A & D PINKETT LIMITED
MARTOCK LYNCLIFF ESTATES LIMITED

Hellopages » Somerset » South Somerset » TA12 6EJ

Company number 06466960
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 064669600005, created on 14 February 2017; Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 064669600004 in full. The most likely internet sites of A & D PINKETT LIMITED are www.adpinkett.co.uk, and www.a-d-pinkett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. A D Pinkett Limited is a Private Limited Company. The company registration number is 06466960. A D Pinkett Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of A D Pinkett Limited is 107 North Street Martock Somerset Ta12 6ej. . PINKETT, Deborah Wendy is a Secretary of the company. PINKETT, Anthony Alan is a Director of the company. PINKETT, Deborah Wendy is a Director of the company. Secretary BRENCHLEY, Thomas Frederick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRENCHLEY, Thomas Frederick has been resigned. Director DAY, Paul Adrian has been resigned. Director RICHARDS, Duncan Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PINKETT, Deborah Wendy
Appointed Date: 01 December 2010
Director
PINKETT, Anthony Alan
Appointed Date: 09 January 2008
65 years old
Director
PINKETT, Deborah Wendy
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
BRENCHLEY, Thomas Frederick
Resigned: 01 December 2010
Appointed Date: 08 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
BRENCHLEY, Thomas Frederick
Resigned: 01 December 2010
Appointed Date: 09 January 2008
73 years old
Director
DAY, Paul Adrian
Resigned: 01 December 2010
Appointed Date: 09 January 2008
62 years old
Director
RICHARDS, Duncan Neil
Resigned: 20 March 2009
Appointed Date: 08 January 2008
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Anthony Alan Pinkett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Wendy Pinkett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D PINKETT LIMITED Events

15 Feb 2017
Registration of charge 064669600005, created on 14 February 2017
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Aug 2016
Satisfaction of charge 064669600004 in full
18 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 150
...
... and 46 more events
09 Jan 2008
New director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
New secretary appointed
08 Jan 2008
Incorporation

A & D PINKETT LIMITED Charges

14 February 2017
Charge code 0646 6960 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the firs touchstone lane chard somerset.
16 January 2015
Charge code 0646 6960 0004
Delivered: 24 January 2015
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Southay barn, lower southay farm, southay farm lane, east…
6 November 2013
Charge code 0646 6960 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2012
Legal charge
Delivered: 17 December 2012
Status: Satisfied on 10 April 2014
Persons entitled: National Westminster Bank PLC
Description: All legal interest in land at rear of westfield house…
6 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: The cottage kingsbury episcopi somerset. By way of fixed…

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