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PINNACLE FM LIMITED

Learn more about PINNACLE FM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

PINNACLE FM LIMITED on the map

Company type: Private Limited Company
Company number: 01040529
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.03

List of company documents:

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Find out more information about PINNACLE FM LIMITED. Our website makes it possible to view other available documents related to PINNACLE FM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED NEIL FERGUS
Form type: AP01
Date: 2016.02.19
£2.95
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DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY
Form type: TM01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRITH
Form type: TM01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 4TH FLOOR, CAXTON HOUSE 2 FARRINGDON ROAD, LONDON, EC1M 3HN, UNITED KINGDOM
Form type: AD01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL EUESDEN / 08/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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SECTIION 519
Form type: MISC
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNY / 09/06/2009
Form type: 288c
Date: 2009.06.17
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DIRECTOR APPOINTED ALEXANDER FRITH
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED ANDY COOK
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY
Form type: 288b
Date: 2009.01.28
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 4TH FLOOR CAXTON HOUSE, 2 FARRINGDON ROAD, LONDON, EC1M 3HN
Form type: 287
Date: 2008.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY KT22 7SW
Form type: 287
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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SECTION 394
Form type: MISC
Date: 2008.01.07
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COMPANY NAME CHANGED, WATES FACILITIES MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 04/01/08
Form type: CERTNM
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02

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Company directors and board members:

ANDREW MALCOLM LEE (current)
Secretary, 2007.12.17
61 SOUTH PRIMROSE HILL , CHELMSFORD
CM1 2RF, ESSEX
ANDY COOK (current)
Director, 2009.03.18
BEARDS COTTAGE ACRELAND GREEN PLESHEY , CHELMSFORD
CM3 1HP, ESSEX
NEIL HAMILTON EUESDEN (current)
Director, COMPANY DIRECTOR, 2007.12.17
36 RIVERVIEW GARDENS HULLBRIDGE , HOCKLEY
SS5 6LS, ESSEX
NEIL FERGUS (current)
Director, 2016.02.11
FIRST FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
PEREGRINE MURRAY ADDISON LLOYD (current)
Director, COMPANY DIRECTOR, 2007.12.17
THORNHILL HOUSE KINGSTON LISLE , WANTAGE
OX12 9QL, OXFORDSHIRE
HUGH ANDREW SAUNDERS (current)
Director, CHARTERED ACCOUNTANT, 2015.12.31
FIRST FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
NICHOLAS PAUL WRIGHT (current)
Director, COMPANY DIRECTOR, 2007.12.17
9 GOODIER ROAD , CHELMSFORD
CM1 2GG, ESSEX
DAVID HUW DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1992.06.09 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.17
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
KENNETH GEORGE BAKER (resigned)
Director, 2004.11.08 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
RODNEY JOHN BENNION (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 2003.06.30
THE OLD HEADMASTERS HOUSE ROOKERY HILL ASHTEAD PARK , ASHTEAD
KT21 1HY, SURREY
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2007.12.17
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1999.09.30
CHACELEY SMUGGLERS LANE MONKSWOOD , ROPLEY
SO24 0HD, HAMPSHIRE
ALEXANDER FRITH (resigned)
Director, FINANCE DIRECTOR, 2009.03.18 - 2011.12.31
27 ISIS STREET EARLSFIELD , LONDON
SW18 3QL
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, CO DIR, 1999.09.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
ANDREW LAIRD (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2006.12.12 - 2007.12.17
1 TORPHIN BANK , COLINTON
EH13 0PH, MIDLOTHIAN
BRIAN LEAROYD (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.06.09
HEDGERLEY MADDOX LANE , LITTLE BOOKHAM
KT23 3BS, SURREY
ROBERT MICHAEL LEITCH (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1997.05.30
261 CHISLEHURST ROAD PETTSWOOD , ORPINGTON
BR5 1NS, KENT
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
DEREK GRAHAM PACKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1992.12.15
OAK TREE COTTAGE 42 FROG GROVE LANE WOOD ST VILLAGE , GUILDFORD
GU3 3HA, SURREY
MARTIN JOHN PEAT (resigned)
Director, COMPANY DIRECTOR, 1995.10.09 - 1996.06.19
35 AUGUSTA AVENUE COLLINGTREE PARK , NORTHAMPTON
NN4 0XP, NORTHAMPTONSHIRE
MICHAEL WILLIAM HARRISON PENNY (resigned)
Director, FINANCE DIRECTOR, 2007.12.17 - 2015.12.31
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
MARTYN ALAN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.11.08
1 CARTERET CLOSE WILLEN , MILTON KEYNES
MK15 9LD, BUCKINGHAMSHIRE
DAVID GORDON SMITH (resigned)
Director, 2004.11.08 - 2007.12.17
THE CROFT 9 DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
JOHN ANDREW SWINNEY (resigned)
Director, PROPERTY MANAGER, 2007.12.17 - 2008.12.31
8 WINDLEY TYE , CHELMSFORD
CM1 2GR, ESSEX
MARTIN JOHN EDWARD TIDD (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.11.08
MISTEL THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, 2004.01.16 - 2006.09.01
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
JAMES GARWOOD MICHAEL WATES (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.06.09
MELROSE LOGMORE LANE, WESTCOTT , DORKING
RH4 3JY, SURREY

Companies near to PINNACLE FM ltd.

Information about the Private Limited Company PINNACLE FM 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: 2016.07.21. Reload the data