THE PINES WORKSOP LIMITED
LEEDS LUPFAW 207 LIMITED

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Company number 05765758
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 199 ROUNDHAY ROAD, LEEDS, LS8 5AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 999.99986 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PINES WORKSOP LIMITED are www.thepinesworksop.co.uk, and www.the-pines-worksop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Pines Worksop Limited is a Private Limited Company. The company registration number is 05765758. The Pines Worksop Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of The Pines Worksop Limited is 199 Roundhay Road Leeds Ls8 5an. . WILLIAMS, Anthony Clive is a Secretary of the company. CLARK, John George Upfield is a Director of the company. TAGHAVIRAD, Saeed is a Director of the company. WILLIAMS, Anthony Clive is a Director of the company. Secretary BOWERS, Richard Anthony has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Anthony Clive
Appointed Date: 01 January 2008

Director
CLARK, John George Upfield
Appointed Date: 05 July 2006
89 years old

Director
TAGHAVIRAD, Saeed
Appointed Date: 05 July 2006
65 years old

Director
WILLIAMS, Anthony Clive
Appointed Date: 14 August 2006
82 years old

Resigned Directors

Secretary
BOWERS, Richard Anthony
Resigned: 01 January 2008
Appointed Date: 05 July 2006

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 05 July 2006
Appointed Date: 03 April 2006

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 July 2006
Appointed Date: 03 April 2006

THE PINES WORKSOP LIMITED Events

13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 999.99986

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 999.99986

01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 999.99986

...
... and 40 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
11 Jul 2006
Director resigned
11 Jul 2006
Secretary resigned
03 Apr 2006
Incorporation

THE PINES WORKSOP LIMITED Charges

10 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a blocks 1, 2 & 3 the pines newgate street…