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PINDEAN PLANT LIMITED

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

Company details

ASTON LODGE, ASTON BY STONE, STAFFORDSHIRE, ST15 0BJ

PINDEAN PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01105257
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.05.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.07
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SAIL ADDRESS CHANGED FROM:, C/O DEAN STATHAM, ACCOUNTANTS, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER, ENGLAND
Form type: AD02
Date: 2013.03.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK PINFOLD / 10/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JUDITH PINFOLD / 10/02/2010
Form type: CH01
Date: 2010.03.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2003.08.22
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
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REGISTERED OFFICE CHANGED ON 18/08/02 FROM:, 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1ER
Form type: 287
Date: 2002.08.18
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, NEWCASTLE RD, STONE, STAFFS
Form type: 287
Date: 2002.06.07
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/93
Form type: SRES01
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/93
Form type: SRES01
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.03

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Company directors and board members:

ERICA JUDITH PINFOLD (current)
Secretary, MARRIED WOMAN, 1993.01.21
ASTON LODGE ASTON , STONE
ST15 0BJ, STAFFS
ERICA JUDITH PINFOLD (current)
Director, MARRIED WOMAN, 1993.01.21
ASTON LODGE ASTON , STONE
ST15 0BJ, STAFFS
JOHN FREDERICK PINFOLD (current)
Director, COMPANY DIRECTOR, 1991.02.12
ASTON LODGE ASTON , STONE
ST15 0BJ, STAFFORDSHIRE
DEREK DEAN (resigned)
Secretary, 1991.02.12 - 1993.01.21
3 WOODLANDS GROVE MEIR HEATH , STOKE ON TRENT
ST3 7WX, STAFFORDSHIRE
DEREK DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 1993.01.21
3 WOODLANDS GROVE MEIR HEATH , STOKE ON TRENT
ST3 7WX, STAFFORDSHIRE
Date 2013.09.30
Fixed Assets £ 140,742
Tangible Fixed Assets £ 140,445
Current Assets £ 100,169
Tangible Fixed Assets Depreciation £ 1,975
Debtors £ 425
Shareholder Funds £ 237,109
Profit Loss Account Reserve £ 237,009
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 237,109
Net Current Assets Liabilities £ 96,367
Creditors Due Within One Year £ 3,802
Cash Bank In Hand £ 99,744
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 140,445
Tangible Fixed Assets Depreciation Charged In Period £ 15

Companies near to PINDEAN PLANT ltd.

Information about the Private Limited Company PINDEAN PLANT 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: 2016.07.24. Reload the data