J.G. PEARS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 9QJ

Company number 02112577
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address ABBOTS BIRKS FARM HILLSIDE, THURLSTONE, SHEFFIELD, ENGLAND, S36 9QJ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S30 6QJ to Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ on 29 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.G. PEARS LIMITED are www.jgpears.co.uk, and www.j-g-pears.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and eight months. J G Pears Limited is a Private Limited Company. The company registration number is 02112577. J G Pears Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of J G Pears Limited is Abbots Birks Farm Hillside Thurlstone Sheffield England S36 9qj. The company`s financial liabilities are £11152.73k. It is £8531.18k against last year. The cash in hand is £15.09k. It is £-69.11k against last year. And the total assets are £2335.7k, which is £217.34k against last year. PEARS, Heather Morag is a Secretary 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. The company operates in "Raising of other cattle and buffaloes".


j.g. pears Key Finiance

LIABILITIES £11152.73k
+325%
CASH £15.09k
-83%
TOTAL ASSETS £2335.7k
+10%
All Financial Figures

Current Directors

Secretary
PEARS, Heather Morag
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

66 years old
Director
PEARS, Jeffrey Gordon

69 years old

Persons With Significant Control

Mr Jeffery Gordon Pears
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

J.G. PEARS LIMITED Events

29 Dec 2016
Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S30 6QJ to Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ on 29 December 2016
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
31 Dec 2015
Director's details changed for Mr Graham Mark Pears on 31 October 2015
...
... and 72 more events
22 Apr 1987
Gazettable document
13 Apr 1987
Company name changed codebrook LIMITED\certificate issued on 13/04/87
06 Apr 1987
Registered office changed on 06/04/87 from: 49 green lanes london N16 9BU
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Certificate of Incorporation

J.G. PEARS LIMITED Charges

27 August 2015
Charge code 0211 2577 0009
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as flash house farm hollin lane…
20 May 2015
Charge code 0211 2577 0008
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 May 2015
Charge code 0211 2577 0007
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as: field…
5 May 2015
Charge code 0211 2577 0006
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
5 May 2015
Charge code 0211 2577 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
5 May 2015
Charge code 0211 2577 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
19 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bella vista farm penistone, sheffield south yorkshire.
19 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Abbots birks farm, hillside thurlstone sheffield south…
26 June 1987
Fixed and floating charge
Delivered: 1 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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