PINNACLE PROPERTIES (ESSEX) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6PB
Company number 04368059
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address THE FORGE, MUNDON, MALDON, ESSEX, CM9 6PB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Roderick Lee as a director on 30 April 2015. The most likely internet sites of PINNACLE PROPERTIES (ESSEX) LIMITED are www.pinnaclepropertiesessex.co.uk, and www.pinnacle-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pinnacle Properties Essex Limited is a Private Limited Company. The company registration number is 04368059. Pinnacle Properties Essex Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Pinnacle Properties Essex Limited is The Forge Mundon Maldon Essex Cm9 6pb. . DRURY, Astrid is a Secretary of the company. DRURY, Terrence John is a Director of the company. Secretary COTTENDEN, Mervyn John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRURY, Jack has been resigned. Director LEE, Roderick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DRURY, Astrid
Appointed Date: 24 June 2003
Director
DRURY, Terrence John
Appointed Date: 06 February 2002
86 years old

Resigned Directors

Secretary
COTTENDEN, Mervyn John
Resigned: 24 June 2003
Appointed Date: 06 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
DRURY, Jack
Resigned: 10 November 2013
Appointed Date: 10 February 2011
40 years old
Director
LEE, Roderick
Resigned: 30 April 2015
Appointed Date: 06 February 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Terence John Drury
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINNACLE PROPERTIES (ESSEX) LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Termination of appointment of Roderick Lee as a director on 30 April 2015
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 103
...
... and 45 more events
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
06 Feb 2002
Incorporation

PINNACLE PROPERTIES (ESSEX) LIMITED Charges

26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of coronation road burnham on…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 blackwater mews,steeple essex CM0 7LX. By way of fixed…
29 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62B station road burnham on crouch essex. By way of fixed…
8 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 coronation road burnham on crouch essex. By way of fixed…

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