PINEHOUSE LIMITED

1 Princes Court, Loughborough, LE11 5XR Royal Way

StatusACTIVE
Company No.01992271
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1986
Years33 years, 9 months and 17 days


SUMMARY

PINEHOUSE LIMITED is an active private limited company with number 01992271. It was incorporated 33 years, 9 months and 17 days ago, on 21 February 1986. The company address is 1 Princes Court, Loughborough, LE11 5XR Royal Way, Loughborough, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PINEHOUSE LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Nov 2016
Returns Last Date30 Oct 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges25
Outstanding9
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


STATT, William Henry
Secretary
ACTIVE
Assigned on
Current time on role

ALLEN, David
Director
ACTIVE
Assigned on
Current time on role

STATT, William Henry
Director
ACTIVE
Assigned on
Current time on role

CHARGES




25 charges registered
25 outstanding, 16 satisfied, 0 partially satisfied

Charge 019922710025

A registered charge

Created on 30 Sep 2014
Delivered on 02 Oct 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Short Particulars

Packington hall farm hall lane packington leicestershire t/no. LT449365.



Transactions
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Legal charge

Created on 15 Nov 2002
Delivered on 04 Dec 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a overseal manor hall croft avenue overseal derbyshire.


Legal charge

Created on 15 Nov 2002
Delivered on 04 Dec 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a garats hay woodhouse eaves near loughborough leicestershire.


Legal charge

Created on 15 Mar 2002
Delivered on 28 Mar 2002
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold property known as 2 briscoe lane woodhouse loughborough leicestershire.



Transactions
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Legal charge

Created on 15 Feb 1999
Delivered on 24 Feb 1999
Status Outstanding

Persons Entitled
The Secretary of State for Defence

Amount Secured

50% of the difference between the open market value of the relevant land before the trigger event and such value immediately after it



Short Particulars

The officers mess at garat's hay near woodhouse leicestershire.



Transactions
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Legal charge

Created on 15 Feb 1999
Delivered on 22 Feb 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Garats hay, woodhouse, loughborough, leicestershire.



Transactions
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Legal charge

Created on 11 Apr 1997
Delivered on 30 Apr 1997
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that land together with the messuages and buildings thereon or on some part thereof being part of hall farm stretton en le field leics.



Transactions
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Legal charge

Created on 27 May 1994
Delivered on 09 Jun 1994
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

0.63 acres of land and buildings thereon lying adjacent to church farmhouse church street denby village ripley derbyshire.



Transactions
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Mortgage

Created on 13 Aug 1991
Delivered on 31 Aug 1991
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or webbir homes limited to the chargee on any account whatsoever.



Short Particulars

A) f/h property k/a:- the round house, deans lane, woodhouse eaves. Leicestershire. T/n:- lt 223576. together with buildings and fixtures thereon b) floating charge over all movable plant machinery implements utensils furniture and equipment. C) the goodwill of the business (if any) of the company at the above premises.


Legal charge

Created on 13 Aug 1991
Delivered on 21 Aug 1991
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or webbir homes limited to the chargee on any account whatsoever.



Short Particulars

The roundhouse, deans lane, woodhouse eaves, leicestershire, t/no:- lt 223576.



Transactions
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Floating charge

Created on 15 Apr 1991
Delivered on 24 Apr 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Undertaking and all property and assets.


Legal charge

Created on 09 Nov 1989
Delivered on 16 Nov 1989
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Waterloo lodge farm great oxenden northamptonshire.



Transactions
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Legal charge

Created on 05 Apr 1989
Delivered on 13 Apr 1989
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Hall farm, atterton nuneaton warwickshire.



Transactions
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Legal charge

Created on 05 Jan 1989
Delivered on 12 Jan 1989
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Manor farm buildings manor farm brinsley nottinghamshire t/no:- nt 90075.



Transactions
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Legal charge

Created on 29 Nov 1988
Delivered on 07 Dec 1988
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Units 6 & 7 townend court main street west leake nottinghamshire title no nt 209594.



Transactions
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Legal charge

Created on 29 Nov 1988
Delivered on 07 Dec 1988
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

10 stanhope street stanton by dale derbyshire title no dy 96719.



Transactions
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Legal charge

Created on 29 Nov 1988
Delivered on 07 Dec 1988
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

148 marlborough way ashby de la zouch leicestershire title no lt 117021.



Transactions
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Legal charge

Created on 24 Jun 1988
Delivered on 06 Jul 1988
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Manor house farm stead nether broughton leicestershire.



Transactions
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Legal charge

Created on 18 Mar 1988
Delivered on 28 Mar 1988
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Farm building landmere lane ruddington nottinghamshire t/no:- nt 215824.



Transactions
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Legal charge

Created on 15 Dec 1987
Delivered on 29 Dec 1987
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Kingston farm buildings kingston-on-soar, nottinghamshire.



Transactions
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Legal charge

Created on 31 Jul 1987
Delivered on 12 Aug 1987
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Townend farm, main street, west leake, nottinghamshire.



Transactions
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Legal charge

Created on 30 Jan 1987
Delivered on 17 Feb 1987
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the west side of church street, appleby magna, leicestershire. Title no. Lt 144563.



Transactions
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Legal charge

Created on 30 Jan 1987
Delivered on 17 Feb 1987
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Church farm 22 church street, appleby magna, leicestershire. Title no: lt 81363.



Transactions
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Legal charge

Created on 30 May 1986
Delivered on 16 Jun 1986
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the south side of main street, stanton-by-dale, derbyshire. Title no: dy 113504.



Transactions
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Legal charge

Created on 19 May 1986
Delivered on 30 May 1986
Status Fully-satisfied
Satisfied on 17 Jul 1998

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Hall farm, stanton-by-dale, derbyshire. Part of t/no dy 134769.



Transactions
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