About

Registered Number: 02609567
Date of Incorporation: 10/05/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Sigma House, Southbourne Drive, Bourne End, SL8 5RY,

 

Established in 1991, Pinions Management Association Ltd have registered office in Bourne End, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Arnold, Spencer John, Bekaert, Joel Alexander, Arnold, Spencer John, Bekaert, Joel Alexander, Taylor, Howard Reginald, Allen, Mark Richard, Ody, Paula Teresa, Quarrell, Oliver Baskerville, Stewart, Andrew William Lewis, Wood, Paul Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Spencer John 11 May 2016 - 1
BEKAERT, Joel Alexander 12 August 2013 - 1
ALLEN, Mark Richard 27 February 1998 17 April 1999 1
ODY, Paula Teresa 17 April 1999 01 September 2013 1
QUARRELL, Oliver Baskerville 15 February 1993 26 April 1996 1
STEWART, Andrew William Lewis N/A 30 March 2005 1
WOOD, Paul Anthony 25 April 1996 27 February 1998 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Spencer John 01 March 2007 - 1
BEKAERT, Joel Alexander 11 May 2016 - 1
TAYLOR, Howard Reginald N/A 15 February 1993 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 February 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 May 2016
AP01 - Appointment of director 11 May 2016
AP03 - Appointment of secretary 11 May 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 14 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 16 January 2014
TM01 - Termination of appointment of director 25 November 2013
AP01 - Appointment of director 19 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 04 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 31 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 14 May 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 24 May 1996
288 - N/A 24 May 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 12 May 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 08 March 1993
288 - N/A 08 March 1993
363b - Annual Return 30 July 1992
288 - N/A 10 July 1991
RESOLUTIONS - N/A 21 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
287 - Change in situation or address of Registered Office 20 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1991
CERTNM - Change of name certificate 19 June 1991
NEWINC - New incorporation documents 10 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.