PINEHIRE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SN
Company number 02190209
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTS, AL1 3SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PINEHIRE LIMITED are www.pinehire.co.uk, and www.pinehire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Pinehire Limited is a Private Limited Company. The company registration number is 02190209. Pinehire Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Pinehire Limited is Faulkner House Victoria Street St Albans Herts Al1 3sn. . BLANDEN, Peter is a Secretary of the company. BLANDEN, Peter is a Director of the company. GRESTY POOLE, John Malcolm is a Director of the company. OWEN, Catherine Elizabeth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BLANDEN, Peter
Director
BLANDEN, Peter
Appointed Date: 08 January 1988
74 years old
Director
GRESTY POOLE, John Malcolm

76 years old
Director
OWEN, Catherine Elizabeth

74 years old

Persons With Significant Control

Bopco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEHIRE LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 60 more events
11 Mar 1988
Accounting reference date notified as 31/03
03 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1988
Registered office changed on 18/02/88 from: 124-128 city rd london EC1V 2NJ
09 Nov 1987
Incorporation

PINEHIRE LIMITED Charges

16 November 1988
Guarantee & debenture
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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