Company number 04342688
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 2 COTTON STREET, OFF GREAT, HOWARD ST, LIVERPOOL, MERSEYSIDE, L3 7DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 7 June 2016
GBP 10
. The most likely internet sites of PINEVALE PROPERTIES LIMITED are www.pinevaleproperties.co.uk, and www.pinevale-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and twelve months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.6 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinevale Properties Limited is a Private Limited Company.
The company registration number is 04342688. Pinevale Properties Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of Pinevale Properties Limited is 2 Cotton Street Off Great Howard St Liverpool Merseyside L3 7dy. The cash in hand is £14.95k. It is £10.56k against last year. And the total assets are £2589.89k, which is £9.34k against last year. KERSH, James is a Director of the company. SUTTON, Paul John is a Director of the company. Secretary KERSH, Stewart Brian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JOHNSTON, Jeffrey has been resigned. Director KERSH, Stewart Brian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
pinevale properties Key Finiance
LIABILITIES
n/a
CASH
£14.95k
+240%
TOTAL ASSETS
£2589.89k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 February 2002
Appointed Date: 19 December 2001
Director
JOHNSTON, Jeffrey
Resigned: 31 January 2014
Appointed Date: 07 January 2010
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 February 2002
Appointed Date: 19 December 2001
Persons With Significant Control
Mr Paul John Sutton
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kersh
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINEVALE PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
31 May 2016
Registration of charge 043426880005, created on 23 May 2016
10 May 2016
Registration of charge 043426880004, created on 10 May 2016
...
... and 47 more events
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: temple house 20 holywell row london EC2A 4XH
19 Dec 2001
Incorporation
23 May 2016
Charge code 0434 2688 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hamilton plaza. Duncan street. Birkenhead. CH41 5EY…
10 May 2016
Charge code 0434 2688 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at south west side of duncan street and north side…
6 April 2004
Legal mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bolton avenue kirkby merseyside. With the…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…