PINKNEYS GREEN (06) LIMITED
OXON

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 05777751
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 18 GREYS ROAD, HENLEY-ON-THAMES, OXON, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of PINKNEYS GREEN (06) LIMITED are www.pinkneysgreen06.co.uk, and www.pinkneys-green-06.co.uk. The predicted number of employees is 70 to 80. The company’s age is nineteen years and six months. Pinkneys Green 06 Limited is a Private Limited Company. The company registration number is 05777751. Pinkneys Green 06 Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Pinkneys Green 06 Limited is 18 Greys Road Henley On Thames Oxon Rg9 1ry. The company`s financial liabilities are £415.96k. It is £259.6k against last year. And the total assets are £2103.01k, which is £425.91k against last year. DURRANT, David is a Secretary of the company. DURRANT, David is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director JENKINS, Sally has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pinkneys green (06) Key Finiance

LIABILITIES £415.96k
+166%
CASH n/a
TOTAL ASSETS £2103.01k
+25%
All Financial Figures

Current Directors

Secretary
DURRANT, David
Appointed Date: 11 April 2006
Director
DURRANT, David
Appointed Date: 11 April 2006
74 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
JENKINS, Sally
Resigned: 01 January 2011
Appointed Date: 11 April 2006
66 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

PINKNEYS GREEN (06) LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
31 Jan 2016
Micro company accounts made up to 30 April 2015
30 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
...
... and 26 more events
11 Jul 2006
Particulars of mortgage/charge
07 Jul 2006
New secretary appointed;new director appointed
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
11 Apr 2006
Incorporation

PINKNEYS GREEN (06) LIMITED Charges

28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: 2 whyteladyes lane cookham maidenhead t/no BK180866.
6 October 2006
Charge over building contract
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: The benefit of a building contract dated 1ST july 2006 and…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: F/H property k/a 58/60 pinkneys drive maidenhead t/no…
7 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 February 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a 58/60 pinkneys drive, M. fixed and…

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