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PINETREE (GLOUCESTER) LIMITED

Learn more about PINETREE (GLOUCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 BRUNSWICK SQUARE, GLOUCESTER, GLOS, GL1 1UG

PINETREE (GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00766971
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Company PINETREE (GLOUCESTER) LIMITED is a Private Limited Company, registration number 00766971, established in United Kingdom on the 9. July 1963. The company is now active. The company has been in business for 53 years and 4 months. This company used to be called F. COLLINGWOOD LIMITED,. The company is based on 17 BRUNSWICK SQUARE, GLOUCESTER, GLOS, GL1 1UG. Business of the company PINETREE (GLOUCESTER) LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 60 company documents available. The most recent document is "03/11/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company PINETREE (GLOUCESTER) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE CHARGE W/1 - Outstanding on 1975.08.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.10.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.07.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.09.12

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 16100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMS / 03/11/2012
Form type: CH01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WILLIAMS / 03/11/2011
Form type: CH01
Date: 2011.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMS / 03/11/2011
Form type: CH03
Date: 2011.12.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 25/04/2010 FROM, 14 PEMBURY ROAD, GLOUCESTER, GL4 6UE, UNITED KINGDOM
Form type: AD01
Date: 2010.04.25
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, CAXTON HOUSE, 3 BRUNSWICK ROAD, GLOUCESTER, GLOS, GL1 1HG
Form type: AD01
Date: 2010.03.10
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMS / 03/11/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WILLIAMS / 03/11/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON STAFFORD / 30/11/2007
Form type: 288c
Date: 2008.11.10
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 24/03/07 FROM:, THE OLD DEPOT, HAYWICK LANE ELMORE, GLOUCESTER, GLOUCESTERSHIRE GL2 3QE
Form type: 287
Date: 2007.03.24
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, CAXTON HOUSE, 3 BRUNSWICK ROAD, GLOUCESTER, GL1 1HG
Form type: 287
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, NORFOLK HOUSE, 105A SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1UT
Form type: 287
Date: 2003.12.05
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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NC INC ALREADY ADJUSTED 12/06/98
Form type: ORES04
Date: 1999.11.17
£2.95
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NC INC ALREADY ADJUSTED, 12/06/98
Form type: 123
Date: 1999.11.17
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AD 12/06/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.11.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98
Form type: ORES10
Date: 1999.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98
Form type: ORES10
Date: 1998.06.17
£2.95
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£ NC 100/25000, 12/06/98
Form type: 123
Date: 1998.06.17
£2.95
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NC INC ALREADY ADJUSTED 12/06/98
Form type: ORES04
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.06

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Company directors and board members:

SHARON ELIZABETH WILLIAMS (current)
Secretary, 2005.08.01
17 BRUNSWICK SQUARE , GLOUCESTER
GL1 1UG, GLOS
COLIN JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1997.01.01
17 BRUNSWICK SQUARE , GLOUCESTER
GL1 1UG, GLOS
SHARON ELIZABETH WILLIAMS (current)
Director, COMPANY DIRECTOR, 2001.04.12
17 BRUNSWICK SQUARE , GLOUCESTER
GL1 1UG, GLOS
IAN THOMAS COLLINGWOOD (resigned)
Secretary, CONSULTANT, 1999.01.07 - 2005.08.01
CAXTON HOUSE 3 BRUNSWICK ROAD , GLOUCESTER
GL1 1HG
ROSALIND BETTY COLLINGWOOD (resigned)
Secretary, 1991.11.04 - 1997.01.02
189 MATSON AVENUE MATSON , GLOUCESTER
GL4 9HP, GLOUCESTERSHIRE
COLIN JOHN WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.02 - 1999.10.28
80 BROOKFIELD ROAD , GLOUCESTER
GL3 3HJ, GLOUCESTERSHIRE
DAVID ANDREW COLLINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1995.06.07
5 ALPINE CLOSE ABBEYDALE , GLOUCESTER
GL4 4QZ, GLOUCESTERSHIRE
IAN THOMAS COLLINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1997.01.01
14 PEMBURY ROAD , GLOUCESTER
GL4 6UE, GLOUCESTERSHIRE
ROSALIND BETTY COLLINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1997.01.02
189 MATSON AVENUE MATSON , GLOUCESTER
GL4 9HP, GLOUCESTERSHIRE
GARRY JAMES JONES (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.04.12
67 LOWER MEADOW , GLOUCESTER
GL2 9NX, GLOUCESTERSHIRE

Companies near to PINETREE (GLOUCESTER) ltd.

Information about the Private Limited Company PINETREE (GLOUCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data