Company number 03531478
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 035314780027, created on 10 February 2017; Registration of charge 035314780030, created on 10 February 2017. The most likely internet sites of PIM TRUSTEES LIMITED are www.pimtrustees.co.uk, and www.pim-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pim Trustees Limited is a Private Limited Company.
The company registration number is 03531478. Pim Trustees Limited has been working since 20 March 1998.
The present status of the company is Active. The registered address of Pim Trustees Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. The company`s financial liabilities are £9.05k. It is £-3.45k against last year. The cash in hand is £19.07k. It is £-6.48k against last year. And the total assets are £210.32k, which is £14.26k against last year. OLD TANNERY SECRETARIES is a Secretary of the company. WOOLLEY, Michael John is a Director of the company. Secretary ARMSTRONG, Christine Carole has been resigned. Secretary BEW, Jane Elizabeth has been resigned. Secretary BEW, Jane Elizabeth has been resigned. Secretary LEONG, Susan has been resigned. Secretary LLOYD, Mary Ann has been resigned. Secretary WALKER, Jill Catherine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary JJ COMPANY SECRETARIAT LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IMRIE, Eileen Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
pim trustees Key Finiance
LIABILITIES
£9.05k
-28%
CASH
£19.07k
-26%
TOTAL ASSETS
£210.32k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEONG, Susan
Resigned: 20 January 2000
Appointed Date: 01 June 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Secretary
JJ COMPANY SECRETARIAT LIMITED
Resigned: 14 November 2016
Appointed Date: 29 October 2003
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Persons With Significant Control
Mr Michael John Woolley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PIM TRUSTEES LIMITED Events
29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Feb 2017
Registration of charge 035314780027, created on 10 February 2017
16 Feb 2017
Registration of charge 035314780030, created on 10 February 2017
16 Feb 2017
Registration of charge 035314780028, created on 10 February 2017
16 Feb 2017
Registration of charge 035314780029, created on 10 February 2017
...
... and 87 more events
07 May 1998
New director appointed
07 May 1998
Secretary resigned
07 May 1998
Director resigned
06 May 1998
Registered office changed on 06/05/98 from: millhouse 32/38 east street rochford essex SS14 1DB
20 Mar 1998
Incorporation
10 February 2017
Charge code 0353 1478 0030
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south west side of brook chatham t/no K498804…
10 February 2017
Charge code 0353 1478 0029
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a watmough house the parade wrotham road…
10 February 2017
Charge code 0353 1478 0028
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a ground floor premises 357-365 lordship…
10 February 2017
Charge code 0353 1478 0027
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the west of upper wickham lane welling t/no…
10 December 2013
Charge code 0353 1478 0026
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 8 priory house cloisters buiness centre 8…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor, 357-365 lordship lane, dulwich, london t/no…
28 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office suite b flag house 47 brunswick court london t/no…
8 December 2008
Mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Iden croft herbs frittenden road staplehurst kent t/no…
8 December 2008
Mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The barn iden croft staplehurst kent t/no K946551 together…
28 May 2008
Legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the west side of wigley bush lane south weald…
20 June 2007
Third party legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 victoria park road london. By way of fixed charge the…
30 May 2007
Third party legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor of laser house laser lane otherwise k/a 26A…
30 April 2007
Legal mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The butterfly & wildlife park little london lincolnshire…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 4 and 4A baker street weybridge t/no…
27 October 2006
Third party legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 saxon court marefair northampton,. By way of fixed…
27 October 2006
Third party legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 190 fulham palace road fulham london. By way of fixed…
28 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 6 colthrop business park colthrop lane colthrop…
5 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 14 August 2007
Persons entitled: Nationwide Building Society
Description: L/H unit 2 459 southchurch road southend. Together with all…
30 December 2005
Legal charge
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: Norton Organic Grain Limited
Description: White horse inn mill green edwardstone sudbury suffolk t/n…
30 December 2005
Legal charge
Delivered: 7 January 2006
Status: Outstanding
31 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 14 August 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 and 8 cherrydown aven. Together with all…
3 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a 1 castlefield road reigate surrey t/no…
9 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 13 block 4 horizon business village 1 brooklands road…
18 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied
on 14 August 2007
Persons entitled: Nationwide Building Society
Description: Property being 102/104 prince of wales road norwich norfolk…
31 October 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as and being valentine house…
23 October 2002
A standard security which was presented for registration in scotland on the 4 november 2002 and
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 argyll street, lochgilphead.
22 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 14 west place west road harlow CM20…
6 March 2002
Third party legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2C boardman industrial estate hearthcote road…
7 February 2002
Mortgage
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Agricredit Limited
Description: The f/h property k/a rock turkey farm…