINKS, Ian Henry has been resigned. Secretary MARTIN, John Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


pine dreams (st.albans) Key Finiance

LIABILITIES £49.36k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Pankaj
Appointed Date: 17 March 2003
Director
JOSHI, Bharat Harshad
Appointed Date: 16 December 1994
64 years old

Resigned Directors

Secretary
JINKS, Ian Henry
Resigned: 16 November 1995
Appointed Date: 16 December 1994
Secretary
MARTIN, John Colin
Resigned: 17 March 2003
Appointed Date: 16 November 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1995
Appointed Date: 16 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1995
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Bharat Harshad Joshi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PINE DREAMS (ST.ALBANS) LIMITED Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
25 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
...
... and 45 more events
12 Oct 1995
Registered office changed on 12/10/95 from: 13/15 st peters street st albans hertfordshire AL1 3YJ
05 Sep 1995
Accounting reference date notified as 31/08
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
16 Dec 1994
Incorporation

PINE DREAMS (ST.ALBANS) LIMITED Charges

6 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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