PINCOTT LIMITED
BERKSHIRE GAY DESIGNS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 01030359
Status Active
Incorporation Date 9 November 1971
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 66,750 . The most likely internet sites of PINCOTT LIMITED are www.pincott.co.uk, and www.pincott.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pincott Limited is a Private Limited Company. The company registration number is 01030359. Pincott Limited has been working since 09 November 1971. The present status of the company is Active. The registered address of Pincott Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director JENKINS, David Charles has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006

Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old

Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006

Director
JENKINS, David Charles
Resigned: 31 December 1996
66 years old

Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old

Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old

Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
79 years old

Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old

Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PINCOTT LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 66,750

24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 66,750

...
... and 85 more events
03 Apr 1987
Return made up to 31/12/86; full list of members

24 Feb 1987
Registered office changed on 24/02/87 from: 220A queenstown road london SW8

03 Nov 1986
New secretary appointed;director resigned

22 Oct 1986
Return made up to 12/06/86; full list of members

09 Nov 1971
Incorporation

PINCOTT LIMITED Charges

13 December 1985
Guarantee & debenture
Delivered: 20 December 1985
Status: Satisfied on 20 May 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1983
Debenture
Delivered: 4 March 1983
Status: Satisfied on 20 May 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 April 1977
Debenture
Delivered: 20 April 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…