PINEWOOD FURNITURE LIMITED
BALLYMENA


Company number NI022905
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 15 KILMANDIL ROAD, DUNLOY, BALLYMENA, CO ANTRIM, BT44 9BH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Amended micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of PINEWOOD FURNITURE LIMITED are www.pinewoodfurniture.co.uk, and www.pinewood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Pinewood Furniture Limited is a Private Limited Company. The company registration number is NI022905. Pinewood Furniture Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Pinewood Furniture Limited is 15 Kilmandil Road Dunloy Ballymena Co Antrim Bt44 9bh. . CASEY, Sarah is a Secretary of the company. CASEY, James Kieran is a Director of the company. Secretary CASEY, John Joseph has been resigned. Director CASEY, John Joesph has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CASEY, Sarah
Appointed Date: 14 March 2005
Director
CASEY, James Kieran
Appointed Date: 10 July 1989
72 years old

Resigned Directors

Secretary
CASEY, John Joseph
Resigned: 14 March 2005
Appointed Date: 10 July 1989
Director
CASEY, John Joesph
Resigned: 14 March 2005
Appointed Date: 10 July 1989
68 years old

Persons With Significant Control

Mr James Kieran Casey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD FURNITURE LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Amended micro company accounts made up to 31 March 2016
26 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 55 more events
10 Jul 1989
Articles
10 Jul 1989
Memorandum
10 Jul 1989
Pars re dirs/sit reg off
10 Jul 1989
Statement of nominal cap
10 Jul 1989
Decln complnce reg new co

PINEWOOD FURNITURE LIMITED Charges

22 July 1997
Mortgage or charge
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
22 July 1997
Mortgage or charge
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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