PINKSTONE CARS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DD

Company number 03698373
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address STANLEY MATTHEWS WAY, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Neil Edward Pinkstone on 13 May 2016. The most likely internet sites of PINKSTONE CARS LIMITED are www.pinkstonecars.co.uk, and www.pinkstone-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Pinkstone Cars Limited is a Private Limited Company. The company registration number is 03698373. Pinkstone Cars Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Pinkstone Cars Limited is Stanley Matthews Way Trentham Lakes Stoke On Trent Staffordshire St4 4dd. . PINKSTONE, Neil Edward is a Secretary of the company. LOACH, Calvin John is a Director of the company. PINKSTONE, Neil Edward is a Director of the company. PINKSTONE, Simon Nicholas is a Director of the company. Secretary SUTTON, Glenn Gregory has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SIMPSON, Alistair John has been resigned. Director SUTTON, Glenn Gregory has been resigned. Director WHALE, Nicholas Andrew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PINKSTONE, Neil Edward
Appointed Date: 06 February 2001

Director
LOACH, Calvin John
Appointed Date: 30 June 2003
59 years old

Director
PINKSTONE, Neil Edward
Appointed Date: 06 February 2001
73 years old

Director
PINKSTONE, Simon Nicholas
Appointed Date: 20 January 1999
64 years old

Resigned Directors

Secretary
SUTTON, Glenn Gregory
Resigned: 06 February 2001
Appointed Date: 20 January 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Director
SIMPSON, Alistair John
Resigned: 06 February 2001
Appointed Date: 21 January 1999
70 years old

Director
SUTTON, Glenn Gregory
Resigned: 06 February 2001
Appointed Date: 16 December 1999
64 years old

Director
WHALE, Nicholas Andrew
Resigned: 06 February 2001
Appointed Date: 20 January 1999
62 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Neil Edward Pinkstone
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Mr Simon Nicholas Pinkstone
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

PINKSTONE CARS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
13 May 2016
Secretary's details changed for Neil Edward Pinkstone on 13 May 2016
13 May 2016
Director's details changed for Calvin John Loach on 13 May 2016
13 May 2016
Secretary's details changed for Neil Edward Pinkstone on 13 May 2016
...
... and 78 more events
03 Feb 1999
New director appointed
03 Feb 1999
New director appointed
03 Feb 1999
New secretary appointed
03 Feb 1999
Registered office changed on 03/02/99 from: 110 whitchurch road cardiff CF4 3LY
20 Jan 1999
Incorporation

PINKSTONE CARS LIMITED Charges

4 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land adjoing and now comprising part of plot b…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land known as the land comprising plot a and plot b…
20 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land k/a trentham lakes north, stoke -on-trent…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) NO2 PLC
Description: Land at trentham lakes north stoke on trent t/no: SF389232…
12 March 1999
General charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All the assets of the company of whatsoever nature and…
1 March 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Satisfied on 8 March 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…