PINETREE (GLOUCESTER) LIMITED (00766971)

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Status :

active

Updated :

8 Nov 2018

Qynn Score :

6

Incorporated :

9 Jul 1963

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

7

Resigned Secretaries :

4

SIC Codes :

43290

Latest Financials

Address

The Old Depot Haywicks Lane,
Hardwicke,
Gloucester,
United Kingdom,
GL2 3QE

Previous Business Addresses

 

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

Confirmation Statment

8 November 2018

Accounts

29 September 2018

Address Change

30 November 2017

Confirmation Statment

9 November 2017

Accounts

11 September 2017

Address Change

28 April 2017

Confirmation Statment

10 November 2016

Accounts

25 July 2016

Annual Return

17 December 2015

Accounts

22 July 2015

Annual Return

4 January 2015

Accounts

21 February 2014

Annual Return

15 December 2013

Accounts

15 May 2013

Annual Return

12 November 2012

Director Details Changed for Mrs Sharon Elizabeth Williams

12 November 2012

Accounts

4 September 2012

Annual Return

5 December 2011

Director Details Changed for Colin John Williams

4 December 2011

Secretarys Details Changed for Mrs Sharon Elizabeth Williams

4 December 2011

Accounts

16 March 2011

Annual Return

6 November 2010

Accounts

27 September 2010

Address Change

25 April 2010

Address Change

10 March 2010

Director Details Changed for Mrs Sharon Elizabeth Williams

7 January 2010

Director Details Changed for Colin John Williams

7 January 2010

Annual Return

7 January 2010

Accounts

22 June 2009

Accounts

14 November 2008

legacy

10 November 2008

legacy

10 November 2008

legacy

15 November 2007

Accounts

25 October 2007

legacy

24 March 2007

legacy

23 November 2006

Accounts

4 November 2006

Accounts

8 November 2005

legacy

3 November 2005

legacy

24 October 2005

legacy

19 September 2005

legacy

19 September 2005

legacy

17 November 2004

Accounts

30 October 2004

legacy

5 December 2003

legacy

5 December 2003

Accounts

7 October 2003

legacy

30 December 2002

legacy

30 December 2002

Accounts

28 October 2002

legacy

8 November 2001

Accounts

1 November 2001

legacy

9 November 2000

Accounts

2 November 2000

legacy

17 November 1999

legacy

17 November 1999

legacy

17 November 1999

Resolutions

17 November 1999

Resolutions

17 November 1999

Accounts

25 October 1999

Accounts

31 March 1999

legacy

25 March 1999

legacy

14 January 1999

legacy

17 June 1998

Resolutions

17 June 1998

Resolutions

17 June 1998

Accounts

6 May 1998

legacy

12 December 1997

legacy

28 May 1997

legacy

19 May 1997

legacy

19 May 1997

legacy

17 April 1997

Accounts

1 April 1997

legacy

5 February 1997

legacy

21 January 1997

legacy

21 January 1997

Name Change

20 January 1997

Accounts

8 February 1996

legacy

5 January 1996

legacy

21 December 1995

legacy

4 October 1995

legacy

3 October 1995

Accounts

5 February 1995

Accounts

8 February 1994

legacy

17 November 1993

legacy

15 February 1993

Accounts

4 February 1993

Accounts

8 July 1992

Accounts

8 January 1992

legacy

8 January 1992

legacy

2 January 1992

legacy

19 April 1991

Accounts

19 January 1990

legacy

22 November 1989

legacy

13 June 1989

legacy

2 May 1989

Accounts

2 May 1989

legacy

13 March 1989

legacy

12 September 1988

Accounts

27 May 1988

legacy

13 January 1988

Accounts

8 July 1987

legacy

27 November 1986

Accounts

19 July 1986

Incorporation

9 July 1963

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

Annual Return

Date

10/11/2008

Description

legacy

Type

Officers

Date

10/11/2008

Description

legacy

Type

Annual Return

Date

15/11/2007

Description

legacy

Type

Accounts

Date

25/10/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Address

Date

24/03/2007

Description

legacy

Type

Annual Return

Date

23/11/2006

Description

legacy

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

Annual Return

Date

03/11/2005

Description

legacy

Type

Address

Date

24/10/2005

Description

legacy

Type

Officers

Date

19/09/2005

Description

legacy

Type

Officers

Date

19/09/2005

Description

legacy

Type

Annual Return

Date

17/11/2004

Description

legacy

Type

Accounts

Date

30/10/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Annual Return

Date

05/12/2003

Description

legacy

Type

Address

Date

05/12/2003

Description

legacy

Type

Accounts

Date

07/10/2003

Description

Total exemption small company accounts made up to 31/12/2002

Type

Officers

Date

30/12/2002

Description

legacy

Type

Annual Return

Date

30/12/2002

Description

legacy

Type

Accounts

Date

28/10/2002

Description

Total exemption small company accounts made up to 31/12/2001

Type

Annual Return

Date

08/11/2001

Description

legacy

Type

Accounts

Date

01/11/2001

Description

Total exemption small company accounts made up to 31/12/2000

Type

Annual Return

Date

09/11/2000

Description

legacy

Type

Accounts

Date

02/11/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

17/11/1999

Description

legacy

Type

Capital

Date

17/11/1999

Description

legacy

Type

Capital

Date

17/11/1999

Description

legacy

Type

Resolution

Date

17/11/1999

Description

Resolutions

Type

Resolution

Date

17/11/1999

Description

Resolutions

Type

Accounts

Date

25/10/1999

Description

Full accounts made up to 31/12/1998

Type

Accounts

Date

31/03/1999

Description

Accounts for a small company made up to 31/12/1997

Type

Officers

Date

25/03/1999

Description

legacy

Type

Annual Return

Date

14/01/1999

Description

legacy

Type

Capital

Date

17/06/1998

Description

legacy

Type

Resolution

Date

17/06/1998

Description

Resolutions

Type

Resolution

Date

17/06/1998

Description

Resolutions

Type

Accounts

Date

06/05/1998

Description

Accounts for a small company made up to 31/12/1996

Type

Annual Return

Date

12/12/1997

Description

legacy

Type

Officers

Date

28/05/1997

Description

legacy

Type

Officers

Date

19/05/1997

Description

legacy

Type

Officers

Date

19/05/1997

Description

legacy

Type

Accounts

Date

17/04/1997

Description

legacy

Type

Accounts

Date

01/04/1997

Description

Accounts for a small company made up to 31/03/1996

Type

Annual Return

Date

05/02/1997

Description

legacy

Type

Officers

Date

21/01/1997

Description

legacy

Type

Officers

Date

21/01/1997

Description

legacy

Type

Change of Name

Date

20/01/1997

Description

Certificate of change of name

Type

Accounts

Date

08/02/1996

Description

Full accounts made up to 31/03/1995

Type

Annual Return

Date

05/01/1996

Description

legacy

Type

Address

Date

21/12/1995

Description

legacy

Type

Annual Return

Date

04/10/1995

Description

legacy

Type

Officers

Date

03/10/1995

Description

legacy

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

Annual Return

Date

17/11/1993

Description

legacy

Type

Annual Return

Date

15/02/1993

Description

legacy

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

Annual Return

Date

08/01/1992

Description

legacy

Type

Officers

Date

02/01/1992

Description

legacy

Type

Annual Return

Date

19/04/1991

Description

legacy

Type

Accounts

Date

19/01/1990

Description

Accounts for a small company made up to 31/03/1989

Type

Annual Return

Date

22/11/1989

Description

legacy

Type

Officers

Date

13/06/1989

Description

legacy

Type

Annual Return

Date

02/05/1989

Description

legacy

Type

Accounts

Date

02/05/1989

Description

Accounts for a small company made up to 31/08/1988

Type

Accounts

Date

13/03/1989

Description

legacy

Type

Mortgage

Date

12/09/1988

Description

legacy

Type

Accounts

Date

27/05/1988

Description

Accounts for a small company made up to 31/08/1987

Type

Annual Return

Date

13/01/1988

Description

legacy

Type

Accounts

Date

08/07/1987

Description

Full accounts made up to 31/08/1986

Type

Annual Return

Date

27/11/1986

Description

legacy

Type

Accounts

Date

19/07/1986

Description

Accounts for a small company made up to 31/08/1985

Type

Incorporation

Date

09/07/1963

Description

Incorporation

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

Date Joined

01/01/1997

Tenure

22 Yrs 6 Mths

Date Joined

12/04/2001

Tenure

18 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PINETREE (GLOUCESTER) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

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Features include :

Backers

Immediately understand who has backed PINETREE (GLOUCESTER) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Name

Date Joined

Tenure

Joined

01/08/2005

Tenure

13 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

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

Director

Date Joined

Date Resigned

02/01/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/01/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/01/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Secretary

Date Joined

07/01/1999

Date Resigned

01/08/2005

Tenure

6 Yrs 6 Mths

Type

Secretary

Date Joined

02/01/1997

Date Resigned

28/10/1999

Tenure

2 Yrs 9 Mths

Type

Secretary

Date Joined

Date Resigned

02/01/1997

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

02/01/1997

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PINETREE (GLOUCESTER) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PINETREE (GLOUCESTER) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PINETREE (GLOUCESTER) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.