PINE GROVE INVESTMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7JE
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

Secretary
CHANEY, Jennifer Margaret
Director
CHANEY, Jennifer Margaret

74 years old
Director
CHANEY, Patrick William

74 years old

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

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 80 more events
18 Apr 1988
Return made up to 01/04/88; full list of members
27 Apr 1987
Accounts for a small company made up to 31 October 1986
27 Apr 1987
Return made up to 23/04/87; full list of members
10 May 1986
Accounts for a small company made up to 31 October 1985
10 May 1986
Return made up to 25/04/86; full list of members

PINE GROVE INVESTMENTS LIMITED Charges

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.

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