PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED
BUGBROOKE

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QR

Company number 02842758
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address PINEWOOD HOUSE, 15 THE PADDOCKS, BUGBROOKE, NORTHAMPTON,, NN7 3QR
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED are www.pinewoodpropertiesnorthampton.co.uk, and www.pinewood-properties-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Pinewood Properties Northampton Limited is a Private Limited Company. The company registration number is 02842758. Pinewood Properties Northampton Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Pinewood Properties Northampton Limited is Pinewood House 15 The Paddocks Bugbrooke Northampton Nn7 3qr. . BOTTERILL, John Frederick is a Secretary of the company. BOTTERILL, Beverley Gillian is a Director of the company. BOTTERILL, John Frederick is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOTTERILL, John Frederick
Appointed Date: 10 August 1993
Director
BOTTERILL, Beverley Gillian
Appointed Date: 10 August 1993
76 years old
Director
BOTTERILL, John Frederick
Appointed Date: 10 August 1993
76 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 August 1993
Appointed Date: 05 August 1993
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 05 August 1993

Persons With Significant Control

Mr John Frederick Botterill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Gillian Botterill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
27 Aug 1993
Registered office changed on 27/08/93 from: 43A whitchurch road cardiff south wales CF4 3JN
27 Aug 1993
Director resigned;new director appointed
27 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
13 Aug 1993
Company name changed pinewood property (northampton) LIMITED\certificate issued on 16/08/93
05 Aug 1993
Incorporation

PINEWOOD PROPERTIES (NORTHAMPTON) LIMITED Charges

3 September 1993
Legal charge
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north west side of peveril…

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