THE PEARTREE BUILDING COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 06170123
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Preston James Andrews on 1 July 2015. The most likely internet sites of THE PEARTREE BUILDING COMPANY LIMITED are www.thepeartreebuildingcompany.co.uk, and www.the-peartree-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The Peartree Building Company Limited is a Private Limited Company. The company registration number is 06170123. The Peartree Building Company Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of The Peartree Building Company Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . ANDREWS, Sarah Louise is a Secretary of the company. ANDREWS, Preston James is a Director of the company. Secretary NICHOLS, Ellen Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ANDREWS, Sarah Louise
Appointed Date: 08 January 2008

Director
ANDREWS, Preston James
Appointed Date: 19 March 2007
64 years old

Resigned Directors

Secretary
NICHOLS, Ellen Mary
Resigned: 08 January 2008
Appointed Date: 19 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Preston James Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE PEARTREE BUILDING COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Director's details changed for Mr Preston James Andrews on 1 July 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Apr 2007
Director resigned
20 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed
10 Apr 2007
Registered office changed on 10/04/07 from: 89 high street, hadleigh ipswich suffolk IP7 5EA
19 Mar 2007
Incorporation

THE PEARTREE BUILDING COMPANY LIMITED Charges

29 October 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunnyside 34 greengate swanton morley…
31 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 80 greengate swanton morley norfolk.
5 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 23 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at 80 greengate swanton morley dereham norfolk.