PINCH-A-POUND (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 3HE

Company number 02843440
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SUTTON, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,200 . The most likely internet sites of PINCH-A-POUND (UK) LIMITED are www.pinchapounduk.co.uk, and www.pinch-a-pound-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and four months. Pinch A Pound Uk Limited is a Private Limited Company. The company registration number is 02843440. Pinch A Pound Uk Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Pinch A Pound Uk Limited is 53 The Market Rose Hill Sutton Surrey Sm1 3he. The company`s financial liabilities are £1238.83k. It is £-38.98k against last year. The cash in hand is £961.86k. It is £-291.03k against last year. And the total assets are £2107.8k, which is £129.08k against last year. DUNNING, Neil is a Secretary of the company. DUNNING, Emma is a Director of the company. DUNNING, Neil is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUNNING, Peter has been resigned. Secretary DUNNING, Zane has been resigned. Secretary ROY, Peter has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DUNNING, Mark has been resigned. Director LEONARD, Stephanie has been resigned. The company operates in "Other service activities n.e.c.".


pinch-a-pound (uk) Key Finiance

LIABILITIES £1238.83k
-4%
CASH £961.86k
-24%
TOTAL ASSETS £2107.8k
+6%
All Financial Figures

Current Directors

Secretary
DUNNING, Neil
Appointed Date: 06 March 2006
Director
DUNNING, Emma
Appointed Date: 13 November 2007
35 years old
Director
DUNNING, Neil
Appointed Date: 19 September 2005
46 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
Secretary
DUNNING, Peter
Resigned: 06 March 2006
Appointed Date: 07 October 2005
Secretary
DUNNING, Zane
Resigned: 01 April 1995
Secretary
ROY, Peter
Resigned: 07 October 2004
Appointed Date: 01 April 1995
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
35 years old
Director
DUNNING, Mark
Resigned: 20 November 2006
52 years old
Director
LEONARD, Stephanie
Resigned: 13 November 2007
Appointed Date: 20 November 2006
46 years old

Persons With Significant Control

Mr Neil Dunning
Notified on: 5 August 2016
46 years old
Nature of control: Has significant influence or control

PINCH-A-POUND (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,200
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Change of share class name or designation
...
... and 79 more events
30 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1994
Return made up to 09/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
17 Aug 1993
Secretary resigned;new secretary appointed
17 Aug 1993
Director resigned;new director appointed
09 Aug 1993
Incorporation

PINCH-A-POUND (UK) LIMITED Charges

6 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied on 20 July 2005
Persons entitled: Hsbc Bank PLC
Description: 201/203 bromley road catford essex. With the benefit of all…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 1327 london road norbury. With the…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 158/158A upper richmond road east…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 1-9 abbotsbury road morden surrey…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 5 london road morden surrey. With…
30 September 1998
Legal mortgage
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 92 brighton road coulsdon surrey.. With the…
10 December 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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