PINE COURT (LOGGERHEADS) LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 3NZ

Company number 02312573
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address 46 SUTHERLAND DRIVE, WESTLANDS, NEWCASTLE, STAFFORDSHIRE, ST5 3NZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 56 . The most likely internet sites of PINE COURT (LOGGERHEADS) LIMITED are www.pinecourtloggerheads.co.uk, and www.pine-court-loggerheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Pine Court Loggerheads Limited is a Private Limited Company. The company registration number is 02312573. Pine Court Loggerheads Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Pine Court Loggerheads Limited is 46 Sutherland Drive Westlands Newcastle Staffordshire St5 3nz. . PINKSTONE, Cynthia Margaret is a Secretary of the company. PINKSTONE, Philip Michael is a Director of the company. Secretary CORK, Ernest has been resigned. Secretary DAVIES, Alan has been resigned. Secretary DAVIES, Christine Anne has been resigned. Secretary DAVIES, Margaret Mary has been resigned. Secretary HAINSWORTH, Joy has been resigned. Secretary RAW, John Alfred has been resigned. Secretary ROBERTS, Margaret Patricia has been resigned. Secretary SHELDON, Christine Penelope has been resigned. Secretary WATSON, Gladys Joan has been resigned. Director CAVILL, Roger Henry Caulfeild has been resigned. Director DAVIES, Alan has been resigned. Director DAVIES, Margaret Mary has been resigned. Director RAW, John Alfred has been resigned. Director ROBERTS, Margaret Patricia has been resigned. Director SHELDON, Helene Phyllis has been resigned. Director THORNE, Neil Gordon has been resigned. Director WATSON, Gladys Joan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PINKSTONE, Cynthia Margaret
Appointed Date: 14 April 2011

Director
PINKSTONE, Philip Michael
Appointed Date: 14 April 2011
78 years old

Resigned Directors

Secretary
CORK, Ernest
Resigned: 14 April 2011
Appointed Date: 01 April 2008

Secretary
DAVIES, Alan
Resigned: 06 September 1999
Appointed Date: 20 November 1993

Secretary
DAVIES, Christine Anne
Resigned: 18 September 2003
Appointed Date: 27 August 2003

Secretary
DAVIES, Margaret Mary
Resigned: 02 November 1999
Appointed Date: 15 June 1994

Secretary
HAINSWORTH, Joy
Resigned: 27 August 2003
Appointed Date: 20 September 2001

Secretary
RAW, John Alfred
Resigned: 09 November 1992

Secretary
ROBERTS, Margaret Patricia
Resigned: 01 April 2008
Appointed Date: 18 September 2003

Secretary
SHELDON, Christine Penelope
Resigned: 18 September 2001
Appointed Date: 02 November 1999

Secretary
WATSON, Gladys Joan
Resigned: 20 November 1993
Appointed Date: 04 November 1992

Director
CAVILL, Roger Henry Caulfeild
Resigned: 09 November 1992
104 years old

Director
DAVIES, Alan
Resigned: 06 September 1999
Appointed Date: 04 November 1992
98 years old

Director
DAVIES, Margaret Mary
Resigned: 14 April 2011
Appointed Date: 20 November 1993
98 years old

Director
RAW, John Alfred
Resigned: 09 November 1992
100 years old

Director
ROBERTS, Margaret Patricia
Resigned: 28 February 2008
Appointed Date: 20 September 2001
103 years old

Director
SHELDON, Helene Phyllis
Resigned: 18 September 2001
Appointed Date: 02 November 1999
114 years old

Director
THORNE, Neil Gordon
Resigned: 09 November 1992
93 years old

Director
WATSON, Gladys Joan
Resigned: 20 November 1993
Appointed Date: 04 November 1992
108 years old

Persons With Significant Control

Mr Philip Michael Pinkstone
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

PINE COURT (LOGGERHEADS) LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 56

01 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 56

...
... and 88 more events
18 May 1989
Wd 08/05/89 ad 14/04/89--------- £ si 48@1=48 £ ic 2/50

16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1989
Location of register of members

16 May 1989
Accounting reference date notified as 31/01

03 Nov 1988
Incorporation