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PYNEAPPLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyneapple Limited. The company was founded 21 years ago and was given the registration number 04711466. The firm's registered office is in GRANTHAM. You can find them at 50 Glen Road, Castle Bytham, Grantham, Lincolnshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:PYNEAPPLE LIMITED
Company Number:04711466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:50 Glen Road, Castle Bytham, Grantham, Lincolnshire, England, NG33 4RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Glen Road, Castle Bytham, Grantham, England, NG33 4RJ

Secretary26 March 2003Active
50, Glen Road, Castle Bytham, Grantham, England, NG33 4RJ

Director26 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Richard Pyne
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:50, Glen Road, Grantham, England, NG33 4RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alison Pyne
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:50, Glen Road, Grantham, England, NG33 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Change person secretary company with change date.

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2019-01-08Address

Change registered office address company with date old address new address.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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