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PINFIELDS LIMITED - Meryll House, 57 Worcester Road, Bromsgrove, Worcs, United Kingdom
Company Information
- Company registration number
- 04525357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meryll House
- 57 Worcester Road
- Bromsgrove
- Worcs
- B61 7DN Meryll House, 57 Worcester Road, Bromsgrove, Worcs, B61 7DN UK
Management
- Managing Directors
- JENNINGS, Amy
- PINFIELD, Nicholas Charles
- TIVEY, Paul John
- Company secretaries
- JENNINGS, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-03
- Age Of Company 2002-09-03 21 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Mr Paul John Tivey
- Mr Keith Meryll Pinfield
- Mr Nicholas Charles Pinfield
- Mr Alan Hess
- Mr Alan Hess
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOSTER PINFIELD LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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PINFIELDS LIMITED Company Description
- PINFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04525357. Its current trading status is "live". It was registered 2002-09-03. It was previously called FOSTER PINFIELD LIMITED. It has declared SIC or NACE codes as "94120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Meryll House .
Get PINFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinfields Limited - Meryll House, 57 Worcester Road, Bromsgrove, Worcs, United Kingdom
- 2002-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
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change-person-secretary-company-with-change-date (2019-01-15) - CH03
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change-to-a-person-with-significant-control (2019-01-15) - PSC04
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-19) - RP04
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resolution (2012-12-03) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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memorandum-articles (2011-05-24) - MEM/ARTS
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resolution (2011-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-partial-exemption (2010-04-01) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-09-09) - 288c
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legacy (2009-01-30) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-09-09) - 363a
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legacy (2009-09-09) - 287
keyboard_arrow_right 2008
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legacy (2008-10-29) - 395
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legacy (2008-09-12) - 395
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-12-07) - 287
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 287
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legacy (2006-09-25) - 288c
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legacy (2006-08-04) - 88(2)R
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resolution (2006-08-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-19) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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resolution (2003-09-24) - RESOLUTIONS
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certificate-change-of-name-company (2003-05-19) - CERTNM
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legacy (2003-06-15) - 287
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legacy (2003-06-15) - 288a
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legacy (2003-06-15) - 288b
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legacy (2003-06-26) - 225
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legacy (2003-06-29) - 287
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legacy (2003-07-31) - 88(2)R
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memorandum-articles (2003-08-16) - MEM/ARTS
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legacy (2003-08-16) - 288a
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legacy (2003-09-14) - 363s
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legacy (2003-06-26) - 395
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 287
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incorporation-company (2002-09-03) - NEWINC