PINEWOOD PSB LIMITED
IVER HEATH PROJECT PINEWOOD PROPERTY LIMITED SAUL'S FARM & STABLES LIMITED DE FACTO 1509 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 06300755
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
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 sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PINEWOOD PSB LIMITED are www.pinewoodpsb.co.uk, and www.pinewood-psb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pinewood Psb Limited is a Private Limited Company. The company registration number is 06300755. Pinewood Psb Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Pinewood Psb Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . SMITH, Andrew Mark is a Secretary of the company. NAISBY, Chris John is a Director of the company. SMITH, Andrew Mark is a Director of the company. WIGHT, David Alexander is a Director of the company. Secretary RICHARDSON, David Matthew has been resigned. Secretary WOLFIN, Nigel Ellis has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNLEAVY, Ivan Patrick has been resigned. Director GARNER, Patrick Francis has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Andrew Mark
Appointed Date: 22 December 2010

Director
NAISBY, Chris John
Appointed Date: 08 May 2012
53 years old

Director
SMITH, Andrew Mark
Appointed Date: 01 May 2012
63 years old

Director
WIGHT, David Alexander
Appointed Date: 26 July 2007
67 years old

Resigned Directors

Secretary
RICHARDSON, David Matthew
Resigned: 22 December 2010
Appointed Date: 03 April 2008

Secretary
WOLFIN, Nigel Ellis
Resigned: 03 April 2008
Appointed Date: 26 July 2007

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 03 July 2007

Director
DUNLEAVY, Ivan Patrick
Resigned: 22 December 2010
Appointed Date: 26 July 2007
66 years old

Director
GARNER, Patrick Francis
Resigned: 30 April 2012
Appointed Date: 26 July 2007
79 years old

Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 03 July 2007

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Pinewood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEWOOD PSB LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 55 more events
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
03 Jul 2007
Incorporation

PINEWOOD PSB LIMITED Charges

16 April 2015
Charge code 0630 0755 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of pine wood road iver t/no.BM60711…
3 December 2014
Charge code 0630 0755 0003
Delivered: 15 December 2014
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land on the east side of pinewood road iver…
28 May 2012
Security agreement
Delivered: 31 May 2012
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of a first floating charge all its assets, see image…
15 August 2008
Floating charge
Delivered: 28 August 2008
Status: Satisfied on 14 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: By way of fixed charge the investments see image for full…