About

Registered Number: 02423532
Date of Incorporation: 18/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 19 Carr Lane, Low Moor, Bradford, West Yorkshire, BD12 0QY

 

Based in West Yorkshire, Pinelap Timber Products Ltd was setup in 1989. Sutcliffe, Jason, Sutcliffe, Maureen, Sutcliffe, Shirley Ann are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTCLIFFE, Jason N/A - 1
SUTCLIFFE, Maureen N/A 19 April 1995 1
SUTCLIFFE, Shirley Ann N/A 26 June 2019 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 03 July 2019
PSC04 - N/A 25 June 2019
CH01 - Change of particulars for director 25 June 2019
PSC04 - N/A 25 June 2019
CH03 - Change of particulars for secretary 25 June 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 24 May 2018
PSC04 - N/A 14 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2017
PSC04 - N/A 14 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
AR01 - Annual Return 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 27 May 2005
169 - Return by a company purchasing its own shares 10 February 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 15 September 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 02 November 1998
288c - Notice of change of directors or secretaries or in their particulars 02 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 08 October 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 09 August 1995
288 - N/A 30 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 15 September 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 20 May 1992
RESOLUTIONS - N/A 21 October 1991
RESOLUTIONS - N/A 21 October 1991
RESOLUTIONS - N/A 21 October 1991
363b - Annual Return 23 September 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 03 October 1990
288 - N/A 23 November 1989
288 - N/A 17 November 1989
288 - N/A 17 November 1989
287 - Change in situation or address of Registered Office 17 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1989
288 - N/A 14 November 1989
287 - Change in situation or address of Registered Office 14 November 1989
NEWINC - New incorporation documents 18 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.