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Formed in 1963, PINETREE (GLOUCESTER) LIMITED has 2 directors and 2 shareholders . The longest serving directors have been in place for 23 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at The Old Depot Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE.
Formed in 1963, PINETREE (GLOUCESTER) LIMITED has 2 directors and 2 shareholders . The longest serving directors have been in place for 23 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at The Old Depot Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE.
Address
Effective From
Effective To
Address
The Old Depot Haywicks Lane Hardwicke Gloucester GL2 3QE
Date From
30/11/2017
Date To
Current
Address
11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ
Date From
28/04/2017
Date To
30/11/2017
Address
11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
Date From
28/04/2017
Date To
28/04/2017
Address
14 Pembury Road Gloucester GL4 6UE United Kingdom
Date From
25/04/2010
Date To
28/04/2017
Address
Caxton House 3 Brunswick Road Gloucester Glos GL1 1HG
Date From
10/03/2010
Date To
25/04/2010
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
outstanding
Created
08/08/1975
Resolved
n/a
Type
Equitable charge w/1
Parties
Lloyds Bank PLC
Number
Status
outstanding
Created
20/10/1977
Resolved
n/a
Type
Mortgage
Parties
Lloyds Bank PLC
Number
Status
outstanding
Created
17/07/1981
Resolved
n/a
Type
Debenture
Parties
Lloyds Bank PLC
Number
Status
outstanding
Created
08/09/1988
Resolved
n/a
Type
Mortgage
Parties
Lloyds Bank PLC
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
08/11/2018
Description
Confirmation statement made on 03/11/2018 with no updates
Type
Accounts
Date
29/09/2018
Description
Micro company accounts made up to 31/12/2017
Type
Address
Date
30/11/2017
Description
Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Old Depot Haywicks Lane Hardwicke Gloucester GL2 3QE on 30/11/2017
Type
Confirmation Statement
Date
09/11/2017
Description
Confirmation statement made on 03/11/2017 with updates
Type
Accounts
Date
11/09/2017
Description
Total exemption full accounts made up to 31/12/2016
Type
Address
Date
28/04/2017
Description
Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017
Type
Confirmation Statement
Date
10/11/2016
Description
Confirmation statement made on 03/11/2016 with updates
Type
Accounts
Date
25/07/2016
Description
Total exemption small company accounts made up to 31/12/2015
Type
Annual Return
Date
17/12/2015
Description
Annual return made up to 03/11/2015 with full list of shareholders
Type
Accounts
Date
22/07/2015
Description
Total exemption small company accounts made up to 31/12/2014
Type
Annual Return
Date
04/01/2015
Description
Annual return made up to 03/11/2014 with full list of shareholders
Type
Accounts
Date
21/02/2014
Description
Total exemption small company accounts made up to 31/12/2013
Type
Annual Return
Date
15/12/2013
Description
Annual return made up to 03/11/2013 with full list of shareholders
Type
Accounts
Date
15/05/2013
Description
Total exemption small company accounts made up to 31/12/2012
Type
Annual Return
Date
12/11/2012
Description
Annual return made up to 03/11/2012 with full list of shareholders
Type
Officers
Date
12/11/2012
Description
Directors details changed for Mrs Sharon Elizabeth Williams on 03/11/2012
Type
Accounts
Date
04/09/2012
Description
Total exemption small company accounts made up to 31/12/2011
Type
Annual Return
Date
05/12/2011
Description
Annual return made up to 03/11/2011 with full list of shareholders
Type
Officers
Date
04/12/2011
Description
Directors details changed for Colin John Williams on 03/11/2011
Type
Officers
Date
04/12/2011
Description
Secretarys details changed for Mrs Sharon Elizabeth Williams on 03/11/2011
Type
Accounts
Date
16/03/2011
Description
Total exemption small company accounts made up to 31/12/2010
Type
Annual Return
Date
06/11/2010
Description
Annual return made up to 03/11/2010 with full list of shareholders
Type
Accounts
Date
27/09/2010
Description
Total exemption small company accounts made up to 31/12/2009
Type
Address
Date
25/04/2010
Description
Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25/04/2010
Type
Address
Date
10/03/2010
Description
Registered office address changed from Caxton House 3 Brunswick Road Gloucester Glos GL1 1HG on 10/03/2010
Type
Officers
Date
07/01/2010
Description
Directors details changed for Mrs Sharon Elizabeth Williams on 03/11/2009
Type
Officers
Date
07/01/2010
Description
Directors details changed for Colin John Williams on 03/11/2009
Type
Annual Return
Date
07/01/2010
Description
Annual return made up to 03/11/2009 with full list of shareholders
Type
Accounts
Date
22/06/2009
Description
Total exemption small company accounts made up to 31/12/2008
Type
Accounts
Date
14/11/2008
Description
Total exemption small company accounts made up to 31/12/2007
Type
Accounts
Date
25/10/2007
Description
Total exemption small company accounts made up to 31/12/2006
Type
Accounts
Date
04/11/2006
Description
Total exemption small company accounts made up to 31/12/2005
Type
Accounts
Date
08/11/2005
Description
Total exemption small company accounts made up to 31/12/2004
Type
Accounts
Date
30/10/2004
Description
Total exemption small company accounts made up to 31/12/2003
Type
Accounts
Date
07/10/2003
Description
Total exemption small company accounts made up to 31/12/2002
Type
Accounts
Date
28/10/2002
Description
Total exemption small company accounts made up to 31/12/2001
Type
Accounts
Date
01/11/2001
Description
Total exemption small company accounts made up to 31/12/2000
Type
Accounts
Date
02/11/2000
Description
Accounts for a small company made up to 31/12/1999
Type
Accounts
Date
31/03/1999
Description
Accounts for a small company made up to 31/12/1997
Type
Accounts
Date
06/05/1998
Description
Accounts for a small company made up to 31/12/1996
Type
Accounts
Date
01/04/1997
Description
Accounts for a small company made up to 31/03/1996
Type
Accounts
Date
05/02/1995
Description
Accounts for a small company made up to 31/03/1994
Type
Accounts
Date
08/02/1994
Description
Accounts for a small company made up to 31/03/1993
Type
Accounts
Date
04/02/1993
Description
Accounts for a small company made up to 31/03/1992
Type
Accounts
Date
08/07/1992
Description
Accounts for a small company made up to 31/03/1991
Type
Accounts
Date
08/01/1992
Description
Accounts for a small company made up to 31/03/1990
Type
Accounts
Date
19/01/1990
Description
Accounts for a small company made up to 31/03/1989
Type
Accounts
Date
02/05/1989
Description
Accounts for a small company made up to 31/08/1988
Type
Accounts
Date
27/05/1988
Description
Accounts for a small company made up to 31/08/1987
Type
Accounts
Date
19/07/1986
Description
Accounts for a small company made up to 31/08/1985
Type of Entity
Name
Notified
Ceased
Control Level
Type
Individual Person
Name
Mr Colin John Williams
Notified
01/11/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
In-depth research on the composition of the team who drive PINETREE (GLOUCESTER) LIMITED.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
01/01/1997
Date Resigned
12/04/2001
Tenure
4 Yrs 3 Mths
Type
Director
Date Joined
02/01/1997
Date Resigned
02/01/1997
Tenure
Type
Secretary
Date Joined
07/01/1999
Date Resigned
01/08/2005
Tenure
6 Yrs 6 Mths
Name
Type
Secretary
Date Joined
02/01/1997
Date Resigned
28/10/1999
Tenure
2 Yrs 9 Mths
Immediately understand who the officers of PINETREE (GLOUCESTER) LIMITED are associated with.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Easy identification of the financial risks associated with PINETREE (GLOUCESTER) LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.