J G PEARS (HOLDINGS) LIMITED
SHEFFIELD J G PEARS (NEWARK) LIMITED

Hellopages » South Yorkshire » Barnsley » S36 9FN
Company number 02892602
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 028926020010, created on 10 November 2016. The most likely internet sites of J G PEARS (HOLDINGS) LIMITED are www.jgpearsholdings.co.uk, and www.j-g-pears-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. J G Pears Holdings Limited is a Private Limited Company. The company registration number is 02892602. J G Pears Holdings Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of J G Pears Holdings Limited is Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9fn. . PEARS, Heather Morag is a Secretary of the company. COLLINS, Alistair Craig is a Director of the company. HUNT, Lisa Ann is a Director of the company. PEARS, Graham Mark is a Director of the company. PEARS, Heather Morag is a Director of the company. PEARS, Jeffrey Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARS, Heather Morag
Appointed Date: 08 February 1994
Director
COLLINS, Alistair Craig
Appointed Date: 03 December 2008
50 years old
Director
HUNT, Lisa Ann
Appointed Date: 06 April 2003
46 years old
Director
PEARS, Graham Mark
Appointed Date: 06 April 2003
40 years old
Director
PEARS, Heather Morag
Appointed Date: 08 February 1994
66 years old
Director
PEARS, Jeffrey Gordon
Appointed Date: 08 February 1994
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 28 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mr Jeffery Gordon Pears
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Heather Morag Pears
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

J G PEARS (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Registration of charge 028926020010, created on 10 November 2016
26 Aug 2016
Registration of charge 028926020009, created on 24 August 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,302
...
... and 75 more events
03 Mar 1994
Company name changed\certificate issued on 03/03/94
25 Feb 1994
Director resigned;new director appointed
25 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1994
Registered office changed on 25/02/94 from: 1 mitchell lane bristol. BS1 6BU.
28 Jan 1994
Incorporation

J G PEARS (HOLDINGS) LIMITED Charges

10 November 2016
Charge code 0289 2602 0010
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A. as Security Agent
Description: None…
24 August 2016
Charge code 0289 2602 0009
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
27 February 2008
Legal mortgage
Delivered: 13 March 2008
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/Hold - spinney farm orton lane norton juxta twycross; lt…
10 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H grange cottage low marnham newark nottinghamshire. With…
10 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H cartref low marnham newark nottinghamshire. With the…
10 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H church view cottage low marnham newark. With the…
10 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at gallow hill market harborough…
11 August 2005
Chattels mortgage
Delivered: 12 August 2005
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 haarslev disc driars s/no's 779 & 778 all and singular…
28 March 2003
Deed of charge
Delivered: 16 April 2003
Status: Satisfied on 15 January 2014
Persons entitled: Croda World Traders Limited
Description: Gallow hill works, gallow hill, market harborough…
25 July 1994
Fixed and floating charge
Delivered: 5 August 1994
Status: Satisfied on 15 January 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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