PILREST LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JL

Company number 03020238
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mrs Sunita Kumari Saini as a director on 28 February 2017; Termination of appointment of Bsil Holdings Limited as a director on 28 February 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of PILREST LIMITED are www.pilrest.co.uk, and www.pilrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilrest Limited is a Private Limited Company. The company registration number is 03020238. Pilrest Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Pilrest Limited is The Old Tannery Hensington Road Woodstock Oxfordshire Ox20 1jl. . SAINI, Berneej is a Director of the company. SAINI, Sunita Kumari is a Director of the company. Secretary KURACH, Sally Kathryn has been resigned. Secretary SPENCER, Albert Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KIRBY, Norma Clara has been resigned. Director SPENCER, Albert Arthur has been resigned. Director BSIL HOLDINGS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SAINI, Berneej
Appointed Date: 04 November 2016
46 years old

Director
SAINI, Sunita Kumari
Appointed Date: 28 February 2017
46 years old

Resigned Directors

Secretary
KURACH, Sally Kathryn
Resigned: 04 November 2016
Appointed Date: 22 July 1999

Secretary
SPENCER, Albert Arthur
Resigned: 03 July 1999
Appointed Date: 14 February 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 1995
Appointed Date: 09 February 1995

Director
KIRBY, Norma Clara
Resigned: 04 November 2015
Appointed Date: 14 February 1995
75 years old

Director
SPENCER, Albert Arthur
Resigned: 03 July 1999
Appointed Date: 14 February 1995
112 years old

Director
BSIL HOLDINGS LIMITED
Resigned: 28 February 2017
Appointed Date: 04 November 2016

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Bsil Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

PILREST LIMITED Events

08 Mar 2017
Appointment of Mrs Sunita Kumari Saini as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Bsil Holdings Limited as a director on 28 February 2017
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Appointment of Mr Berneej Saini as a director on 4 November 2016
28 Nov 2016
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 28 November 2016
...
... and 68 more events
23 Feb 1995
New secretary appointed;new director appointed

23 Feb 1995
New director appointed

23 Feb 1995
Registered office changed on 23/02/95 from: 12 york place leeds west yorkshire LS1 2DS

16 Feb 1995
Company name changed pilgrim's rest (newbury) LIMITED\certificate issued on 17/02/95

09 Feb 1995
Incorporation

PILREST LIMITED Charges

27 March 1996
Debenture
Delivered: 3 April 1996
Status: Satisfied on 26 February 2016
Persons entitled: Albert Arthur Spencer
Description: Fixed and floating charges over the undertaking and all…