PINK & JONES LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 01156396
Status Active
Incorporation Date 10 January 1974
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of PINK & JONES LIMITED are www.pinkjones.co.uk, and www.pink-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Pink Jones Limited is a Private Limited Company. The company registration number is 01156396. Pink Jones Limited has been working since 10 January 1974. The present status of the company is Active. The registered address of Pink Jones Limited is 63 Broad Green Wellingborough Northants Nn8 4lq. The cash in hand is £0.1k. It is £0k against last year. . CATTLEY, Frank David George is a Secretary of the company. SPOONER, Alistair Piers is a Director of the company. SPOONER, Mark Jeremy is a Director of the company. Secretary BATES, Sheila has been resigned. Director RABY SMITH, Philip Edward has been resigned. Director SANDERS, Robert James has been resigned. Director SMITH, Howard Brian has been resigned. Director THOMSON, Nicholas John has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Non-trading company".


pink & jones Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATTLEY, Frank David George
Appointed Date: 30 September 2011
Director
SPOONER, Alistair Piers
Appointed Date: 29 September 2015
53 years old
Director
SPOONER, Mark Jeremy
Appointed Date: 29 September 2015
53 years old

Resigned Directors

Secretary
BATES, Sheila
Resigned: 30 September 2011
Director
RABY SMITH, Philip Edward
Resigned: 03 November 1997
63 years old
Director
SANDERS, Robert James
Resigned: 31 January 2004
86 years old
Director
SMITH, Howard Brian
Resigned: 03 November 1997
93 years old
Director
THOMSON, Nicholas John
Resigned: 29 September 2015
Appointed Date: 01 January 2004
77 years old
Director
WRIGHT, Peter John
Resigned: 03 November 1997
97 years old

Persons With Significant Control

Harrison & Rowley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINK & JONES LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Appointment of Mr Mark Jeremy Spooner as a director on 29 September 2015
...
... and 71 more events
20 Apr 1988
Accounts for a small company made up to 31 March 1987
09 Dec 1987
Secretary resigned;new secretary appointed;new director appointed
26 Nov 1987
Accounts for a small company made up to 31 March 1986
26 Nov 1987
Return made up to 19/10/87; no change of members
08 Apr 1987
Annual return made up to 31/12/86

PINK & JONES LIMITED Charges

15 July 1988
Debenture
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1974
Debenture
Delivered: 20 May 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of a first fixed and floating charge over all the…

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