OWEN PINE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0EG

Company number 05106007
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of OWEN PINE LIMITED are www.owenpine.co.uk, and www.owen-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Pine Limited is a Private Limited Company. The company registration number is 05106007. Owen Pine Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Owen Pine Limited is 3 East Point High Street Seal Sevenoaks Kent Tn15 0eg. The company`s financial liabilities are £15.62k. It is £3.32k against last year. The cash in hand is £38.85k. It is £-10.08k against last year. And the total assets are £71.67k, which is £-12.45k against last year. HOLLIDAY, Marygold Anne is a Secretary of the company. HOLLIDAY, Marygold Anne is a Director of the company. HOLLIDAY, William Maurice is a Director of the company. HOLLIDAY, William Roy is a Director of the company. REID, Jessica Mary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


owen pine Key Finiance

LIABILITIES £15.62k
+26%
CASH £38.85k
-21%
TOTAL ASSETS £71.67k
-15%
All Financial Figures

Current Directors

Secretary
HOLLIDAY, Marygold Anne
Appointed Date: 27 April 2004
Director
HOLLIDAY, Marygold Anne
Appointed Date: 27 April 2004
77 years old
Director
HOLLIDAY, William Maurice
Appointed Date: 28 May 2004
43 years old
Director
HOLLIDAY, William Roy
Appointed Date: 27 April 2004
84 years old
Director
REID, Jessica Mary
Appointed Date: 28 May 2004
46 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

OWEN PINE LIMITED Events

20 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
...
... and 34 more events
28 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Apr 2004
Incorporation

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