Company number 03421127
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEARD & RIDER LIMITED are www.peardrider.co.uk, and www.peard-rider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Peard Rider Limited is a Private Limited Company.
The company registration number is 03421127. Peard Rider Limited has been working since 18 August 1997.
The present status of the company is Active. The registered address of Peard Rider Limited is First Floor 677 High Road North Finchley London N12 0dd. The company`s financial liabilities are £1.88k. It is £0.77k against last year. The cash in hand is £3.41k. It is £-0.99k against last year. And the total assets are £5.41k, which is £-1.99k against last year. RIDER, Colin is a Secretary of the company. PEARD, Robert is a Director of the company. RIDER, Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARD, Susan Jane has been resigned. Director RIDER, Gillian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
peard & rider Key Finiance
LIABILITIES
£1.88k
+69%
CASH
£3.41k
-23%
TOTAL ASSETS
£5.41k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
PEARD, Susan Jane
Resigned: 31 July 2011
Appointed Date: 19 December 2006
61 years old
Director
RIDER, Gillian
Resigned: 31 July 2011
Appointed Date: 19 December 2006
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Persons With Significant Control
Mr Colin Rider
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARD & RIDER LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Termination of appointment of Gillian Rider as a director on 31 July 2011
...
... and 52 more events
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed;new director appointed
26 Aug 1997
New director appointed
18 Aug 1997
Incorporation
23 June 2006
Rent deposit deed
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Martin Henry Peter Spittle,David Postlethwaite and Ian Stewart Petty
Description: All monies standing from time to time on the deposit held…
18 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Novo Meio Limited
Description: 1 beechwood drive, marlow, buckinghamshire with the payment…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 beechwood drive, marlow, bucks. By way of fixed charge…
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 walnut tree close bourne end bucks. By way of fixed…
20 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Neil Tappenden
Description: Plot 1 walnut close bourne end buckinghamshire t/no…
28 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 house on the hill beechwood drive marlow bucks SL7…