THE BIG PINE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0AH

Company number 03395458
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 47-49 EXETER STREET, PLYMOUTH, DEVON, PL4 0AH
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BIG PINE LIMITED are www.thebigpine.co.uk, and www.the-big-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Big Pine Limited is a Private Limited Company. The company registration number is 03395458. The Big Pine Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of The Big Pine Limited is 47 49 Exeter Street Plymouth Devon Pl4 0ah. . MULLIGAN, Jason Paurick is a Director of the company. Secretary CHILL MANAGEMENT LIMITED has been resigned. Secretary CHOWN, Steven Jeffrey has been resigned. Secretary SMITH, Sandra Rosina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARE, Clive Stanley Laurier has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MULLIGAN, Jason Paurick
Appointed Date: 11 November 1999
55 years old

Resigned Directors

Secretary
CHILL MANAGEMENT LIMITED
Resigned: 02 August 2004
Appointed Date: 01 November 1999

Secretary
CHOWN, Steven Jeffrey
Resigned: 01 November 1999
Appointed Date: 25 June 1997

Secretary
SMITH, Sandra Rosina
Resigned: 26 June 2012
Appointed Date: 02 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997

Director
DARE, Clive Stanley Laurier
Resigned: 31 March 2014
Appointed Date: 25 June 1997
84 years old

THE BIG PINE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
13 Jul 1998
Return made up to 25/06/98; full list of members
07 May 1998
Particulars of mortgage/charge
25 Jul 1997
Accounting reference date shortened from 30/06/98 to 30/04/98
02 Jul 1997
Secretary resigned
25 Jun 1997
Incorporation

THE BIG PINE LIMITED Charges

15 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Trustees of the Big Sleep Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
29 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 22 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…