FRANK PINE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 5FQ
Company number 00421390
Status Active
Incorporation Date 12 October 1946
Company Type Private Limited Company
Address 12 VAUGHAN STREET, MANCHESTER, ENGLAND, M12 5FQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from Crown Mill 1 Crown Street Salford M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016. The most likely internet sites of FRANK PINE LIMITED are www.frankpine.co.uk, and www.frank-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Frank Pine Limited is a Private Limited Company. The company registration number is 00421390. Frank Pine Limited has been working since 12 October 1946. The present status of the company is Active. The registered address of Frank Pine Limited is 12 Vaughan Street Manchester England M12 5fq. . PINE, Elliot is a Secretary of the company. PINE, Elliot is a Director of the company. PINE, Joshua is a Director of the company. Secretary PINE, Fanny has been resigned. Director PINE, Fanny has been resigned. Director PINE, Simon has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PINE, Elliot
Appointed Date: 01 June 2009
Director
PINE, Elliot
Appointed Date: 01 June 2009
53 years old
Director
PINE, Joshua

69 years old

Resigned Directors

Secretary
PINE, Fanny
Resigned: 01 June 2009
Director
PINE, Fanny
Resigned: 01 June 2009
104 years old
Director
PINE, Simon
Resigned: 01 June 2009
78 years old

Persons With Significant Control

Mr Joshua Pine
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pine
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FRANK PINE LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
02 Feb 2016
Registered office address changed from Crown Mill 1 Crown Street Salford M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
10 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 61 more events
01 Nov 1988
Return made up to 01/10/88; full list of members
03 Aug 1987
Accounts for a small company made up to 31 October 1986
03 Aug 1987
Return made up to 02/07/87; full list of members
02 Aug 1986
Accounts for a small company made up to 31 October 1985
02 Aug 1986
Return made up to 14/07/86; full list of members

FRANK PINE LIMITED Charges

18 October 2013
Charge code 0042 1390 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 1997
Debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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