PUDFIELD INVESTMENTS LTD
PINNER PASTA FINO LIMITED

Hellopages » Greater London » Harrow » HA5 5PW
Company number 01745565
Status Active
Incorporation Date 11 August 1983
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, ENGLAND, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Marvin Jackson as a director on 20 September 2016. The most likely internet sites of PUDFIELD INVESTMENTS LTD are www.pudfieldinvestments.co.uk, and www.pudfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Pudfield Investments Ltd is a Private Limited Company. The company registration number is 01745565. Pudfield Investments Ltd has been working since 11 August 1983. The present status of the company is Active. The registered address of Pudfield Investments Ltd is 52 High Street Pinner England Ha5 5pw. The company`s financial liabilities are £207.36k. It is £89.42k against last year. The cash in hand is £142.63k. It is £46.22k against last year. And the total assets are £254.36k, which is £70.53k against last year. JACKSON, Marc Adam is a Director of the company. JACKSON, Marilyn Rochelle is a Director of the company. Secretary FEATHERMAN, Peter Maxwell has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FEATHERMAN, Stephanie Rebecca has been resigned. Director JACKSON, David Marvin has been resigned. Director JACKSON, Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


pudfield investments Key Finiance

LIABILITIES £207.36k
+75%
CASH £142.63k
+47%
TOTAL ASSETS £254.36k
+38%
All Financial Figures

Current Directors

Director
JACKSON, Marc Adam
Appointed Date: 29 August 2008
53 years old
Director
JACKSON, Marilyn Rochelle
Appointed Date: 11 August 1983
74 years old

Resigned Directors

Secretary
FEATHERMAN, Peter Maxwell
Resigned: 09 September 2008
Director
FEATHERMAN, Peter Maxwell
Resigned: 09 September 2008
Appointed Date: 23 August 1983
76 years old
Director
FEATHERMAN, Stephanie Rebecca
Resigned: 09 September 2008
Appointed Date: 11 August 1983
77 years old
Director
JACKSON, David Marvin
Resigned: 20 September 2016
Appointed Date: 11 August 1983
80 years old
Director
JACKSON, Leslie
Resigned: 29 August 2008
Appointed Date: 08 May 1986
109 years old

Persons With Significant Control

Mrs Marilyn Rochelle Jackson
Notified on: 13 January 2017
74 years old
Nature of control: Has significant influence or control

PUDFIELD INVESTMENTS LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2016
Termination of appointment of David Marvin Jackson as a director on 20 September 2016
25 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Sep 2016
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 52 High Street Pinner HA5 5PW on 1 September 2016
...
... and 81 more events
20 Oct 1987
Return made up to 24/02/87; full list of members
01 May 1987
Accounts for a small company made up to 31 December 1985
10 Sep 1986
Return made up to 24/02/86; full list of members
02 Sep 1986
New director appointed
11 Aug 1983
Incorporation

PUDFIELD INVESTMENTS LTD Charges

23 March 2016
Charge code 0174 5565 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 randolph court, 109 bunns lane…
10 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 frith street, soho, london.
10 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 18 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 21 April 2004
Persons entitled: Midland Bank PLC
Description: 27 frith street, london title no:- ngl 150352.
11 May 1988
Legal charge
Delivered: 14 May 1988
Status: Satisfied on 21 April 2004
Persons entitled: D.M. Jackson M.R.Jackson.
Description: 27 frith street london W1, title no:- ngl 150352. floating…
18 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 3 June 1989
Persons entitled: Midland Bank PLC
Description: 27, frith street, london W1.
7 December 1983
Mortgage
Delivered: 10 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 27 frith street london W1.

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