PINEWOOD LABEL SYSTEMS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AP

Company number 01468976
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address SUITE 36 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PINEWOOD LABEL SYSTEMS LIMITED are www.pinewoodlabelsystems.co.uk, and www.pinewood-label-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Label Systems Limited is a Private Limited Company. The company registration number is 01468976. Pinewood Label Systems Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Pinewood Label Systems Limited is Suite 36 Terminal House Station Approach Shepperton Middlesex Tw17 8ap. The company`s financial liabilities are £64.32k. It is £-24.88k against last year. And the total assets are £121.9k, which is £-14.29k against last year. ROBERTS, Michael John is a Secretary of the company. RIDLEY, Anna Catherine is a Director of the company. ROBERTS, Michael John is a Director of the company. Secretary CAPON, Carole Margaret has been resigned. Director CAPON, Carole Margaret has been resigned. Director CAPON, Graham John has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


pinewood label systems Key Finiance

LIABILITIES £64.32k
-28%
CASH n/a
TOTAL ASSETS £121.9k
-11%
All Financial Figures

Current Directors

Secretary
ROBERTS, Michael John
Appointed Date: 30 September 1998
Director
RIDLEY, Anna Catherine
Appointed Date: 22 March 2002
60 years old
Director
ROBERTS, Michael John
Appointed Date: 01 February 1998
71 years old

Resigned Directors

Secretary
CAPON, Carole Margaret
Resigned: 30 September 1998
Director
CAPON, Carole Margaret
Resigned: 30 September 1998
74 years old
Director
CAPON, Graham John
Resigned: 22 March 2002
74 years old

PINEWOOD LABEL SYSTEMS LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,100
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,100
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 05/10/87; full list of members
06 Sep 1986
Accounts for a small company made up to 31 December 1985
06 Sep 1986
Return made up to 09/07/86; full list of members
03 Sep 1986
Particulars of mortgage/charge

PINEWOOD LABEL SYSTEMS LIMITED Charges

15 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 27 November 1995
Persons entitled: Barclays Bank PLC
Description: 309 molesey road, hersham, walton on thames, surrey.
27 August 1986
Debenture
Delivered: 3 September 1986
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1982
Corporate mortgage
Delivered: 25 October 1982
Status: Satisfied on 26 January 2002
Persons entitled: Barclays Bank PLC
Description: 1. the goods. 2. the benefit of all contracts conditions…

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