PINEFOLD LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 2SA

Company number 02056742
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address EMRAL HOUSE, 11 CHESTER ROAD, WREXHAM, LL11 2SA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50 . The most likely internet sites of PINEFOLD LIMITED are www.pinefold.co.uk, and www.pinefold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinefold Limited is a Private Limited Company. The company registration number is 02056742. Pinefold Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Pinefold Limited is Emral House 11 Chester Road Wrexham Ll11 2sa. . NICHOLAS, Richard Anthony is a Secretary of the company. NICHOLAS, Richard Anthony is a Director of the company. PUGH, Clara Eleanor is a Director of the company. Director MCCOMBIE, Frances Jean has been resigned. Director MCCOMBIE, Robert has been resigned. Director NICHOLAS, Laura Elaine has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors


Director

Director
PUGH, Clara Eleanor
Appointed Date: 14 December 1995
71 years old

Resigned Directors

Director
MCCOMBIE, Frances Jean
Resigned: 07 May 1997
80 years old

Director
MCCOMBIE, Robert
Resigned: 14 April 2009
79 years old

Director
NICHOLAS, Laura Elaine
Resigned: 21 December 2000
70 years old

Persons With Significant Control

Mr Richard Anthony Nicholas
Notified on: 19 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEFOLD LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50

...
... and 81 more events
01 Apr 1987
Particulars of mortgage/charge

08 Oct 1986
Registered office changed on 08/10/86 from: seventh floor stamford new road altringcham cheshire WA14 1DQ

08 Oct 1986
Gazettable document

08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1986
Certificate of Incorporation

PINEFOLD LIMITED Charges

17 June 2011
Legal charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 powell road, wrexham t/no WA741230 by way of fixed charge…
11 October 1995
Mortgage debenture
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And by way of legal mortgage the properties k/a emral…
25 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: 3 the gardens wrexham clwyd t/n WA515313.
15 October 1991
Legal charge
Delivered: 24 October 1991
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: The paddocks, grove road, wrexham, clwyd.
18 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: No 11 chester road wrexham clwyd.
13 March 1987
Mortgage deed
Delivered: 1 April 1987
Status: Satisfied on 10 August 1992
Persons entitled: Allied Irish Bank PLC
Description: All that messuage or dwellinghouse k/a emeral house, 11…