Active
Company Information for PINELOG GROUP LIMITED
DARWIN FOREST COUNTRY PARK, DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PINELOG GROUP LIMITED | |
Legal Registered Office | |
DARWIN FOREST COUNTRY PARK DARLEY MOOR TWO DALES, MATLOCK DERBYSHIRE DE4 5LN Other companies in DE4 | |
Company Number | 04420286 | |
---|---|---|
Company ID Number | 04420286 | |
Date formed | 2002-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:09:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH GOLDACRE |
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JAMES WHISTLER BERRESFORD |
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PAUL ST JOHN DALY |
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BEVERLEY ANNE GRAYSON |
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JOHN HUGH GRAYSON |
||
LYNDSEY FIONA GRAYSON |
||
NICHOLAS MARK HUGH GRAYSON |
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NIGEL BYRON WIMPENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ST JOHN DALY |
Company Secretary | ||
ANDREW PHILIP PARKER |
Company Secretary | ||
CRAIG PHILIP INSLEY |
Company Secretary | ||
PAUL ST JOHN DALY |
Company Secretary | ||
BARRIE COTTINGHAM |
Director | ||
IAN STUART GRANT |
Director | ||
ALISTAIR HILL GRAY |
Director | ||
MARK JONATHAN RANDALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SS GREAT BRITAIN TRUST | Director | 2017-01-11 | CURRENT | 1971-01-27 | Active | |
BUXTON CRESCENT HERITAGE TRUST | Director | 2016-11-08 | CURRENT | 2015-11-19 | Active | |
ISLANDS' TOURISM AND BUSINESS PARTNERSHIP LIMITED | Director | 2016-10-13 | CURRENT | 2012-04-26 | Active | |
PLUS DESIGN AND BUILD LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PINELOG TRUSTEES LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
DEW PITCHMASTIC PLC | Director | 1995-10-12 | CURRENT | 1962-04-04 | Dissolved 2017-09-01 | |
DEW CONSTRUCTION LIMITED | Director | 1995-09-12 | CURRENT | 1934-04-13 | Active - Proposal to Strike off | |
DEW HOLDINGS PUBLIC LIMITED COMPANY | Director | 1995-04-30 | CURRENT | 1992-04-29 | Dissolved 2014-02-28 | |
PINELODGE HOLIDAYS LIMITED | Director | 1993-01-05 | CURRENT | 1985-11-28 | Active | |
PINELODGE LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-02 | Active | |
PINELOG LIMITED | Director | 1992-05-13 | CURRENT | 1991-03-01 | Active | |
PITCH (REALISATIONS) LIMITED | Director | 1991-04-17 | CURRENT | 1982-10-27 | Liquidation | |
PINELODGE LIMITED | Director | 2009-02-20 | CURRENT | 1992-12-02 | Active | |
PLUS DESIGN AND BUILD LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PINELOG TRUSTEES LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
PINELODGE LIMITED | Director | 1992-12-17 | CURRENT | 1992-12-02 | Active | |
PINELODGE HOLIDAYS LIMITED | Director | 1991-09-02 | CURRENT | 1985-11-28 | Active | |
PINELOG RENTALS LIMITED | Director | 1991-04-25 | CURRENT | 1991-04-10 | Active | |
PINELOG LIMITED | Director | 1991-03-19 | CURRENT | 1991-03-01 | Active | |
PINELOG LIMITED | Director | 2009-06-01 | CURRENT | 1991-03-01 | Active | |
GRAYSON MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
PINELODGE HOLIDAYS LIMITED | Director | 2001-02-27 | CURRENT | 1985-11-28 | Active | |
GRAYSONFAVOUR LIMITED | Director | 1997-08-18 | CURRENT | 1962-09-26 | Active | |
PLUS DESIGN AND BUILD LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
PINELODGE HOLIDAYS LIMITED | Director | 2009-06-01 | CURRENT | 1985-11-28 | Active | |
GRAYSON MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
PINELOG LIMITED | Director | 2004-12-02 | CURRENT | 1991-03-01 | Active | |
GRAYSONFAVOUR LIMITED | Director | 1995-07-11 | CURRENT | 1962-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANNE GRAYSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK GRAYSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY FIONA GRAYSON | ||
CESSATION OF BEVERLEY ANNE GRAYSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR MARK RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ST JOHN DALY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/01/21 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BYRON WIMPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BYRON WIMPENNY | |
AP03 | Appointment of Mr Mark Randall as company secretary on 2020-06-01 | |
AP03 | Appointment of Mr Mark Randall as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Judith Goldacre on 2020-06-01 | |
TM02 | Termination of appointment of Judith Goldacre on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GRAYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17 | |
AP03 | Appointment of Mrs Judith Goldacre as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of Paul St John Daly on 2018-02-27 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 13857.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16 | |
AP03 | Appointment of Mr Paul St John Daly as company secretary on 2016-10-14 | |
TM02 | Termination of appointment of Andrew Philip Parker on 2016-10-14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 19/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 19/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERRESFORD / 09/08/2016 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 13857.01 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BERRESFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15 | |
AP03 | Appointment of Mr Andrew Philip Parker as company secretary on 2015-10-22 | |
TM02 | Termination of appointment of Craig Philip Insley on 2015-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-26 GBP 13,857.01 | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 13857.01 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN DALY / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUGH GRAYSON / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 22/04/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
RP04 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANNE GRAYSON | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 15501.01 | |
AR01 | 18/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13 | |
AP03 | SECRETARY APPOINTED MR CRAIG PHILIP INSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COTTINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DALY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/12 | |
AR01 | 18/04/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/12/12 STATEMENT OF CAPITAL GBP 15501.01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11 | |
AR01 | 18/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 18/04/11 FULL LIST | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE COTTINGHAM / 18/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAYSON / 08/11/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 | |
169 | £ IC 20090/18500 26/10/06 £ SR 159074@.01=1590 | |
RES13 | CONSENT REQUIRED 26/10/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 22888/20090 22/09/06 £ SR 279814@.01=2798 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7W2 | |
Registered office changed on 27/07/06 from:\royds works, attercliffe road, sheffield, S4 7W2 | ||
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PINELOG GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |