A.I. PINE FURNITURE PRODUCTS LTD.
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 03298770
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.I. PINE FURNITURE PRODUCTS LTD. are www.aipinefurnitureproducts.co.uk, and www.a-i-pine-furniture-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. A I Pine Furniture Products Ltd is a Private Limited Company. The company registration number is 03298770. A I Pine Furniture Products Ltd has been working since 03 January 1997. The present status of the company is Active. The registered address of A I Pine Furniture Products Ltd is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . GRIMWADE, Ann Isobel is a Secretary of the company. GRIMWADE, Ann Isobel is a Director of the company. GRIMWADE, Keith John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Rachel Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GRIMWADE, Ann Isobel
Appointed Date: 03 January 1997
Director
GRIMWADE, Ann Isobel
Appointed Date: 03 January 1997
79 years old
Director
GRIMWADE, Keith John
Appointed Date: 03 January 1997
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1997
Appointed Date: 03 January 1997
Director
HAMILTON, Rachel Ann
Resigned: 01 November 2008
Appointed Date: 03 January 1997
52 years old

Persons With Significant Control

Mr Keith John Grimwade
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.I. PINE FURNITURE PRODUCTS LTD. Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
06 Mar 1998
Return made up to 03/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1997
Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100
26 Jan 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
08 Jan 1997
Secretary resigned
03 Jan 1997
Incorporation

A.I. PINE FURNITURE PRODUCTS LTD. Charges

16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit H4 beckingham business park tolleshunt major…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 6R, 6S and 6T beckingham business…

Similar Companies

A.I. MOTORS LTD A.I. OILFIELD LTD A.I. PLANNING LAW LTD A.I. PR LTD A.I. PRIVATE CONSULTANTS LIMITED A.I. PRIVATE FAMILY OFFICE LIMITED A.I. PROGRAMMING LIMITED