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Company Information for

PINELOG LIMITED

DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5PL,
Company Registration Number
02587185
Private Limited Company
Active

Company Overview

About Pinelog Ltd
PINELOG LIMITED was founded on 1991-03-01 and has its registered office in Matlock. The organisation's status is listed as "Active". Pinelog Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINELOG LIMITED
 
Legal Registered Office
DARWIN FOREST COUNTRY PARK DARLEY MOOR
TWO DALES
MATLOCK
DERBYSHIRE
DE4 5PL
Other companies in DE4
 
Telephone01629814481
 
Filing Information
Company Number 02587185
Company ID Number 02587185
Date formed 1991-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 31/07/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB593449891  
Last Datalog update: 2024-04-07 02:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINELOG LIMITED
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Companies with same name PINELOG LIMITED
The following companies were found which have the same name as PINELOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINELOG FARM, LLC 15801 Front Beach Road Panama City Beach FL 32413 Active Company formed on the 2010-06-10
PINELOG FAMILY FARMS LLC Georgia Unknown
PINELOG FAMILY LLC Georgia Unknown
PINELOG FAMILY FARMS LLC Georgia Unknown
PINELOG GROUP LIMITED DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES, MATLOCK DERBYSHIRE DE4 5LN Active Company formed on the 2002-04-18
PINELOG HARVESTER LLC Georgia Unknown
PINELOG HARVESTER LLC Georgia Unknown
PINELOG HERITAGE LLC Georgia Unknown
PINELOG HOLIDAY PARTNERS LP Georgia Unknown
PINELOG INC Georgia Unknown
PINELOG INVESTMENTS LLC Georgia Unknown
PINELOG INC Georgia Unknown
PINELOG LLC Arkansas Unknown
PINELOG LODGE LLC Georgia Unknown
PINELOG PLANTATION RANCH L.L.C Mississippi Unknown
PINELOG PROPERTIES LLC Georgia Unknown
PINELOG PTY. LIMITED VIC 3161 Dissolved Company formed on the 1990-08-06
PINELOG RENTALS LIMITED DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES MATLOCK DE4 5PL Active Company formed on the 1991-04-10
PINELOG STREET, LLC 167 E. PT. WASHINGTON ROAD SANTA ROSA BEACH FL 32459 Active Company formed on the 2016-09-22
PINELOG TRUSTEES LIMITED LANDEL DARWIN FOREST SYDNOPE HILL DARLEY MOOR MATLOCK DE4 5PL Active Company formed on the 2002-07-19

Company Officers of PINELOG LIMITED

Current Directors
Officer Role Date Appointed
JUDITH GOLDACRE
 Company Secretary 2018-02-27
KEITH COOPER
 Director 2002-11-01
PAUL ST JOHN DALY
 Director 1992-05-13
JOHN HUGH GRAYSON
 Director 1991-03-19
LYNDSEY FIONA GRAYSON
 Director 2009-06-01
NICHOLAS MARK HUGH GRAYSON
 Director 2004-12-02
ROGER LANGHAM
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ST JOHN DALY
 Company Secretary 2016-10-14 2018-02-27
ANDREW PHILIP PARKER
 Company Secretary 2015-10-22 2016-10-14
CRAIG PHILIP INSLEY
 Company Secretary 2013-10-31 2015-07-31
CRAIG PHILIP INSLEY
 Director 2014-09-08 2015-07-31
PAUL ST JOHN DALY
 Company Secretary 2006-07-27 2013-10-31
IAN STUART GRANT
 Director 1994-03-28 2013-10-31
ALISTAIR HILL GRAY
 Director 1991-04-09 2012-03-31
MARK JONATHAN RANDALL
 Company Secretary 2002-04-12 2006-07-27
IAN MICHAEL BROWN
 Company Secretary 1991-03-19 2002-04-12
WILLIAM CHARLES FRANK MOORE
 Director 1992-03-01 1997-04-29
JOHN RICHARD PADLEY
 Director 1991-04-09 1994-12-15
MICHAEL GEORGE MASSEN
 Director 1991-04-09 1994-04-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-01 1991-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-01 1991-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ST JOHN DALY PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
PAUL ST JOHN DALY PINELOG TRUSTEES LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
PAUL ST JOHN DALY PINELOG GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
PAUL ST JOHN DALY DEW PITCHMASTIC PLC Director 1995-10-12 CURRENT 1962-04-04 Dissolved 2017-09-01
PAUL ST JOHN DALY DEW CONSTRUCTION LIMITED Director 1995-09-12 CURRENT 1934-04-13 Active - Proposal to Strike off
PAUL ST JOHN DALY DEW HOLDINGS PUBLIC LIMITED COMPANY Director 1995-04-30 CURRENT 1992-04-29 Dissolved 2014-02-28
PAUL ST JOHN DALY PINELODGE HOLIDAYS LIMITED Director 1993-01-05 CURRENT 1985-11-28 Active
PAUL ST JOHN DALY PINELODGE LIMITED Director 1992-12-17 CURRENT 1992-12-02 Active
PAUL ST JOHN DALY PITCH (REALISATIONS) LIMITED Director 1991-04-17 CURRENT 1982-10-27 Liquidation
JOHN HUGH GRAYSON PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
JOHN HUGH GRAYSON PINELOG TRUSTEES LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JOHN HUGH GRAYSON PINELOG GROUP LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
JOHN HUGH GRAYSON PINELODGE LIMITED Director 1992-12-17 CURRENT 1992-12-02 Active
JOHN HUGH GRAYSON PINELODGE HOLIDAYS LIMITED Director 1991-09-02 CURRENT 1985-11-28 Active
JOHN HUGH GRAYSON PINELOG RENTALS LIMITED Director 1991-04-25 CURRENT 1991-04-10 Active
LYNDSEY FIONA GRAYSON PINELOG GROUP LIMITED Director 2006-07-13 CURRENT 2002-04-18 Active
LYNDSEY FIONA GRAYSON GRAYSON MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
LYNDSEY FIONA GRAYSON PINELODGE HOLIDAYS LIMITED Director 2001-02-27 CURRENT 1985-11-28 Active
LYNDSEY FIONA GRAYSON GRAYSONFAVOUR LIMITED Director 1997-08-18 CURRENT 1962-09-26 Active
NICHOLAS MARK HUGH GRAYSON PLUS DESIGN AND BUILD LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
NICHOLAS MARK HUGH GRAYSON PINELODGE HOLIDAYS LIMITED Director 2009-06-01 CURRENT 1985-11-28 Active
NICHOLAS MARK HUGH GRAYSON PINELOG GROUP LIMITED Director 2006-07-13 CURRENT 2002-04-18 Active
NICHOLAS MARK HUGH GRAYSON GRAYSON MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
NICHOLAS MARK HUGH GRAYSON GRAYSONFAVOUR LIMITED Director 1995-07-11 CURRENT 1962-09-26 Active
ROGER LANGHAM PLUS DESIGN AND BUILD LIMITED Director 2010-02-01 CURRENT 2009-12-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Joiner Qualified or Semi-SkilledBakewell*Qualified or semi-skilled factory based joiners required to work in the construction of our range of Pinelodge mobile holiday homes.* *Duties will include2016-11-16
Joiners Qualified or Semi-SkilledBakewellQualified or semi-skilled factory based joiners required to work in the construction of our range of Pinelodge mobile holiday homes. Duties will include 1st2015-11-25
Joiners Qualified or Semi-SkilledBakewellQualified or semi-skilled joiners required to work in the construction of our range of Pinelodge mobile holiday homes. Duties will include 1st and 2nd fix2015-11-18

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20FULL ACCOUNTS MADE UP TO 29/10/23
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 30/10/22
2023-07-06APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-1928/10/22 STATEMENT OF CAPITAL GBP 2194960
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN DALY
2021-07-31AAFULL ACCOUNTS MADE UP TO 01/11/20
2021-04-15AP01DIRECTOR APPOINTED MR MARK JONATHAN RANDALL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Darwin Forest Country Park Darley Moor Two Dales, Matlock Derbyshire DE4 5LN
2020-06-01AP03Appointment of Mr Mark Randall as company secretary on 2020-06-01
2020-06-01TM02Termination of appointment of Judith Goldacre on 2020-06-01
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 03/11/19
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GRAYSON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-21AAFULL ACCOUNTS MADE UP TO 28/10/18
2018-03-06AAFULL ACCOUNTS MADE UP TO 29/10/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-27AP03Appointment of Mrs Judith Goldacre as company secretary on 2018-02-27
2018-02-27TM02Termination of appointment of Paul St John Daly on 2018-02-27
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1694960
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-14AP03Appointment of Mr Paul St John Daly as company secretary on 2016-10-14
2016-10-14TM02Termination of appointment of Andrew Philip Parker on 2016-10-14
2016-09-23AUDAUDITOR'S RESIGNATION
2016-09-23AUDAUDITOR'S RESIGNATION
2016-09-01CH01Director's details changed for Mr John Hugh Grayson on 2016-08-19
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1694960
2016-03-11AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 01/11/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1694960
2015-10-28SH0127/10/15 STATEMENT OF CAPITAL GBP 1694960
2015-10-23AP03Appointment of Mr Andrew Philip Parker as company secretary on 2015-10-22
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP INSLEY
2015-07-31TM02Termination of appointment of Craig Philip Insley on 2015-07-31
2015-07-23AAFULL ACCOUNTS MADE UP TO 02/11/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1534960
2015-03-13AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LANGHAM / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUGH GRAYSON / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN DALY / 13/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COOPER / 13/03/2015
2014-11-14SH0127/10/14 STATEMENT OF CAPITAL GBP 1534960
2014-11-04RES04NC INC ALREADY ADJUSTED 24/10/2014
2014-09-08AP01DIRECTOR APPOINTED MR CRAIG PHILIP INSLEY
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1034960
2014-03-07AR0101/03/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LANGHAM / 28/09/2013
2014-02-20AAFULL ACCOUNTS MADE UP TO 03/11/13
2013-11-04AP03SECRETARY APPOINTED MR CRAIG PHILIP INSLEY
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL DALY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2013-05-28AAFULL ACCOUNTS MADE UP TO 28/10/12
2013-03-06AR0101/03/13 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 30/10/11
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY
2012-03-12AR0101/03/12 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-10AR0101/03/11 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 01/11/09
2010-03-16AR0101/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HILL GRAY / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART GRANT / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COOPER / 12/03/2010
2009-06-02288aDIRECTOR APPOINTED MISS LYNDSEY FIONA GRAYSON
2009-03-19AAFULL ACCOUNTS MADE UP TO 02/11/08
2009-03-19363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-25363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAYSON / 08/11/2007
2008-03-18AAFULL ACCOUNTS MADE UP TO 28/10/07
2007-03-29AAFULL ACCOUNTS MADE UP TO 29/10/06
2007-03-22363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES, MATLOCK DERBYSHIRE DE4 5LN
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2007-03-22190LOCATION OF DEBENTURE REGISTER
2007-01-16288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ROYDS WORKS, ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S4 7WZ
2006-03-27363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/10/05
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2004-04-15AAFULL ACCOUNTS MADE UP TO 02/11/03
2004-03-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-16363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 03/11/02
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-13AUDAUDITOR'S RESIGNATION
2002-11-16288aNEW DIRECTOR APPOINTED
2002-06-02AAFULL ACCOUNTS MADE UP TO 04/11/01
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-03363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 29/10/00
2001-03-26363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-24363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-09AAFULL ACCOUNTS MADE UP TO 01/11/98
1999-03-30363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-10-19AUDAUDITOR'S RESIGNATION
1998-04-08363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 02/11/97
1997-05-16288bDIRECTOR RESIGNED
1997-04-03363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINELOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINELOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1992-08-01 Outstanding LLOYDS BANK PLC
DEBENTURE 1991-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINELOG LIMITED

Intangible Assets
Patents
We have not found any records of PINELOG LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PINELOG LIMITED owns 3 domain names.

indoor-pools.co.uk   indoorpools.co.uk   timber-buildings.co.uk  

Trademarks
We have not found any records of PINELOG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PINELOG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-04-08 GBP £4,583
Dudley Borough Council 2014-04-08 GBP £4,583
Dudley Borough Council 2014-02-25 GBP £80,490
Dudley Borough Council 2014-02-25 GBP £80,490
Dudley Borough Council 2013-12-19 GBP £9,167
Huntingdonshire District Council 2011-10-27 GBP £8,247 Building Construction
Huntingdonshire District Council 2011-10-27 GBP £4,638 Building Construction
Dudley Borough Council 2011-04-07 GBP £787
Dudley Borough Council 2011-04-07 GBP £5,442

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PINELOG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINELOG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINELOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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