Pinefleet Limited

Company Name	Pinefleet Limited
Company Status	Active
Company Number	01584414
Category	Private Limited Company
Incorporation Date	7 September 1981(42 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Philip Charles Wales
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Winston Close Burstwick Hull East Yorkshire HU12 9HW

Secretary Name	Edward James Mitchell
Nationality	British
Status	Current
Appointed	01 February 1996(14 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Secretary
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Mr Anthony William Townhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 1996(14 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Staithes Road Hedon East Yorkshire HU12 8DX

Director Name	Mrs Samantha Townhill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(36 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Staithes Road Hedon HU12 8DX

Director Name	Denise Biglin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	4 Chapel Court Ottringham Hull North Humberside HU12 0AF

Director Name	Mr Raymond John Dent
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1992)
Role	Company Director
Correspondence Address	93 South Street Cottingham North Humberside HU16 4AP

Director Name	Mr Herbert William Townhill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Ridgmont Halsham Road Burstwick Hull North Humberside HU12 9HT

Secretary Name	Edna May Townhill
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Director Name	Edna May Townhill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(14 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Contact

Website	pinefleet.com

Location

Registered Address	Holderness House Staithes Road Hedon HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

83 at £1	Anthony William Townhill 83.00% Ordinary A
15 at £1	Mrs Samantha Louise Townhill 15.00% Ordinary A
1 at £1	Edna May Townhill 1.00% Ordinary C
1 at £1	Mr Philip Charles Wales 1.00% Ordinary B

Financials

Year	2014
Net Worth	£299,193
Cash	£14,974
Current Liabilities	£210,312

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 December 2008	Delivered on: 18 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 August 2008	Delivered on: 5 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H holderness house staithes road hedon hull east riding of yorkshire t/no HS143804 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 May 1983	Delivered on: 17 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
11 December 1987	Delivered on: 24 December 1987 Satisfied on: 23 March 2011 Persons entitled: Yorkshire Building Soeicty Classification: Mortgage Secured details: Â£48,000 due from the company to the chargee. Particulars: Holderness house staithes road hedon humberside. Fully Satisfied

Filing History

12 January 2021	Director's details changed for Mr Anthony William Townhill on 11 January 2021 (2 pages)
11 January 2021	Secretary's details changed for Edward James Mitchell on 29 December 2020 (1 page)
8 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
3 November 2020	Cancellation of shares. Statement of capital on 22 September 2020 GBP 99 (4 pages)
13 October 2020	Purchase of own shares. (3 pages)
5 October 2020	Termination of appointment of Edna May Townhill as a director on 23 September 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 April 2018	Appointment of Mrs Samantha Townhill as a director on 15 March 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (7 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2010	Director's details changed for Mr Philip Charles Wales on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Philip Charles Wales on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Edna May Townhill on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Director's details changed for Edna May Townhill on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Anthony William Townhill on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Anthony William Townhill on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 December 2007	Â£ ic 101/100 06/11/07 Â£ sr 1@1=1 (1 page)
19 December 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 December 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
19 December 2007	Â£ ic 101/100 06/11/07 Â£ sr 1@1=1 (1 page)
14 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 April 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
30 April 2003	Ad 15/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
25 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 1999	Ad 02/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1999	Ad 02/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
3 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
18 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
18 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Pinefleet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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