PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 03148183
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 475,000 . The most likely internet sites of PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED are www.pindersprofessionalandconsultancyservices.co.uk, and www.pinders-professional-and-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Pinders Professional and Consultancy Services Limited is a Private Limited Company. The company registration number is 03148183. Pinders Professional and Consultancy Services Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Pinders Professional and Consultancy Services Limited is Pinder House 249 Upper Third Street Milton Keynes Buckinghamshire Mk9 1ds. . CHAPMAN, Jonathan Ralph is a Secretary of the company. CAIN, Justin Anthony is a Director of the company. CHAMBERLIN, Austin Raymond is a Director of the company. CHAPMAN, Jonathan Ralph is a Director of the company. COATS, Simon is a Director of the company. ELLIS, John Mark is a Director of the company. KIDBY, Malcolm is a Director of the company. MARRIOTT, Stephen Alan is a Director of the company. PARKER, Stephen Geoff is a Director of the company. WEBBER, Wendy is a Director of the company. Secretary O'KANE, Sharon Linda has been resigned. Secretary ZENKER, Robert Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Simon David has been resigned. Director CHAPMAN, Jonathan Ralph has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director LARKIN, David James Watson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ZENKER, Robert Michael has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Jonathan Ralph
Appointed Date: 15 May 1996
Director
CAIN, Justin Anthony
Appointed Date: 01 February 2004
53 years old
Director
CHAMBERLIN, Austin Raymond
Appointed Date: 01 January 2006
72 years old
Director
CHAPMAN, Jonathan Ralph
Appointed Date: 01 October 1998
61 years old
Director
COATS, Simon
Appointed Date: 01 January 2006
58 years old
Director
ELLIS, John Mark
Appointed Date: 08 February 1996
67 years old
Director
KIDBY, Malcolm
Appointed Date: 01 January 2006
58 years old
Director
MARRIOTT, Stephen Alan
Appointed Date: 01 January 2006
71 years old
Director
PARKER, Stephen Geoff
Appointed Date: 01 January 2006
54 years old
Director
WEBBER, Wendy
Appointed Date: 01 January 2009
47 years old

Resigned Directors

Secretary
O'KANE, Sharon Linda
Resigned: 15 May 1996
Appointed Date: 08 February 1996
Secretary
ZENKER, Robert Michael
Resigned: 15 May 1996
Appointed Date: 08 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1996
Appointed Date: 18 January 1996
Director
BIRD, Simon David
Resigned: 18 August 2011
Appointed Date: 01 February 1999
58 years old
Director
CHAPMAN, Jonathan Ralph
Resigned: 15 May 1996
Appointed Date: 26 February 1996
61 years old
Director
HOULIHAN, Colin Anthony
Resigned: 27 September 2007
Appointed Date: 30 April 2007
63 years old
Director
LARKIN, David James Watson
Resigned: 31 October 2007
Appointed Date: 10 January 2005
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1996
Appointed Date: 18 January 1996
Director
ZENKER, Robert Michael
Resigned: 15 May 1996
Appointed Date: 08 February 1996
72 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 475,000
04 Jun 2015
Full accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 475,000
...
... and 113 more events
27 Feb 1996
New director appointed
27 Feb 1996
Secretary resigned;new secretary appointed;director resigned
27 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1996
Incorporation

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED Charges

14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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