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THREE PINES BUILDING CO. LIMITED

Learn more about THREE PINES BUILDING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR

THREE PINES BUILDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01064152
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
Company THREE PINES BUILDING CO. LIMITED is a Private Limited Company, registration number 01064152, established in United Kingdom on the 3. August 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR. Business of the company THREE PINES BUILDING CO. LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company THREE PINES BUILDING CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

ROWANMOOR TRUSTEES LIMITED AND ALAN WAYNE BRADSHAW AND LOUISE KAY BRADSHAW AS TRUSTEES OF THE THREE PINES BUILDING CO LTD NO 2 RBS SCHEME
- Outstanding on 2015.02.13

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010641520004
Form type: MR01
Date: 2015.02.13
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SECOND FILING WITH MUD 27/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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DIRECTOR APPOINTED MR NEIL KEITH LERIGO
Form type: AP01
Date: 2014.04.16
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.05.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/05/2014
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAUGHTON / 27/03/2014
Form type: CH01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED GRAHAM HAUGHTON
Form type: AP01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KAY BRADSHAW / 27/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAYNE BRADSHAW / 27/03/2010
Form type: CH01
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, CULWICK COURT CULLWICK STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2UR
Form type: 287
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 247 MERRIDALE STREET WEST, WOLVERHAMPTON, WV3 0RP
Form type: 287
Date: 2008.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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NC INC ALREADY ADJUSTED, 24/05/07
Form type: 123
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
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AD 24/05/07---------, £ SI [email protected]=100, £ IC 2000/2100
Form type: 88(2)R
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
£ NC 2000/2100, 24/05/0
Form type: RES04
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22

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Company directors and board members:

LOUISE KAY BRADSHAW (current)
Secretary, 2000.02.23
WISLEY HOUSE HARRIOTTS HAYES ROAD, CODSALL WOOD , WOLVERHAMPTON
WV8 1RQ, SOUTH STAFFORDSHIRE
ALAN WAYNE BRADSHAW (current)
Director, BUILDER, 1991.03.27
WISLEY HOUSE HARRIOTTS HAYES ROAD, CODSALL WOOD , WOLVERHAMPTON
WV8 1RQ, SOUTH STAFFORDSHIRE
LOUISE KAY BRADSHAW (current)
Director, SECRETARY, 2001.02.01
WISLEY HOUSE HARRIOTTS HAYES ROAD, CODSALL WOOD , WOLVERHAMPTON
WV8 1RQ, SOUTH STAFFORDSHIRE
GRAHAM HAUGHTON (current)
Director, COMPANY DIRECTOR, 2011.02.01
26 OVAL DRIVE , WOLVERHAMPTON
WV10 6AX
ENGLAND
NEIL KEITH LERIGO (current)
Director, COMPANY DIRECTOR, 2014.04.06
91 CADMAN CRESCENT , WOLVERHAMPTON
WV10 0SH
ENGLAND
CHRISTINE ANN BRADSHAW (resigned)
Secretary, 1991.03.27 - 2000.02.23
PINE LODGE BEACON PARK OLD WESTON ROAD , BISHOPS WOOD
STAFFORDSHIRE
DAVID KEITH BRADSHAW (resigned)
Director, BUILDER, 1991.03.27 - 2000.11.08
PINE LODGE BEACON PARK OLD WESTON ROAD , BISHOPS WOOD
STAFFORDSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,453,774
Provisions For Liabilities Charges £ 19,320
Debtors £ 735,465
Shareholder Funds £ 944,749
Profit Loss Account Reserve £ 942,649
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 970,736
Net Current Assets Liabilities £ 841,056
Creditors Due Within One Year £ 612,718
Cash Bank In Hand £ 372,284
Stocks Inventory £ 346,025
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Preference Shares of £1 each
Creditors Due After One Year £ 6,667

Companies near to THREE PINES BUILDING CO. ltd.

Information about the Private Limited Company THREE PINES BUILDING CO. 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