A P N PINFOLD & CO LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1BL

Company number 03185385
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, IP12 1BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registration of charge 031853850001, created on 13 August 2015. The most likely internet sites of A P N PINFOLD & CO LIMITED are www.apnpinfoldco.co.uk, and www.a-p-n-pinfold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P N Pinfold Co Limited is a Private Limited Company. The company registration number is 03185385. A P N Pinfold Co Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of A P N Pinfold Co Limited is 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk Ip12 1bl. The company`s financial liabilities are £13.47k. It is £-25.49k against last year. The cash in hand is £6.03k. It is £-8.42k against last year. And the total assets are £117.12k, which is £4.34k against last year. PINFOLD, Linda Kathryn is a Secretary of the company. GRAY, Emma Jane is a Director of the company. PINFOLD, Antony Peter Nigel is a Director of the company. Secretary FULLER, Andrew Charles has been resigned. Secretary TWSC LIMITED has been resigned. Director CAMERON, Alexander Douglas has been resigned. Director PINFOLD, Linda Kathryn has been resigned. Director PINFOLD, Robert William has been resigned. Director VALEMBOIS, Alan Patrick has been resigned. The company operates in "Accounting and auditing activities".


a p n pinfold & co Key Finiance

LIABILITIES £13.47k
-66%
CASH £6.03k
-59%
TOTAL ASSETS £117.12k
+3%
All Financial Figures

Current Directors

Secretary
PINFOLD, Linda Kathryn
Appointed Date: 30 April 1998
Director
GRAY, Emma Jane
Appointed Date: 01 April 2010
45 years old
Director
PINFOLD, Antony Peter Nigel
Appointed Date: 12 March 1997
74 years old

Resigned Directors

Secretary
FULLER, Andrew Charles
Resigned: 18 May 1998
Appointed Date: 12 March 1997
Secretary
TWSC LIMITED
Resigned: 19 March 1997
Appointed Date: 12 April 1996
Director
CAMERON, Alexander Douglas
Resigned: 19 March 1997
Appointed Date: 12 April 1996
80 years old
Director
PINFOLD, Linda Kathryn
Resigned: 30 June 2002
Appointed Date: 30 April 1998
60 years old
Director
PINFOLD, Robert William
Resigned: 30 June 2002
Appointed Date: 01 November 2000
104 years old
Director
VALEMBOIS, Alan Patrick
Resigned: 14 December 2004
Appointed Date: 01 January 2003
57 years old

Persons With Significant Control

Mr Antony Peter Nigel Pinfold
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Emma Jane Gray
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P N PINFOLD & CO LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Registration of charge 031853850001, created on 13 August 2015
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 420
...
... and 70 more events
07 Feb 1997
Secretary's particulars changed
07 Feb 1997
Director's particulars changed
24 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1996
Incorporation

A P N PINFOLD & CO LIMITED Charges

13 August 2015
Charge code 0318 5385 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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