C.H.PINCHES AND SONS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 00629392
Status Active
Incorporation Date 2 June 1959
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,388 . The most likely internet sites of C.H.PINCHES AND SONS LIMITED are www.chpinchesandsons.co.uk, and www.c-h-pinches-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Pinches and Sons Limited is a Private Limited Company. The company registration number is 00629392. C H Pinches and Sons Limited has been working since 02 June 1959. The present status of the company is Active. The registered address of C H Pinches and Sons Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary ARMSTRONG, Derrick John has been resigned. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director CUSTIS, Patrick James has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HURLEY, Roger has been resigned. Director KENT, Arthur, Dr has been resigned. Director KUTNER, John Michael has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 03 September 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 03 September 2014
50 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
ARMSTRONG, Derrick John
Resigned: 01 September 1994
Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 01 September 1994
Secretary
HUNT, Robert Charles
Resigned: 03 September 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 19 April 1994
76 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 19 April 1994
78 years old
Director
CUSTIS, Patrick James
Resigned: 01 March 1995
Appointed Date: 01 November 1993
104 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HURLEY, Roger
Resigned: 30 December 1997
Appointed Date: 13 June 1996
79 years old
Director
KENT, Arthur, Dr
Resigned: 13 June 1996
Appointed Date: 01 March 1995
84 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
84 years old
Director
WOOD, Malcolm
Resigned: 29 October 1993
94 years old

Persons With Significant Control

Veolia Es Landfill Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C.H.PINCHES AND SONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,388
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,388
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
15 Jan 1988
Return made up to 15/11/87; full list of members
11 Feb 1987
Return made up to 15/11/86; full list of members
11 Feb 1987
Return made up to 15/11/86; full list of members
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Full accounts made up to 31 March 1986

C.H.PINCHES AND SONS LIMITED Charges

25 January 1993
Fixed and floating charge
Delivered: 29 January 1993
Status: Satisfied on 4 October 2000
Persons entitled: Midland Bank PLC
Description: All patents,trade marks.....etc. Fixed and floating charges…
14 September 1983
Charge
Delivered: 29 September 1983
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
14 June 1978
Mortgage
Delivered: 23 June 1978
Status: Satisfied on 4 October 2000
Persons entitled: Midland Bank PLC
Description: 2.48 acres land at catshill, bromsgrove worcester, together…
14 June 1978
Mortgage
Delivered: 23 June 1978
Status: Satisfied on 4 October 2000
Persons entitled: Midland Bank PLC
Description: 17 acres (approx) land at cradwich mill farm, bromsgrove…
17 November 1976
Floating charge
Delivered: 7 December 1976
Status: Satisfied on 11 September 1991
Persons entitled: Midland Bank PLC
Description: By way of a floating charge on the. Undertaking and all…

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