PINE LAKE LIMITED

Key Data

Status

Converted / Closed

Company No.

01620620

Incorporation date

07/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1982)

10/03/2013

Miscellaneous

View PDF (1 pages)

10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

View PDF (11 pages)

06/11/2012

Statement of capital on 2012-11-07

View PDF (4 pages)

04/11/2012

Statement by directors

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04/11/2012

Solvency statement dated 26/10/12

View PDF (1 pages)

04/11/2012

Resolutions

View PDF (1 pages)

16/10/2012

Re-registration of Memorandum and Articles

View PDF (32 pages)

16/10/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/10/2012

Resolutions

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16/10/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/10/2012

Miscellaneous

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

24/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

View PDF (2 pages)

24/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

29/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

23/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

23/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

07/10/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

14/11/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

18/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (3 pages)

07/12/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

04/10/2003

Director resigned

View PDF (1 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

14/04/2003

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (3 pages)

08/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 31/07/01 from: pine lake resort dock acres carnforth lancashire LA6 1JZ

View PDF (1 pages)

26/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Return made up to 28/09/98; full list of members

View PDF (7 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (3 pages)

02/12/1997

Return made up to 28/09/97; full list of members

View PDF (7 pages)

02/12/1997

Location of debenture register address changed

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21/09/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Location of register of members

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15/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

13/10/1996

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

13/10/1996

Reduction of iss capital and minute (oc) £ ic 8572000/ 3939584

View PDF (3 pages)

13/10/1996

Resolutions

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

23/11/1994

Return made up to 28/09/94; change of members

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20/07/1994

Secretary resigned;new secretary appointed

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07/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

23/12/1993

Declaration of satisfaction of mortgage/charge

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23/12/1993

Declaration of satisfaction of mortgage/charge

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07/12/1993

Return made up to 28/09/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

12/10/1993

Secretary resigned;new secretary appointed;director resigned

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21/07/1993

Delivery ext'd 3 mth 31/12/92

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10/05/1993

Registered office changed on 11/05/93 from: 162/168 high street waltham cross hertfordshire EN8 7OS

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15/10/1992

Return made up to 28/09/92; full list of members

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30/05/1992

Return made up to 19/03/92; full list of members

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04/02/1992

Director resigned

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04/02/1992

Director resigned

View PDF (0 pages)

04/02/1992

Secretary resigned;director resigned

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04/02/1992

Director resigned

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

New secretary appointed

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04/02/1992

New director appointed

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04/02/1992

Accounting reference date extended from 30/09 to 31/12

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21/01/1992

Registered office changed on 22/01/92 from: lsi hse 162 /168 high st. Waltham cross herts EN8 7DS

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

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21/01/1992

Director resigned

View PDF (0 pages)

21/01/1992

Secretary resigned;director resigned

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21/01/1992

Ad 07/01/92--------- £ si [email protected]=1450000 £ ic 7122000/8572000

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21/01/1992

Resolutions

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21/01/1992

Resolutions

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21/01/1992

Resolutions

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21/01/1992

£ nc 7135000/8585000 07/01/92

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16/01/1992

Particulars of mortgage/charge

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16/01/1992

Particulars of mortgage/charge

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15/01/1992

Registered office changed on 16/01/92 from: park hall charnock richard near chorley lancs PR7 5LP

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13/01/1992

Full accounts made up to 1991-09-29

View PDF (17 pages)

08/01/1992

Director resigned;new director appointed

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Ad 26/09/91--------- £ si [email protected]=6672000 £ ic 450000/7122000

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10/10/1991

£ nc 463000/7135000 26/09/91

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01/10/1991

New director appointed

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29/09/1991

Certificate of change of name

View PDF (2 pages)

31/07/1991

Full accounts made up to 1990-09-30

View PDF (8 pages)

15/04/1991

Return made up to 07/03/91; change of members

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04/03/1991

New director appointed

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04/03/1991

New director appointed

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08/07/1990

Full accounts made up to 1989-10-01

View PDF (10 pages)

14/05/1990

Return made up to 19/03/90; full list of members

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20/12/1989

Full accounts made up to 1988-10-02

View PDF (15 pages)

23/11/1989

Director resigned

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26/10/1989

Certificate of change of name

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26/10/1989

Certificate of change of name

View PDF (2 pages)

25/07/1989

Return made up to 20/03/89; full list of members

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29/03/1989

Director resigned;new director appointed

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28/11/1988

Director resigned

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13/11/1988

Director resigned

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19/10/1988

Auditor's resignation

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22/09/1988

Resolutions

View PDF (0 pages)

19/06/1988

Return made up to 28/03/88; full list of members

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25/05/1988

Declaration of satisfaction of mortgage/charge

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25/05/1988

Director resigned

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25/05/1988

New director appointed

View PDF (0 pages)

05/05/1988

Full accounts made up to 1987-10-03

View PDF (17 pages)

11/04/1988

Director resigned

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27/03/1988

New director appointed

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21/02/1988

Director resigned

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10/01/1988

New director appointed

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22/10/1987

New director appointed

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21/09/1987

Director resigned;new director appointed

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14/08/1987

Auditor's resignation

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20/07/1987

Full accounts made up to 1986-09-27

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20/07/1987

Full accounts made up to 1985-06-29

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01/06/1987

Return made up to 23/03/87; full list of members

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05/08/1986

Annual return made up to 27/12/85

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06/07/1986

Accounting reference date extended from 30/06 to 30/09

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06/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1982

Certificate of change of name

View PDF (3 pages)

07/03/1982

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/08/1997 - 31/10/1998	1060
Shannon, James Charles	Director	10/01/2006 - 29/06/2006	24
Bruce, Geoffrey Ian	Director	17/06/1998 - 29/01/2006	37
Crook, Susan	Secretary	18/12/2006 - Present	24
Harris, David Ronald	Director	03/08/2004 - 30/04/2006	26

Persons with Significant Control

No PSC data available.

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Mixed farming

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About PINE LAKE LIMITED

PINE LAKE LIMITED is an(a) Converted / Closed company incorporated on 07/03/1982 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINE LAKE LIMITED?

PINE LAKE LIMITED is currently Converted / Closed. It was registered on 07/03/1982 and dissolved on 10/03/2013.

Where is PINE LAKE LIMITED located?

PINE LAKE LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does PINE LAKE LIMITED do?

PINE LAKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINE LAKE LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.