About

Registered Number: 01746743
Date of Incorporation: 18/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 10 Scandia-Hus Business Park Felcourt Road, Felcourt, East Grinstead, RH19 2LP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.