PEARSON POULTRY AND FARMING LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 8BF

Company number 04312540
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address BRUNSWICK HOUSE, HARBOUR BUSINESS PARK, MARYPORT, CUMBRIA, CA15 8BF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of PEARSON POULTRY AND FARMING LIMITED are www.pearsonpoultryandfarming.co.uk, and www.pearson-poultry-and-farming.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Flimby Rail Station is 1.8 miles; to Workington North Temporary Rail Station is 4.4 miles; to Harrington Rail Station is 7.4 miles; to Parton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Poultry and Farming Limited is a Private Limited Company. The company registration number is 04312540. Pearson Poultry and Farming Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Pearson Poultry and Farming Limited is Brunswick House Harbour Business Park Maryport Cumbria Ca15 8bf. The company`s financial liabilities are £107.1k. It is £-41k against last year. The cash in hand is £68.61k. It is £-57.72k against last year. And the total assets are £353.39k, which is £-47.71k against last year. PEARSON, Michael Robert is a Secretary of the company. PEARSON, Michael Robert is a Director of the company. PEARSON, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Raising of poultry".


pearson poultry and farming Key Finiance

LIABILITIES £107.1k
-28%
CASH £68.61k
-46%
TOTAL ASSETS £353.39k
-12%
All Financial Figures

Current Directors

Secretary
PEARSON, Michael Robert
Appointed Date: 29 October 2001
Director
PEARSON, Michael Robert
Appointed Date: 29 October 2001
70 years old
Director
PEARSON, Stephen
Appointed Date: 29 October 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Michael Robert Pearson
Notified on: 29 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Pearson
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON POULTRY AND FARMING LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 32 more events
04 Nov 2001
Director resigned
04 Nov 2001
Registered office changed on 04/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
04 Nov 2001
New secretary appointed;new director appointed
04 Nov 2001
New director appointed
29 Oct 2001
Incorporation

PEARSON POULTRY AND FARMING LIMITED Charges

18 May 2011
Legal charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at seaville silloth cumbria t/nos CU247530 (whole) and…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2001
Debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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