PINEWOOD REPRO LIMITED
BROADHEATH

Hellopages » Greater Manchester » Trafford » WA14 5BF

Company number 02802456
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address NORTH QUAYS BUSINESS PARK, ATLANTIC STREET, BROADHEATH, ALTRINCHAM CHESHIRE, WA14 5BF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,730 ; Satisfaction of charge 6 in full. The most likely internet sites of PINEWOOD REPRO LIMITED are www.pinewoodrepro.co.uk, and www.pinewood-repro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Repro Limited is a Private Limited Company. The company registration number is 02802456. Pinewood Repro Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Pinewood Repro Limited is North Quays Business Park Atlantic Street Broadheath Altrincham Cheshire Wa14 5bf. . BRIGGS, Martin Leslie is a Director of the company. PENDLEBURY, Tracey Viviene is a Director of the company. RAYSON, Wayne Garth is a Director of the company. Secretary PORTER, Richard Michael has been resigned. Secretary RAYSON, Wayne Garth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Anthony Peter has been resigned. Director BOWN, Nicholas Victor has been resigned. Director BRIGGS, Graham Albert has been resigned. Director BRIGGS, Joanne Louise has been resigned. Director BRIGGS, Martin Leslie has been resigned. Director DAVIES, Marc Stephen has been resigned. Director KENNERLEY, David Geoffrey has been resigned. Director LATHAM, Richard Jonathan has been resigned. Director PORTER, Richard Michael has been resigned. Director RAYSON, Annette has been resigned. Director THORNTON, Russell Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BRIGGS, Martin Leslie
Appointed Date: 16 June 1994
63 years old
Director
PENDLEBURY, Tracey Viviene
Appointed Date: 16 June 2001
65 years old
Director
RAYSON, Wayne Garth
Appointed Date: 05 April 1993
63 years old

Resigned Directors

Secretary
PORTER, Richard Michael
Resigned: 16 August 2013
Appointed Date: 08 September 2004
Secretary
RAYSON, Wayne Garth
Resigned: 08 September 2004
Appointed Date: 05 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1993
Appointed Date: 23 March 1993
Director
BALL, Anthony Peter
Resigned: 01 June 2009
Appointed Date: 01 July 1999
81 years old
Director
BOWN, Nicholas Victor
Resigned: 15 June 1994
Appointed Date: 05 April 1993
62 years old
Director
BRIGGS, Graham Albert
Resigned: 27 September 2000
Appointed Date: 01 July 1999
90 years old
Director
BRIGGS, Joanne Louise
Resigned: 14 February 2013
Appointed Date: 01 April 1995
57 years old
Director
BRIGGS, Martin Leslie
Resigned: 18 October 1993
Appointed Date: 05 April 1993
63 years old
Director
DAVIES, Marc Stephen
Resigned: 31 August 1993
Appointed Date: 05 April 1993
65 years old
Director
KENNERLEY, David Geoffrey
Resigned: 28 April 2006
Appointed Date: 01 July 1999
77 years old
Director
LATHAM, Richard Jonathan
Resigned: 18 July 2003
Appointed Date: 01 July 1995
55 years old
Director
PORTER, Richard Michael
Resigned: 16 August 2013
Appointed Date: 16 June 2001
62 years old
Director
RAYSON, Annette
Resigned: 17 January 2012
Appointed Date: 01 April 1995
59 years old
Director
THORNTON, Russell Peter
Resigned: 02 August 2013
Appointed Date: 28 September 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1993
Appointed Date: 23 March 1993

PINEWOOD REPRO LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 December 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,730
29 Sep 2015
Satisfaction of charge 6 in full
29 Sep 2015
Satisfaction of charge 7 in full
29 Sep 2015
Satisfaction of charge 8 in full
...
... and 136 more events
26 Apr 1993
Secretary resigned;new director appointed
26 Apr 1993
New secretary appointed;director resigned;new director appointed
26 Apr 1993
Secretary resigned;new director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 2 baches street london N1 6UB
23 Mar 1993
Incorporation

PINEWOOD REPRO LIMITED Charges

6 August 2013
Charge code 0280 2456 0009
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
31 May 2012
Chattel mortgage
Delivered: 13 June 2012
Status: Satisfied on 29 September 2015
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents, being- 2004 heidelberg…
26 August 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 29 September 2015
Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2010
Chattel mortgage
Delivered: 11 September 2010
Status: Satisfied on 29 September 2015
Persons entitled: Absolute Invoice Finance,a Dvision of Aldermore Bank PLC
Description: Fixed charge the assets being heidelberg carton speed…
9 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 1 December 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 1999
Fixed and floating charge
Delivered: 15 July 1999
Status: Satisfied on 9 March 2010
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Guarantee & debenture
Delivered: 2 September 1998
Status: Satisfied on 10 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Fixed charge over book debts
Delivered: 12 June 1996
Status: Satisfied on 9 March 2010
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company under any…
6 June 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 25 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…

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