PINEOAK MANAGEMENT LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3NJ

Company number 03559608
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address STONE HOUSE, 12-13 CHURCH STREET, TWICKENHAM, MIDDLESEX, TW1 3NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,500 ; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of PINEOAK MANAGEMENT LIMITED are www.pineoakmanagement.co.uk, and www.pineoak-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Pineoak Management Limited is a Private Limited Company. The company registration number is 03559608. Pineoak Management Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Pineoak Management Limited is Stone House 12 13 Church Street Twickenham Middlesex Tw1 3nj. . BREWER, Jennifer Ellen is a Secretary of the company. ANDREWS, John Michael is a Director of the company. BREWER, Jennifer Ellen is a Director of the company. LESLIE, Iain Martin is a Director of the company. MCNUTT, Paul Leonard is a Director of the company. Secretary BROWN, Alec Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREWER, Jennifer Ellen
Appointed Date: 14 January 2009
Director
ANDREWS, John Michael
Appointed Date: 04 August 2000
59 years old
Director
BREWER, Jennifer Ellen
Appointed Date: 05 June 1998
77 years old
Director
LESLIE, Iain Martin
Appointed Date: 05 June 1998
69 years old
Director
MCNUTT, Paul Leonard
Appointed Date: 16 June 1998
66 years old

Resigned Directors

Secretary
BROWN, Alec Charles
Resigned: 14 January 2009
Appointed Date: 05 June 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 June 1998
Appointed Date: 07 May 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 June 1998
Appointed Date: 07 May 1998

PINEOAK MANAGEMENT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 23 June 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,500
10 Feb 2016
Total exemption small company accounts made up to 23 June 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,500
05 Nov 2014
Total exemption small company accounts made up to 23 June 2014
...
... and 61 more events
11 Jun 1998
Secretary resigned
11 Jun 1998
Director resigned
11 Jun 1998
Memorandum and Articles of Association
11 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1998
Incorporation

PINEOAK MANAGEMENT LIMITED Charges

10 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 1 February 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as remanco house 12 and 13 church…
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and k/a 46,46A and 47 church…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 14 church street…
22 March 2000
Debenture
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 44 and 45 church street…
17 June 1998
Legal charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46, 46A & 47 church street twickenham l/b of richmond upon…

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