PINEGLADE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2EP

Company number 02200007
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 233 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINEGLADE LIMITED are www.pineglade.co.uk, and www.pineglade.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and twelve months. Pineglade Limited is a Private Limited Company. The company registration number is 02200007. Pineglade Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Pineglade Limited is 233 Brompton Road London Sw3 2ep. The company`s financial liabilities are £185.4k. It is £31.27k against last year. And the total assets are £348.66k, which is £51.98k against last year. KWOK, Angela Yet-Chi is a Secretary of the company. CHENG, Chung Pun is a Director of the company. KWOK, Andrew Waha is a Director of the company. KWOK, Angela Yet-Chi is a Director of the company. KWOK, Holland is a Director of the company. TAN, Christopher Man Hsien is a Director of the company. Director DUONG, Phi has been resigned. Director LAU, To Wai has been resigned. Director WU, Eric Chun Keung has been resigned. The company operates in "Other food services".


pineglade Key Finiance

LIABILITIES £185.4k
+20%
CASH n/a
TOTAL ASSETS £348.66k
+17%
All Financial Figures

Current Directors

Secretary
KWOK, Angela Yet-Chi
Director
CHENG, Chung Pun
Appointed Date: 02 December 2005
63 years old
Director
KWOK, Andrew Waha
Appointed Date: 31 July 2000
60 years old
Director
KWOK, Angela Yet-Chi
Appointed Date: 01 March 2001
85 years old
Director
KWOK, Holland

91 years old
Director
TAN, Christopher Man Hsien

78 years old

Resigned Directors

Director
DUONG, Phi
Resigned: 18 October 2011
Appointed Date: 02 December 2005
52 years old
Director
LAU, To Wai
Resigned: 29 February 1996
85 years old
Director
WU, Eric Chun Keung
Resigned: 20 July 2008
Appointed Date: 01 March 2001
67 years old

Persons With Significant Control

Mr Holland Kwok
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

PINEGLADE LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
02 Mar 1988
Particulars of mortgage/charge
28 Feb 1988
Accounting reference date notified as 30/11
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Registered office changed on 11/02/88 from: 84 temple chambers london EC4Y ohp
30 Nov 1987
Incorporation

PINEGLADE LIMITED Charges

3 July 2000
Mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 trading estate road park royal london…
18 February 1988
Single debenture
Delivered: 2 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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