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Pineapple Corporation Plc

02954192

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12 BLACKS ROAD, W6 9EU
Incorporated 29/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tom Henrik Berglund

director · Since 24/05/2006

COMPANY DIRECTOR

FINNISH · THAILAND · Age 78

Mr Anthony John Sperrin

director · Since 01/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr David Charles Farley

director · Since 26/07/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 30 other boards

Mr Anthony John Sperrin

secretary · Since 30/08/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Mr Marlon Jeffery

secretary · Since 05/07/2022

Persons with Significant Control

Former PSCs

Mr David Charles Farley

Ceased 01/03/2019

Charges6 outstanding

Charge
outstanding

SUPAROT LIMITED

Created 04/04/2024Registered 23/04/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/05/2021Registered 24/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 23/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 12/03/2018Registered 16/03/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2017Registered 18/07/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2016Registered 19/05/2016
Charge
satisfied

MRS VICTORIA TIDY · MR THOMAS TIDY

Created 31/03/2016Registered 19/04/2016Satisfied 05/05/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2014Registered 22/04/2014Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2012Registered 27/06/2012Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 29/09/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2011Registered 09/03/2011Satisfied 14/12/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2010Registered 25/03/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 24/03/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 24/03/2010Satisfied 27/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 24/03/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 24/03/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2010Registered 24/03/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2010Registered 20/02/2010Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2009Registered 09/12/2009Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2007Registered 31/08/2007Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2007Registered 15/01/2007Satisfied 16/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2007Registered 15/01/2007Satisfied 03/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2006Registered 31/10/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 16/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 05/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 27/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 22/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 21/09/2006Satisfied 04/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 21/09/2006Satisfied 29/09/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 21/09/2006Satisfied 04/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2005Registered 19/04/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2005Registered 29/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2005Registered 29/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 15/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 15/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 15/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2005Registered 15/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2005Registered 07/01/2005Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2004Registered 09/07/2004Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2004Registered 07/07/2004Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2004Registered 29/06/2004Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2002Registered 16/01/2002Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2002Registered 16/01/2002Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2001Registered 31/07/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 06/04/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 05/04/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2001Registered 23/03/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2001Registered 23/03/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/2000Registered 15/01/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/2000Registered 15/01/2001Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/2000Registered 15/01/2001Satisfied 04/11/2006
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/05/1999Registered 21/05/1999Satisfied 27/02/2001
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/05/1999Registered 21/05/1999Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1998Registered 19/11/1998Satisfied 27/02/2001
charge
satisfied

HENRY LONNEY · DOROTHY BERYL LONNEY

Created 14/05/1996Registered 15/05/1996Satisfied 27/02/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/05/1996Registered 10/05/1996Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1995Registered 03/01/1996Satisfied 27/02/2001
charge
satisfied

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 18/08/1995Registered 19/08/1995Satisfied 27/02/2001
charge
satisfied

ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED

Created 18/08/1995Registered 19/08/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 26/04/1995Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 04/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 27/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/1995Registered 19/04/1995Satisfied 04/11/2006