PINETREE CARS LIMITED
SWANSEA

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Company number 04008329
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 6 LLYS YNYSCEDWYN, YSTRADGYNLAIS, SWANSEA, SA9 1EN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Director's details changed for Miss Nicole Kim Griffiths on 1 July 2016; Secretary's details changed for Miss Nicole Kim Griffiths on 1 July 2016. The most likely internet sites of PINETREE CARS LIMITED are www.pinetreecars.co.uk, and www.pinetree-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pinetree Cars Limited is a Private Limited Company. The company registration number is 04008329. Pinetree Cars Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Pinetree Cars Limited is 6 Llys Ynyscedwyn Ystradgynlais Swansea Sa9 1en. . GRIFFITHS, Nicole Kim is a Secretary of the company. GRIFFITHS, Nicole Kim is a Director of the company. Secretary GRIFFITHS, David Leigh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, David Kim has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
GRIFFITHS, Nicole Kim
Appointed Date: 21 March 2002
Director
GRIFFITHS, Nicole Kim
Appointed Date: 21 April 2006
48 years old

Resigned Directors

Secretary
GRIFFITHS, David Leigh
Resigned: 21 March 2002
Appointed Date: 06 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
GRIFFITHS, David Kim
Resigned: 31 January 2011
Appointed Date: 06 June 2000
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

PINETREE CARS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Director's details changed for Miss Nicole Kim Griffiths on 1 July 2016
08 Jul 2016
Secretary's details changed for Miss Nicole Kim Griffiths on 1 July 2016
08 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
30 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
...
... and 49 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
New secretary appointed
21 Jul 2000
Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Jun 2000
Incorporation

PINETREE CARS LIMITED Charges

17 January 2001
Floating charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Floating charge over all new and old motor vehicles…
17 January 2001
Legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Land adjoining the property known as formar baglan bay…
17 January 2001
Legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: F/H former baglan bay service station baglan port talbot…
17 August 2000
Mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 8 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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