PINCO 2223 LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 05282289
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of PINCO 2223 LIMITED are www.pinco2223.co.uk, and www.pinco-2223.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pinco 2223 Limited is a Private Limited Company. The company registration number is 05282289. Pinco 2223 Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Pinco 2223 Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. HARTLEY, Jeremy Peter is a Director of the company. PARR, Roger Martyn is a Director of the company. WARD, Neil Geoffrey is a Director of the company. WINSTANLEY, Christine Desiree is a Director of the company. YOULTON, Mark Stuart is a Director of the company. Secretary MILLER, Janette Michele has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRAIN ENGLAND, Susan Maria has been resigned. Director BRAIN ENGLAND, Susan Maria has been resigned. Director BURGESS, Graham William has been resigned. Director CARTER, James Francis has been resigned. Director CHAMBERS, Michael James has been resigned. Director COLLIER, Michael Edward has been resigned. Director DAY, Mark has been resigned. Director GRICE, Neil Keith has been resigned. Director GRIFFIN, Judith has been resigned. Director HEMMING, Eric Rodney has been resigned. Director SPENCE, Graham Michael has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. Director WILKINSON, Mark David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
HARTLEY, Jeremy Peter
Appointed Date: 19 November 2004
60 years old
Director
PARR, Roger Martyn
Appointed Date: 28 March 2014
55 years old
Director
WARD, Neil Geoffrey
Appointed Date: 01 April 2016
66 years old
Director
WINSTANLEY, Christine Desiree
Appointed Date: 28 April 2015
59 years old
Director
YOULTON, Mark Stuart
Appointed Date: 28 April 2015
62 years old

Resigned Directors

Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 19 November 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 November 2004
Appointed Date: 10 November 2004
Director
BRAIN ENGLAND, Susan Maria
Resigned: 31 December 2010
Appointed Date: 07 February 2010
68 years old
Director
BRAIN ENGLAND, Susan Maria
Resigned: 31 December 2010
Appointed Date: 07 February 2010
68 years old
Director
BURGESS, Graham William
Resigned: 31 March 2013
Appointed Date: 31 December 2010
73 years old
Director
CARTER, James Francis
Resigned: 15 August 2008
Appointed Date: 19 November 2004
70 years old
Director
CHAMBERS, Michael James
Resigned: 12 June 2014
Appointed Date: 02 October 2013
69 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 19 November 2004
71 years old
Director
DAY, Mark
Resigned: 01 October 2015
Appointed Date: 31 December 2010
60 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2015
Appointed Date: 12 June 2014
60 years old
Director
GRIFFIN, Judith
Resigned: 31 December 2010
Appointed Date: 01 January 2007
71 years old
Director
HEMMING, Eric Rodney
Resigned: 07 February 2010
Appointed Date: 19 November 2004
76 years old
Director
SPENCE, Graham Michael
Resigned: 01 April 2016
Appointed Date: 01 October 2015
64 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
WILKINSON, Mark David
Resigned: 01 January 2007
Appointed Date: 19 November 2004
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

East Lancashire Building Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINCO 2223 LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Apr 2016
Termination of appointment of Graham Michael Spence as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016
...
... and 67 more events
21 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/10/05
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
10 Dec 2004
New director appointed
10 Nov 2004
Incorporation

PINCO 2223 LIMITED Charges

2 July 2009
Legal charge supplemental to a debenture dated 21 january 2005
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at bank parade, burnley pursuant to a headlease…
21 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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