PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane, Hardwicke, Gloucester

Company number: 00766971, Company type: Private limited Company, Incorporated: 9 July 1963
43290 - Other construction installation
Registered office address
The Old Depot Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 3 November 2018 due by 17 November 2018 Last statement dated 3 November 2017

Files related to PINETREE (GLOUCESTER) LIMITED

Date
Type
Description 
09 Jul 1963
NEWINC
IncorporationPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #1
03 Oct 1995
288
Director resignedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #2
04 Oct 1995
363s
Return made up to 04/11/94; no change of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #3
21 Dec 1995
287
Registered office changed on 21/12/95 from: 99, southgate street, gloucester. GL1 1URPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #4
05 Jan 1996
363s
Return made up to 04/11/95; no change of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #5
08 Feb 1996
AA
Full accounts made up to 31 March 1995PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #6
20 Jan 1997
CERTNM
Company name changed F. collingwood LIMITED,\certificate issued on 21/01/97PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #7
21 Jan 1997
288a
New director appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #8
21 Jan 1997
288a
New director appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #9
05 Feb 1997
363s
Return made up to 04/11/96; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #10
01 Apr 1997
AA
Accounts for a small company made up to 31 March 1996PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #11
17 Apr 1997
225
Accounting reference date shortened from 31/03/97 to 31/12/96PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #12
19 May 1997
288b
Director resignedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #13
19 May 1997
288b
Secretary resigned;director resignedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #14
28 May 1997
288a
New secretary appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #15
12 Dec 1997
363s
Return made up to 04/11/97; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #16
06 May 1998
AA
Accounts for a small company made up to 31 December 1996PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #17
17 Jun 1998
123
£ nc 100/25000 12/06/98PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #18
17 Jun 1998
RESOLUTIONS
Resolutions
  • Ordinary resolution of increasing authorised share capital
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #19
14 Jan 1999
363s
Return made up to 04/11/98; no change of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #20
25 Mar 1999
288a
New secretary appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #21
31 Mar 1999
AA
Accounts for a small company made up to 31 December 1997PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #22
25 Oct 1999
AA
Full accounts made up to 31 December 1998PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #23
17 Nov 1999
123
Nc inc already adjusted 12/06/98PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #24
17 Nov 1999
RESOLUTIONS
Resolutions
  • Ordinary resolution of increasing authorised share capital
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #25
17 Nov 1999
88(2)R
Ad 12/06/98--------- £ si 10000@1PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #26
17 Nov 1999
363s
Return made up to 04/11/99; full list of members
  • Secretary resigned
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #27
02 Nov 2000
AA
Accounts for a small company made up to 31 December 1999PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #28
09 Nov 2000
363s
Return made up to 04/11/00; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #29
01 Nov 2001
AA
Total exemption small company accounts made up to 31 December 2000PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #30
08 Nov 2001
363s
Return made up to 04/11/01; full list of members
  • Secretary's particulars changed;director resigned
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #31
28 Oct 2002
AA
Total exemption small company accounts made up to 31 December 2001PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #32
30 Dec 2002
363s
Return made up to 04/11/02; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #33
30 Dec 2002
288a
New director appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #34
07 Oct 2003
AA
Total exemption small company accounts made up to 31 December 2002PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #35
05 Dec 2003
287
Registered office changed on 05/12/03 from: norfolk house 105A southgate street gloucester gloucestershire GL1 1UTPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #36
05 Dec 2003
363s
Return made up to 04/11/03; full list of members
  • Secretary's particulars changed
  • Registered office changed on 05/12/03
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #37
30 Oct 2004
AA
Total exemption small company accounts made up to 31 December 2003PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #38
17 Nov 2004
363s
Return made up to 04/11/04; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #39
19 Sep 2005
288a
New secretary appointedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #40
19 Sep 2005
288b
Secretary resignedPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #41
24 Oct 2005
287
Registered office changed on 24/10/05 from: caxton house 3 brunswick road gloucester GL1 1HGPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #42
03 Nov 2005
363a
Return made up to 03/11/05; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #43
08 Nov 2005
AA
Total exemption small company accounts made up to 31 December 2004PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #44
04 Nov 2006
AA
Total exemption small company accounts made up to 31 December 2005PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #45
23 Nov 2006
363a
Return made up to 03/11/06; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #46
24 Mar 2007
287
Registered office changed on 24/03/07 from: the old depot haywick lane elmore gloucester gloucestershire GL2 3QEPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #47
25 Oct 2007
AA
Total exemption small company accounts made up to 31 December 2006PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #48
15 Nov 2007
363a
Return made up to 03/11/07; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #49
10 Nov 2008
288c
Director and secretary's change of particulars / sharon stafford / 30/11/2007PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #50
10 Nov 2008
363a
Return made up to 03/11/08; full list of membersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #51
14 Nov 2008
AA
Total exemption small company accounts made up to 31 December 2007PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #52
22 Jun 2009
AA
Total exemption small company accounts made up to 31 December 2008PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #53
07 Jan 2010
CH01
Director's details changed for Colin John Williams on 3 November 2009PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #54
07 Jan 2010
CH01
Director's details changed for Mrs Sharon Elizabeth Williams on 3 November 2009PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #55
07 Jan 2010
AR01
Annual return made up to 3 November 2009 with full list of shareholdersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #56
10 Mar 2010
AD01
Registered office address changed from Caxton House 3 Brunswick Road Gloucester Glos GL1 1HG on 10 March 2010PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #57
25 Apr 2010
AD01
Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25 April 2010PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #58
27 Sep 2010
AA
Total exemption small company accounts made up to 31 December 2009PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #59
06 Nov 2010
AR01
Annual return made up to 3 November 2010 with full list of shareholdersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #60
16 Mar 2011
AA
Total exemption small company accounts made up to 31 December 2010PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #61
04 Dec 2011
CH03
Secretary's details changed for Mrs Sharon Elizabeth Williams on 3 November 2011PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #62
04 Dec 2011
CH01
Director's details changed for Colin John Williams on 3 November 2011PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #63
05 Dec 2011
AR01
Annual return made up to 3 November 2011 with full list of shareholdersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #64
04 Sep 2012
AA
Total exemption small company accounts made up to 31 December 2011PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #65
12 Nov 2012
CH01
Director's details changed for Mrs Sharon Elizabeth Williams on 3 November 2012PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #66
12 Nov 2012
AR01
Annual return made up to 3 November 2012 with full list of shareholdersPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #67
15 May 2013
AA
Total exemption small company accounts made up to 31 December 2012PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #68
15 Dec 2013
AR01
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 16,100
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #69
21 Feb 2014
AA
Total exemption small company accounts made up to 31 December 2013PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #70
04 Jan 2015
AR01
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 16,100
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #71
22 Jul 2015
AA
Total exemption small company accounts made up to 31 December 2014PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #72
17 Dec 2015
AR01
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 16,100
PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #73
25 Jul 2016
AA
Total exemption small company accounts made up to 31 December 2015PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #74
10 Nov 2016
CS01
Confirmation statement made on 3 November 2016 with updatesPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #75
28 Apr 2017
AD01
Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28 April 2017PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #76
11 Sep 2017
AA
Total exemption full accounts made up to 31 December 2016PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #77
09 Nov 2017
CS01
Confirmation statement made on 3 November 2017 with updatesPINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #78
30 Nov 2017
AD01
Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Old Depot Haywicks Lane Hardwicke Gloucester GL2 3QE on 30 November 2017PINETREE (GLOUCESTER) LIMITED - 00766971 - The Old Depot Haywicks Lane,  Hardwicke,  Gloucester file #79

People associated with PINETREE (GLOUCESTER) LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Company Director
1 Jan 1997
ACTIVE
The Old Depot, Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE

Company Director
12 Apr 2001
ACTIVE
The Old Depot, Haywicks Lane, Hardwicke, Gloucester, United Kingdom, GL2 3QE

Secretary
7 Jan 1999
1 Aug 2005
Caxton House, 3 Brunswick Road, Gloucester, GL1 1HG

Company Director
1 Jan 1997
12 Apr 2001
67 Lower Meadow, Gloucester, Gloucestershire, GL2 9NX

Secretary
2 Jan 1997
28 Oct 1999
80 Brookfield Road, Gloucester, Gloucestershire, GL3 3HJ

Company Director
-
2 Jan 1997
189 Matson Avenue, Matson, Gloucester, Gloucestershire, GL4 9HP

Company Director
-
1 Jan 1997
14 Pembury Road, Gloucester, Gloucestershire, GL4 6UE

Company Director
-
7 Jun 1995
5 Alpine Close, Abbeydale, Gloucester, Gloucestershire, GL4 4QZ

Previous names of PINETREE (GLOUCESTER) LIMITED

NamePeriod
F. COLLINGWOOD LIMITED, 09 Jul 1963 - 21 Jan 1997

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