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PINEWOOD TECHNOLOGIES GROUP PLC
Loxley House 2 Oakwood Court,
Little Oak Drive,
Nottingham,
Nottinghamshire,
NG15 0DR
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 10
- Company No: 02304195
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PINEWOOD TECHNOLOGIES GROUP PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PINEWOOD TECHNOLOGIES GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
12 October 1988
45111 Sale of new cars and light motor vehicles - Sale of new cars and light motor vehicles
Available to 04 Jul 2023. Next accounts due by 31 Jul 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Oliver David Mann | Director | ||
| Mr George Naufel Hines | Director | ||
| Mr Christopher Holzshu | Director | ||
| Mr Oliver David Mann | Company Secretary | ||
| Ms Jemima Bird | Director | ||
| Mr Ian Francis Filby | Director | ||
| Mr Dietmar Exler | Director | ||
| Ms Nicola Karen Flanders | Director | ||
| Mr Brian Michael Small | Director | ||
| Mr William Berman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Jersey Law Governed Security Interest Agreement | The Royal Bank Of Scotland PLC (The Override Agent) | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Override Agent | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22 April 1996, | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22/4/1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Date 22 April 1996 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set Off Agreement Dated 22nd April 1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Agreement Dated 22nd April 1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Account Deed | Societe Generale Sa | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £51,400,000.00 | £55,700,000.00 | £56,000,000.00 | £200,100,000.00 | £171,900,000.00 |
| Net Worth | £71,500,000.00 | -£3,400,000.00 | -£33,800,000.00 | £64,200,000.00 | £124,000,000.00 |
| Total Current Liabilities | £1,314,400,000.00 | £1,252,700,000.00 | £969,600,000.00 | £919,100,000.00 | £974,400,000.00 |
| Total Current Assets | £1,267,700,000.00 | £1,154,100,000.00 | £861,800,000.00 | £831,200,000.00 | £919,700,000.00 |