PINEGOLD LIMITED
8 PINNER VIEW HARROW

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Company number 02196914
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address C/O A J SHAH & COMPANY, CHARTERED ACCOUNTANTS, 8 PINNER VIEW HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Hemkunvar Odhavji Thakrar as a director on 21 December 2016. The most likely internet sites of PINEGOLD LIMITED are www.pinegold.co.uk, and www.pinegold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Pinegold Limited is a Private Limited Company. The company registration number is 02196914. Pinegold Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Pinegold Limited is C O A J Shah Company Chartered Accountants 8 Pinner View Harrow Middlesex Ha1 4qa. The company`s financial liabilities are £434.48k. It is £11.86k against last year. The cash in hand is £1.3k. It is £-1.18k against last year. And the total assets are £1.88k, which is £-1.18k against last year. SHAH, Pankaj is a Secretary of the company. THAKRAR, Praymal is a Director of the company. THAKRAR, Raj is a Director of the company. THAKRAR, Ranjana is a Director of the company. Secretary KOTECHA, Vasant has been resigned. Secretary THAKRAR, Odhavji has been resigned. Director KOTECHA, Vasant has been resigned. Director KOTECHA, Vasant has been resigned. Director THAKRAR, Hemkunvar Odhavji has been resigned. Director THAKRAR, Hemkunvar Odhavji has been resigned. Director THAKRAR, Odhavji has been resigned. Director THAKRAR, Satish Odhavji has been resigned. The company operates in "Other service activities n.e.c.".


pinegold Key Finiance

LIABILITIES £434.48k
+2%
CASH £1.3k
-48%
TOTAL ASSETS £1.88k
-39%
All Financial Figures

Current Directors

Secretary
SHAH, Pankaj
Appointed Date: 09 August 1997
Director
THAKRAR, Praymal
Appointed Date: 29 May 2014
46 years old
Director
THAKRAR, Raj
Appointed Date: 29 May 2014
47 years old
Director
THAKRAR, Ranjana
Appointed Date: 10 December 2013
74 years old

Resigned Directors

Secretary
KOTECHA, Vasant
Resigned: 06 December 2004
Secretary
THAKRAR, Odhavji
Resigned: 16 May 2005
Appointed Date: 01 September 1994
Director
KOTECHA, Vasant
Resigned: 06 December 2004
Appointed Date: 11 November 2000
74 years old
Director
KOTECHA, Vasant
Resigned: 14 September 1993
74 years old
Director
THAKRAR, Hemkunvar Odhavji
Resigned: 21 December 2016
Appointed Date: 01 January 2003
97 years old
Director
THAKRAR, Hemkunvar Odhavji
Resigned: 01 September 1994
Appointed Date: 10 January 1993
97 years old
Director
THAKRAR, Odhavji
Resigned: 31 December 2006
Appointed Date: 01 September 1994
105 years old
Director
THAKRAR, Satish Odhavji
Resigned: 15 December 2013
75 years old

Persons With Significant Control

Mrs Ranjana Thakrar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PINEGOLD LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Termination of appointment of Hemkunvar Odhavji Thakrar as a director on 21 December 2016
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 78 more events
20 Aug 1988
Particulars of mortgage/charge
29 Mar 1988
Wd 29/02/88 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100
03 Mar 1988
Secretary resigned;new secretary appointed
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1987
Incorporation

PINEGOLD LIMITED Charges

11 October 1997
Legal charge
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Mahesh Chandra Odhavji Vithaldas Thakrar Odhavji Thakrar
Description: Land at junction of alfreton road and grosvenor avenue…
14 September 1990
Legal charge
Delivered: 19 September 1990
Status: Outstanding
Persons entitled: Bank of Credit & Commerce International Societe Anonyne
Description: Fixed and floating charges over the undertaking and all…
19 August 1988
Legal charge
Delivered: 20 August 1988
Status: Outstanding
Persons entitled: Petrofina (UK) Limited
Description: F/H land at the junction of southwell road west & windsor…

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