PINECREST DEVELOPMENTS LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4YW
Company number 02941425
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address UNIVERSITY HOUSE, LANCASTER UNIVERSITY, LANCASTER, LA1 4YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of PINECREST DEVELOPMENTS LTD are www.pinecrestdevelopments.co.uk, and www.pinecrest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pinecrest Developments Ltd is a Private Limited Company. The company registration number is 02941425. Pinecrest Developments Ltd has been working since 22 June 1994. The present status of the company is Active. The registered address of Pinecrest Developments Ltd is University House Lancaster University Lancaster La1 4yw. . FIELDING, Geoffrey Peter is a Secretary of the company. RANDALL-PALEY, Sarah Jane is a Director of the company. Secretary LAMLEY, Stephen Andrew Clive has been resigned. Secretary LINDSAY, Roderick Douglas has been resigned. Secretary MCCLINTOCK, Marion Elizabeth has been resigned. Secretary MOSS, Laura Therese has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FIELDING, Geoffrey Peter has been resigned. Director HANHAM, Harold John, Professor has been resigned. Director LAMLEY, Stephen Andrew Clive has been resigned. Director RITCHIE, William, Professor has been resigned. Director SAVORY, Christopher John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WELLINGS, Paul William, Professor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELDING, Geoffrey Peter
Appointed Date: 03 June 2014
Director
RANDALL-PALEY, Sarah Jane
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
LAMLEY, Stephen Andrew Clive
Resigned: 31 October 1995
Appointed Date: 22 November 1994
Secretary
LINDSAY, Roderick Douglas
Resigned: 22 November 1994
Appointed Date: 27 June 1994
Secretary
MCCLINTOCK, Marion Elizabeth
Resigned: 03 June 2014
Appointed Date: 01 May 1996
Secretary
MOSS, Laura Therese
Resigned: 01 May 1996
Appointed Date: 31 October 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 June 1994
Appointed Date: 22 June 1994
Director
FIELDING, Geoffrey Peter
Resigned: 30 June 2014
Appointed Date: 05 March 1997
63 years old
Director
HANHAM, Harold John, Professor
Resigned: 30 September 1995
Appointed Date: 22 November 1994
97 years old
Director
LAMLEY, Stephen Andrew Clive
Resigned: 02 December 1997
Appointed Date: 31 October 1995
79 years old
Director
RITCHIE, William, Professor
Resigned: 30 September 2002
Appointed Date: 06 November 1995
85 years old
Director
SAVORY, Christopher John
Resigned: 20 June 1998
Appointed Date: 27 June 1994
74 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 June 1994
Appointed Date: 22 June 1994
Director
WELLINGS, Paul William, Professor
Resigned: 11 November 2011
Appointed Date: 01 September 2003
72 years old

PINECREST DEVELOPMENTS LTD Events

27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Feb 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
05 Mar 2015
Accounts for a dormant company made up to 31 July 2014
31 Jul 2014
Termination of appointment of Geoffrey Peter Fielding as a director on 30 June 2014
...
... and 63 more events
05 Jul 1994
Secretary resigned;new secretary appointed
05 Jul 1994
Registered office changed on 05/07/94 from: 152 city road london EC1V 2NX
05 Jul 1994
Ad 27/06/94--------- £ si 1@1=1 £ ic 1/2
05 Jul 1994
Accounting reference date notified as 31/07
22 Jun 1994
Incorporation

PINECREST DEVELOPMENTS LTD Charges

26 September 2003
Fifth supplemental trust deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first legal mortgage: 1) a lease of 125 years…
11 March 1997
Third supplemental trust deed
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(The "Trustee")
Description: Leasehold properties at lancaster university being blocks 1…
6 October 1995
Second supplemental trust deed
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
22 May 1995
First supplemental trust deed
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
5 April 1995
Trust deed (the "trust deed")
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Leasehold at lancaster university,lancaster for terms of…

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