Company number 01281717
Status Active
Incorporation Date 14 October 1976
Company Type Private Limited Company
Address WORKSPACE HOUSE 28-29 MAXWELL ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of PINE GROVE INVESTMENTS LIMITED are www.pinegroveinvestments.co.uk, and www.pine-grove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Pine Grove Investments Limited is a Private Limited Company.
The company registration number is 01281717. Pine Grove Investments Limited has been working since 14 October 1976.
The present status of the company is Active. The registered address of Pine Grove Investments Limited is Workspace House 28 29 Maxwell Road Woodston Peterborough Cambridgeshire Pe2 7je. . CHANEY, Jennifer Margaret is a Secretary of the company. CHANEY, Jennifer Margaret is a Director of the company. CHANEY, Patrick William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Jennifer Margaret Chaney
Notified on: 31 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick William Chaney
Notified on: 31 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINE GROVE INVESTMENTS LIMITED Events
12 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property k/a riverview park dodnor lane newport isle of…
24 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riverview caravan park dodnor lane newport…
9 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All property k/a grove park, oldhurst, huntingdon and all…
30 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied
on 5 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied
on 4 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a riverview caravan park dodnor lane isle of…
30 June 1999
Legal charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a grove park old hurst huntingdonshire…
24 May 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied
on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: Grove caravan park old hurst huntingdon cambridgeshire.
6 February 1989
Debenture
Delivered: 10 February 1989
Status: Satisfied
on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied
on 13 August 1999
Persons entitled: Barclays Bank PLC
Description: Dodnor house and caravan site dodnor lane newport isle of…
27 April 1978
Legal charge
Delivered: 5 May 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H, the grove, oldhurst, huntingdon, cambs.