PINEBIRD VENTURES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 1SH

Company number 02787736
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address FERMOYLE HOUSE, 121 CHURCH ROAD, ADDLESTONE, SURREY, KT15 1SH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of PINEBIRD VENTURES LIMITED are www.pinebirdventures.co.uk, and www.pinebird-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Feltham Rail Station is 6.7 miles; to Sunnymeads Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebird Ventures Limited is a Private Limited Company. The company registration number is 02787736. Pinebird Ventures Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Pinebird Ventures Limited is Fermoyle House 121 Church Road Addlestone Surrey Kt15 1sh. . STOAKLEY, Peter Nigel is a Secretary of the company. SAMUEL, Graham Ernest is a Director of the company. Secretary SAMUEL, Pamela Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STOAKLEY, Peter Nigel
Appointed Date: 20 May 2002
Director
SAMUEL, Graham Ernest
Appointed Date: 24 May 1993
80 years old

Resigned Directors

Secretary
SAMUEL, Pamela Mary
Resigned: 20 May 2002
Appointed Date: 24 May 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 May 1993
Appointed Date: 08 February 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 May 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Graham Samuel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEBIRD VENTURES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 59 more events
03 Jun 1993
£ nc 100/1000 24/05/93
02 Jun 1993
Director resigned;new director appointed
02 Jun 1993
Secretary resigned;new secretary appointed
02 Jun 1993
Registered office changed on 02/06/93 from: temple house 20 holywell row london EC2A 4JB
08 Feb 1993
Incorporation

PINEBIRD VENTURES LIMITED Charges

5 July 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 forest close forest road pyrford woking…
13 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 1993
Debenture
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Legal charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fermoyle house nursing home 121,123 and 125 church road…

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