PINEACRE DEVELOPMENTS LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 03240280
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LP
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 events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINEACRE DEVELOPMENTS LIMITED are www.pineacredevelopments.co.uk, and www.pineacre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pineacre Developments Limited is a Private Limited Company. The company registration number is 03240280. Pineacre Developments Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Pineacre Developments Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . IP, Shui Fun is a Secretary of the company. IP, Cherk Ki is a Director of the company. IP, Shui Fun is a Director of the company. Secretary LAM, Wa Chun has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director LAM, Chung Yan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IP, Shui Fun
Appointed Date: 14 April 1997

Director
IP, Cherk Ki
Appointed Date: 04 October 1996
65 years old

Director
IP, Shui Fun
Appointed Date: 04 October 1996
65 years old

Resigned Directors

Secretary
LAM, Wa Chun
Resigned: 14 April 1997
Appointed Date: 04 October 1996

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 October 1996
Appointed Date: 21 August 1996

Director
LAM, Chung Yan
Resigned: 14 April 1997
Appointed Date: 04 October 1996
61 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Cherk Ki Ip
Notified on: 21 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PINEACRE DEVELOPMENTS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 50 more events
21 Oct 1996
New secretary appointed
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
24 Sep 1996
Registered office changed on 24/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ
21 Aug 1996
Incorporation

PINEACRE DEVELOPMENTS LIMITED Charges

11 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: 271 watling street dartford kent together with all…
11 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: 269 watling street,dartford,kent together with all…
11 April 1997
Deed of assignment relating to rental income
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: All of the rents and other income which are now are or may…
11 April 1997
Deed of assignment relating to rental income
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: The Bank of East Asia,Limited
Description: All of the rents and other income which are now are or may…