Pine & Cane Furnishings Ltd was established in 1983, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAD, Lance | 01 January 1997 | - | 1 |
MEAD, Lorraine Elizabeth | 28 July 2014 | - | 1 |
MEAD, Geoffrey William | N/A | 28 July 2014 | 1 |
MEAD, Lesley Patricia | N/A | 05 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAD, Lorraine | 05 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CH03 - Change of particulars for secretary | 29 January 2019 | |
CH03 - Change of particulars for secretary | 29 January 2019 | |
PSC04 - N/A | 28 January 2019 | |
CH01 - Change of particulars for director | 28 January 2019 | |
CH03 - Change of particulars for secretary | 29 June 2018 | |
CS01 - N/A | 28 June 2018 | |
CH01 - Change of particulars for director | 28 June 2018 | |
CH01 - Change of particulars for director | 28 June 2018 | |
CH03 - Change of particulars for secretary | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 19 March 2017 | |
AD01 - Change of registered office address | 26 September 2016 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
AP01 - Appointment of director | 28 July 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 31 July 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
CH03 - Change of particulars for secretary | 31 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 November 2012 | |
AR01 - Annual Return | 12 November 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AD01 - Change of registered office address | 14 November 2011 | |
AD01 - Change of registered office address | 27 July 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 16 June 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 13 May 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 18 July 2008 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 13 March 2000 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
363s - Annual Return | 17 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1999 | |
AA - Annual Accounts | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
395 - Particulars of a mortgage or charge | 16 July 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 12 February 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
363s - Annual Return | 13 September 1996 | |
AA - Annual Accounts | 28 March 1996 | |
RESOLUTIONS - N/A | 16 November 1995 | |
RESOLUTIONS - N/A | 16 November 1995 | |
RESOLUTIONS - N/A | 16 November 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 25 July 1995 | |
287 - Change in situation or address of Registered Office | 05 April 1995 | |
287 - Change in situation or address of Registered Office | 04 April 1995 | |
395 - Particulars of a mortgage or charge | 24 November 1994 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 14 July 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 24 July 1992 | |
AA - Annual Accounts | 21 May 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1991 | |
363b - Annual Return | 23 July 1991 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 17 March 1991 | |
287 - Change in situation or address of Registered Office | 11 March 1991 | |
363a - Annual Return | 04 March 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1990 | |
AA - Annual Accounts | 07 August 1989 | |
363 - Annual Return | 07 August 1989 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 02 August 1989 | |
AA - Annual Accounts | 28 July 1989 | |
363 - Annual Return | 28 July 1989 | |
363 - Annual Return | 01 April 1987 | |
AA - Annual Accounts | 02 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 July 1998 | Outstanding |
N/A |
Charge | 14 November 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 March 1990 | Fully Satisfied |
N/A |