PLEASANT HILL VENEER (U.K.) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QN

Company number 01646478
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address 20 RIGG APPROACH, LEABRIDGE ROAD, LONDON, E10 7QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Full accounts made up to 30 September 2015; Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 . The most likely internet sites of PLEASANT HILL VENEER (U.K.) LIMITED are www.pleasanthillveneeruk.co.uk, and www.pleasant-hill-veneer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Pleasant Hill Veneer U K Limited is a Private Limited Company. The company registration number is 01646478. Pleasant Hill Veneer U K Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Pleasant Hill Veneer U K Limited is 20 Rigg Approach Leabridge Road London E10 7qn. . ALCOCK, John is a Secretary of the company. LANDES, Brian David is a Director of the company. Director LEVER, Stuart Anthony has been resigned. Director SELKUS, Antony Melvin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary

Director
LANDES, Brian David

69 years old

Resigned Directors

Director
LEVER, Stuart Anthony
Resigned: 01 April 2003
74 years old

Director
SELKUS, Antony Melvin
Resigned: 17 March 2015
80 years old

PLEASANT HILL VENEER (U.K.) LIMITED Events

10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

08 Apr 2016
Full accounts made up to 30 September 2015
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

16 Apr 2015
Full accounts made up to 30 September 2014
18 Mar 2015
Termination of appointment of Antony Melvin Selkus as a director on 17 March 2015
...
... and 64 more events
08 Sep 1987
Secretary resigned;new secretary appointed

11 Aug 1987
Full accounts made up to 30 September 1986

11 Aug 1987
Return made up to 31/03/87; full list of members

29 Jul 1986
Full accounts made up to 30 September 1985

29 Jul 1986
Return made up to 28/03/86; full list of members

PLEASANT HILL VENEER (U.K.) LIMITED Charges

4 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 15 September 2010
Persons entitled: Nedbank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Syndicated debenture
Delivered: 11 October 2002
Status: Satisfied on 9 March 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Restructurefinance Parties as Defined Therein
Description: Fixed and floating charges over the undertaking and all…