PINEBEAM LTD
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4DY

Company number 02898478
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PINEBEAM LTD are www.pinebeam.co.uk, and www.pinebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebeam Ltd is a Private Limited Company. The company registration number is 02898478. Pinebeam Ltd has been working since 15 February 1994. The present status of the company is Active. The registered address of Pinebeam Ltd is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. . EDWARDS, Robert is a Director of the company. GLICK, Simon is a Director of the company. PEEVER, Deborah is a Director of the company. Secretary PEEVER, Deborah has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LLEWELLYN, Anthony Steven has been resigned. Director PEEVER, Kaye has been resigned. Director PEEVER, Richard has been resigned. Director PROOST, Andrew Edwards has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
EDWARDS, Robert
Appointed Date: 12 February 2014
54 years old
Director
GLICK, Simon
Appointed Date: 16 March 2007
59 years old
Director
PEEVER, Deborah
Appointed Date: 12 February 2014
60 years old

Resigned Directors

Secretary
PEEVER, Deborah
Resigned: 12 February 2014
Appointed Date: 14 March 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 March 1994
Appointed Date: 15 February 1994
Director
LLEWELLYN, Anthony Steven
Resigned: 07 June 2002
Appointed Date: 01 March 2001
54 years old
Director
PEEVER, Kaye
Resigned: 30 July 1997
Appointed Date: 14 March 1994
83 years old
Director
PEEVER, Richard
Resigned: 14 January 2014
Appointed Date: 30 July 1997
58 years old
Director
PROOST, Andrew Edwards
Resigned: 26 February 1998
Appointed Date: 14 March 1994
85 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 March 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mrs Deborah Peever
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PINEBEAM LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 29 February 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
09 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 360
...
... and 86 more events
17 Apr 1994
Registered office changed on 17/04/94 from: 152 city road, london, EC1V 2NX
17 Apr 1994
Accounting reference date notified as 31/03
17 Apr 1994
Director resigned;new director appointed
15 Feb 1994
Incorporation
15 Feb 1994
Incorporation

PINEBEAM LTD Charges

3 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Single debenture
Delivered: 29 March 1996
Status: Satisfied on 29 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PINEBAY LIMITED PINEBEAM (WALES) LIMITED PINEBELL LIMITED PINEBELL PROPERTIES LIMITED PINEBENT LIMITED PINEBERRY FILMS & TELEVISION LTD PINEBERRY LIMITED