PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
SWANSEA

Hellopages » Swansea » Swansea » SA3 4BD

Company number 00663222
Status Active
Incorporation Date 24 June 1960
Company Type Private Limited Company
Address 51 NEWTON ROAD, MUMBLES, SWANSEA, WALES, SA3 4BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 ; Registered office address changed from Unit 1 J Shed Arcade Kings Road Swansea SA1 8PL to 51 Newton Road Mumbles Swansea SA3 4BD on 20 May 2016. The most likely internet sites of PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) are www.pinescountryclubswansea.co.uk, and www.pines-country-club-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Pines Country Club Swansea Limited The is a Private Limited Company. The company registration number is 00663222. Pines Country Club Swansea Limited The has been working since 24 June 1960. The present status of the company is Active. The registered address of Pines Country Club Swansea Limited The is 51 Newton Road Mumbles Swansea Wales Sa3 4bd. . QUINN, Stephen John is a Secretary of the company. BOLTON, Nigel is a Director of the company. BOLTON, Paul Wayne is a Director of the company. QUINN, Stephen John is a Director of the company. WHITCOMB, Frederick Francis is a Director of the company. Secretary BOLTON, Desmond Philip has been resigned. Director BOLTON, David Jeremy has been resigned. Director BOLTON, Desmond has been resigned. Director BOLTON, Desmond Philip has been resigned. Director BOLTON, Vera Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINN, Stephen John
Appointed Date: 07 February 2007
Director
BOLTON, Nigel
Appointed Date: 07 February 2007
62 years old
Director
BOLTON, Paul Wayne
Appointed Date: 31 December 1997
55 years old
Director
QUINN, Stephen John
Appointed Date: 07 February 2007
63 years old
Director
WHITCOMB, Frederick Francis
Appointed Date: 07 February 2007
70 years old

Resigned Directors

Secretary
BOLTON, Desmond Philip
Resigned: 07 February 2007
Director
BOLTON, David Jeremy
Resigned: 07 February 2007
73 years old
Director
BOLTON, Desmond
Resigned: 28 February 2002
95 years old
Director
BOLTON, Desmond Philip
Resigned: 07 February 2007
73 years old
Director
BOLTON, Vera Rose
Resigned: 28 March 2005
95 years old

PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,000
20 May 2016
Registered office address changed from Unit 1 J Shed Arcade Kings Road Swansea SA1 8PL to 51 Newton Road Mumbles Swansea SA3 4BD on 20 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,000
...
... and 75 more events
27 Jan 1987
Accounting reference date shortened from 31/07 to 31/12
27 Jun 1986
Full accounts made up to 31 July 1985
27 Jun 1986
Return made up to 29/05/86; full list of members
07 Nov 1983
Accounts made up to 31 July 1982
24 Jun 1960
Incorporation

PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) Charges

11 July 1989
Charge
Delivered: 14 July 1989
Status: Satisfied on 24 February 2007
Persons entitled: Bass Wales & West Limited
Description: F/H property k/a the pines country CLUB692 llangfelach…
4 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied on 24 February 2007
Persons entitled: Barclays Bank PLC
Description: The pines, 692 llangyfelach road, treboeth, swansea, west…

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