PINEBROW LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 5NZ

Company number 01377513
Status Active
Incorporation Date 7 July 1978
Company Type Private Limited Company
Address 8 COLLINGSWOOD VILLAS, STOKE, PLYMOUTH, DEVON,, PL1 5NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PINEBROW LIMITED are www.pinebrow.co.uk, and www.pinebrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Pinebrow Limited is a Private Limited Company. The company registration number is 01377513. Pinebrow Limited has been working since 07 July 1978. The present status of the company is Active. The registered address of Pinebrow Limited is 8 Collingswood Villas Stoke Plymouth Devon Pl1 5nz. . HAJIYIANNI, Katina is a Secretary of the company. HAJIYIANNI, Andreas is a Director of the company. HAJIYIANNI, Kaliopi is a Director of the company. HAJIYIANNI, Marios is a Director of the company. Director HAJIYIANNI, Christopher has been resigned. Director HAJIYIANNI, Costa has been resigned. Director HAJIYIANNI, Efstathios has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
HAJIYIANNI, Andreas

93 years old

Director
HAJIYIANNI, Kaliopi

70 years old

Director
HAJIYIANNI, Marios
Appointed Date: 17 February 1997
64 years old

Resigned Directors

Director
HAJIYIANNI, Christopher
Resigned: 14 December 2011
58 years old

Director
HAJIYIANNI, Costa
Resigned: 17 August 2005
Appointed Date: 17 February 1997
66 years old

Director
HAJIYIANNI, Efstathios
Resigned: 05 December 1996
97 years old

Persons With Significant Control

Mr Andreas Hajiyianni
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEBROW LIMITED Events

07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 67 more events
04 Mar 1988
Return made up to 23/12/87; full list of members

16 Jul 1987
Full accounts made up to 31 March 1986

14 May 1987
Full accounts made up to 31 March 1985

14 May 1987
Return made up to 14/12/85; full list of members

14 May 1987
Return made up to 15/12/86; full list of members

PINEBROW LIMITED Charges

15 January 1993
Legal mortgage
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 elliot street the hoe plymouth devon t/nos dn 31574…
22 December 1989
Legal mortgage
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 323, high road ilford, essex title no egl 20502 and the…
11 April 1989
Legal mortgage
Delivered: 14 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 southside street and 3 parade ope plymouth devon title…
21 July 1983
Legal mortgage
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 4 union street plymouth devon title no dn 79945 and or…
19 January 1983
Legal mortgage
Delivered: 25 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 and 8 union street plymouth devon and/or the proceeds of…
19 January 1983
Legal mortgage
Delivered: 25 January 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 union street plymouth devon title no dn 38225…