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PINNACLE INTERNATIONAL FREIGHT LIMITED

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

Company details

UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU

PINNACLE INTERNATIONAL FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01059368
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.03.22
MIDDLESEX COUNTY PRESS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.20

List of company documents:

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DIRECTOR APPOINTED MR GAVIN NEWMAN
Form type: AP01
Date: 2016.01.27
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 23600
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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18/12/14 STATEMENT OF CAPITAL GBP 23600
Form type: SH01
Date: 2014.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.11
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31/10/14 STATEMENT OF CAPITAL GBP 23500
Form type: SH01
Date: 2014.11.04
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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13/01/14 STATEMENT OF CAPITAL GBP 23400
Form type: SH01
Date: 2014.01.14
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10/12/13 STATEMENT OF CAPITAL GBP 23300
Form type: SH01
Date: 2013.12.16
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06/12/13 STATEMENT OF CAPITAL GBP 23200
Form type: SH01
Date: 2013.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BURRELL / 16/01/2013
Form type: CH01
Date: 2013.01.16
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09/01/13 STATEMENT OF CAPITAL GBP 23100
Form type: SH06
Date: 2013.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.09
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31/10/12 STATEMENT OF CAPITAL GBP 23200
Form type: SH01
Date: 2012.12.06
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31/10/12 STATEMENT OF CAPITAL GBP 23100
Form type: SH01
Date: 2012.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, MORTIMER RD, NARBOROUGH, LEICESTER, LE19 2GA
Form type: AD01
Date: 2012.07.26
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/11/09 STATEMENT OF CAPITAL GBP 23000
Form type: SH01
Date: 2011.09.06
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14/07/11 STATEMENT OF CAPITAL GBP 22800
Form type: SH01
Date: 2011.08.05
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NC INC ALREADY ADJUSTED 01/07/2009
Form type: RES04
Date: 2011.02.09
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FORM 123 DATED 01/07/09 INCREASE OF £200 OVER £22500
Form type: MISC
Date: 2011.02.09
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01/07/09 STATEMENT OF CAPITAL GBP 22500
Form type: SH01
Date: 2011.02.09
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN STEPHEN BANNISTER / 12/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUSTON / 12/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN BANNISTER / 12/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BURRELL / 03/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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AD 01/07/09, GBP SI [email protected]=200, GBP IC 22500/22700
Form type: 88(2)
Date: 2009.09.08
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GBP NC 22500/22700, 01/07/2009
Form type: RES04
Date: 2009.09.08
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NC INC ALREADY ADJUSTED 01/07/09
Form type: 123
Date: 2009.09.08
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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AD 14/12/05---------, £ SI [email protected]=7500, £ IC 15000/22500
Form type: 88(2)R
Date: 2006.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02

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Company directors and board members:

COLIN STEPHEN BANNISTER (current)
Secretary, FREIGHT, 2004.06.24
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
COLIN STEPHEN BANNISTER (current)
Director, FINANCIAL DIRECTOR, 1991.01.12
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
NATHAN JAMES BURRELL (current)
Director, FREIGHT, 2004.06.24
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
PAUL STUART BURRELL (current)
Director, FREIGHT, 2004.06.24
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
PAUL ANTHONY HUSTON (current)
Director, OPERATIONS MANAGER, 1991.01.12
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
GAVIN NEWMAN (current)
Director, 2016.01.02
UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6TU
MARTYN JOHN BURRELL (resigned)
Secretary, 1991.01.12 - 2004.06.24
3 WHITE HOUSE CLOSE LEIRE , LUTTERWORTH
LE17 5HB, LEICESTERSHIRE
CHRISTOPHER SYDNEY BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1998.02.10
LYNDWOOD FROLESWORTH ROAD LEIRE , LUTTERWORTH
LE17 5HJ, LEICESTERSHIRE
MARTYN JOHN BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2004.06.24
3 WHITE HOUSE CLOSE LEIRE , LUTTERWORTH
LE17 5HB, LEICESTERSHIRE
STUART JAMES BURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2004.06.24
244 ALMNERS ROAD LYNE , CHERTSEY
KT16 0BL, SURREY
DENNIS VICTOR THORPE (resigned)
Director, SALES MANAGER, 1991.01.12 - 2004.06.24
22 BRADGATE CLOSE THURNBY , LEICESTER
LE7 9NP

Companies near to PINNACLE INTERNATIONAL FREIGHT ltd.

Information about the Private Limited Company PINNACLE INTERNATIONAL FREIGHT 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: 2016.07.22. Reload the data