PINE WORLD SUPERSTORES LIMITED
SALISBURY A WORLD OF PINE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 04715941
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PINE WORLD SUPERSTORES LIMITED are www.pineworldsuperstores.co.uk, and www.pine-world-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pine World Superstores Limited is a Private Limited Company. The company registration number is 04715941. Pine World Superstores Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Pine World Superstores Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . HOTSON, Lucy Elizabeth is a Secretary of the company. HOTSON, Lucy Elizabeth is a Director of the company. HOTSON, Mark Charles Edward is a Director of the company. VICKERMAN, Simon is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HOTSON, Lucy Elizabeth
Appointed Date: 28 March 2003
Director
HOTSON, Lucy Elizabeth
Appointed Date: 28 March 2003
59 years old
Director
HOTSON, Mark Charles Edward
Appointed Date: 28 March 2003
60 years old
Director
VICKERMAN, Simon
Appointed Date: 05 April 2003
51 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 28 March 2003
Appointed Date: 28 March 2003

PINE WORLD SUPERSTORES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Company name changed a world of pine LIMITED\certificate issued on 04/04/03
28 Mar 2003
Incorporation

PINE WORLD SUPERSTORES LIMITED Charges

28 October 2014
Charge code 0471 5941 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a new century huse diary meadow lane…
3 October 2014
Charge code 0471 5941 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0471 5941 0001
Delivered: 16 September 2013
Status: Satisfied on 24 September 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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