Company number 01960034
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address 1 PINE PRODUCTS LIMITED,, 1 HOPE CARR WAY,, LEIGH, LANCASHIRE, WN7 3DE
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10,980
. The most likely internet sites of PINE PRODUCTS LIMITED are www.pineproducts.co.uk, and www.pine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Pine Products Limited is a Private Limited Company.
The company registration number is 01960034. Pine Products Limited has been working since 15 November 1985.
The present status of the company is Active. The registered address of Pine Products Limited is 1 Pine Products Limited 1 Hope Carr Way Leigh Lancashire Wn7 3de. . PIRRIE, Heather Lucille is a Secretary of the company. PIRRIE, Heather Lucille is a Director of the company. PIRRIE, Keith Stuart is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Persons With Significant Control
Mrs Heather Lucille Pirrie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Stuart Pirrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINE PRODUCTS LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 78 more events
17 Aug 1987
Return made up to 29/05/87; full list of members
10 Apr 1987
Particulars of mortgage/charge
08 Apr 1987
New secretary appointed;director resigned;new director appointed
17 Mar 1987
Registered office changed on 17/03/87 from: corbetts mill bedford square leigh lancs
15 Nov 1985
Certificate of incorporation
26 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied
on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Land at hope carr road, leigh, lancashire and buildings…
29 September 1987
Debenture
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1987
Mortgage debenture
Delivered: 10 April 1987
Status: Satisfied
Persons entitled: T.S.B England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…