PEARLAND POWER CONTRACTING LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 00857839
Status Active
Incorporation Date 27 August 1965
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEARLAND POWER CONTRACTING LIMITED are www.pearlandpowercontracting.co.uk, and www.pearland-power-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearland Power Contracting Limited is a Private Limited Company. The company registration number is 00857839. Pearland Power Contracting Limited has been working since 27 August 1965. The present status of the company is Active. The registered address of Pearland Power Contracting Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . BRADSHAW, Helen Margaret is a Director of the company. HUNTER, James Edward is a Director of the company. Secretary BRADSHAW, Helen Margaret has been resigned. Secretary PEARSON, Elizabeth has been resigned. Director PEARSON, Derek Charles has been resigned. Director PEARSON, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADSHAW, Helen Margaret
Appointed Date: 25 July 2003
70 years old
Director
HUNTER, James Edward
Appointed Date: 25 July 2003
58 years old

Resigned Directors

Secretary
BRADSHAW, Helen Margaret
Resigned: 30 September 2010
Appointed Date: 25 July 2003
Secretary
PEARSON, Elizabeth
Resigned: 25 July 2003
Director
PEARSON, Derek Charles
Resigned: 25 July 2003
96 years old
Director
PEARSON, Elizabeth
Resigned: 25 July 2003
91 years old

Persons With Significant Control

Mr James Edward Hunter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Margaret Bradshaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARLAND POWER CONTRACTING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,500
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
27 Sep 1988
Full accounts made up to 28 February 1988
14 Oct 1987
Full accounts made up to 28 February 1987
17 Sep 1987
Return made up to 18/08/87; no change of members
10 Feb 1987
Full accounts made up to 28 February 1986
10 Feb 1987
Return made up to 10/12/86; full list of members

PEARLAND POWER CONTRACTING LIMITED Charges

27 June 1973
Debenture
Delivered: 3 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
4 January 1972
Charge
Delivered: 7 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…
25 April 1969
Mortgage
Delivered: 15 May 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Workshop & premises situated in pelmarsh st nr. Halstead…

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