PINEOLA LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1ST

Company number 03854109
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 82 ROWLAND ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1ST
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of PINEOLA LIMITED are www.pineola.co.uk, and www.pineola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Althorpe Rail Station is 3.5 miles; to Kirton Lindsey Rail Station is 7.3 miles; to Brough Rail Station is 10.1 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineola Limited is a Private Limited Company. The company registration number is 03854109. Pineola Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Pineola Limited is 82 Rowland Road Scunthorpe North Lincolnshire Dn16 1st. . HULL, Geoffrey Kingsley is a Secretary of the company. HULL, Geoffrey Kingsley is a Director of the company. MCDONALD, Mary Bernadette is a Director of the company. Secretary WILLIAMSON, Anne Bernadette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATCHPOLE, Lucyna Jadwiga has been resigned. Director WILLIAMSON, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HULL, Geoffrey Kingsley
Appointed Date: 09 December 2001
Director
HULL, Geoffrey Kingsley
Appointed Date: 01 January 2000
73 years old
Director
MCDONALD, Mary Bernadette
Appointed Date: 30 November 2001
71 years old

Resigned Directors

Secretary
WILLIAMSON, Anne Bernadette
Resigned: 09 December 2001
Appointed Date: 06 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
CATCHPOLE, Lucyna Jadwiga
Resigned: 11 May 2001
Appointed Date: 06 October 1999
73 years old
Director
WILLIAMSON, Stephen
Resigned: 09 December 2001
Appointed Date: 06 October 1999
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr Geoffrey Kingsley Hull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bernadette Mcdonald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEOLA LIMITED Events

11 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
...
... and 46 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
06 Oct 1999
Incorporation

PINEOLA LIMITED Charges

23 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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