Having been setup in 1983, Pinewood Electronics Ltd has its registered office in Loughton, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Pinewood Electronics Ltd. There are 5 directors listed as Lacey, Gillian Mary, Lacey, Sam, Lacey, Darren, Dutton, Peter Raymond, Wayman, Carol Ann for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACEY, Sam | 30 September 2017 | - | 1 |
| DUTTON, Peter Raymond | N/A | 28 February 2008 | 1 |
| WAYMAN, Carol Ann | N/A | 20 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACEY, Gillian Mary | 01 April 2008 | - | 1 |
| LACEY, Darren | 01 August 2002 | 01 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 25 June 2020 | |
| CH01 - Change of particulars for director | 25 June 2020 | |
| CH03 - Change of particulars for secretary | 25 June 2020 | |
| PSC04 - N/A | 25 June 2020 | |
| CH01 - Change of particulars for director | 25 June 2020 | |
| AD01 - Change of registered office address | 25 June 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 27 April 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| SH01 - Return of Allotment of shares | 14 February 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AD01 - Change of registered office address | 12 November 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AAMD - Amended Accounts | 09 April 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 169 - Return by a company purchasing its own shares | 26 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 20 February 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 363b - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 30 January 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1989 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 395 - Particulars of a mortgage or charge | 07 August 1987 | |
| 288 - N/A | 27 May 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 363 - Annual Return | 24 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Guarantee & debenture | 24 February 1986 | Outstanding |
N/A |
| Legal charge | 01 February 1985 | Fully Satisfied |
N/A |
| Debenture | 01 November 1983 | Outstanding |
N/A |
