LIELL PINKHAM LIMITED
NORTHAMPTON LIELL PINKHAM LETTINGS LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BU

Company number 03125452
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address HARDINGSTONE HOUSE 4 THE GREEN, HARDINGSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of LIELL PINKHAM LIMITED are www.liellpinkham.co.uk, and www.liell-pinkham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Liell Pinkham Limited is a Private Limited Company. The company registration number is 03125452. Liell Pinkham Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Liell Pinkham Limited is Hardingstone House 4 The Green Hardingstone Northampton Northamptonshire Nn4 7bu. The company`s financial liabilities are £238.5k. It is £-13.15k against last year. The cash in hand is £3.6k. It is £2.04k against last year. And the total assets are £3.6k, which is £2.04k against last year. PINKHAM, John Francis Joseph is a Secretary of the company. PINKHAM, John Francis Joseph is a Director of the company. Secretary MORGAN, Linda has been resigned. Secretary PINKHAM, John Francis Joseph has been resigned. Secretary PINKHAM, Sam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Emma Lynne has been resigned. Director MORGAN, Linda has been resigned. Director PAYNE, Julie has been resigned. Director PINKHAM, John Francis Joseph has been resigned. Director PINKHAM, Natalie has been resigned. Director PINKHAM, Sam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


liell pinkham Key Finiance

LIABILITIES £238.5k
-6%
CASH £3.6k
+131%
TOTAL ASSETS £3.6k
+131%
All Financial Figures

Current Directors

Secretary
PINKHAM, John Francis Joseph
Appointed Date: 20 November 2002
Director
PINKHAM, John Francis Joseph
Appointed Date: 01 July 2002
82 years old

Resigned Directors

Secretary
MORGAN, Linda
Resigned: 30 September 2014
Appointed Date: 26 February 2008
Secretary
PINKHAM, John Francis Joseph
Resigned: 09 February 1996
Appointed Date: 16 November 1995
Secretary
PINKHAM, Sam
Resigned: 01 July 2002
Appointed Date: 24 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 14 November 1995
Director
BENNETT, Emma Lynne
Resigned: 26 June 1996
Appointed Date: 16 November 1995
61 years old
Director
MORGAN, Linda
Resigned: 30 September 2014
Appointed Date: 26 February 2008
78 years old
Director
PAYNE, Julie
Resigned: 15 November 2008
Appointed Date: 01 July 2002
69 years old
Director
PINKHAM, John Francis Joseph
Resigned: 09 February 1996
Appointed Date: 16 November 1995
82 years old
Director
PINKHAM, Natalie
Resigned: 01 July 2002
Appointed Date: 07 September 1996
48 years old
Director
PINKHAM, Sam
Resigned: 20 November 2002
Appointed Date: 24 June 1996
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr John Francis Pinkham
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LIELL PINKHAM LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
07 Dec 1995
New director appointed
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995
Company name changed speed 5168 LIMITED\certificate issued on 01/12/95
22 Nov 1995
Registered office changed on 22/11/95 from: classic house, 174-180 old street, london, EC1V 9BP
14 Nov 1995
Incorporation

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