PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 3DS

Company number 05367720
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 1 NURSERY GARDENS, STAIRFOOT, BARNSLEY, SOUTH YORKSHIRE, S70 3DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED are www.pearldevelopmentssouthyorkshire.co.uk, and www.pearl-developments-south-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pearl Developments South Yorkshire Limited is a Private Limited Company. The company registration number is 05367720. Pearl Developments South Yorkshire Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Pearl Developments South Yorkshire Limited is 1 Nursery Gardens Stairfoot Barnsley South Yorkshire S70 3ds. . DUNLAVEY, Lynn Marie is a Secretary of the company. DUNLAVEY, Lynn Marie is a Director of the company. DUNLAVEY, Mark Andrew is a Director of the company. WALKER, Carol is a Director of the company. WALKER, Keith Roy is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNLAVEY, Lynn Marie
Appointed Date: 17 February 2005

Director
DUNLAVEY, Lynn Marie
Appointed Date: 14 December 2015
61 years old

Director
DUNLAVEY, Mark Andrew
Appointed Date: 17 February 2005
61 years old

Director
WALKER, Carol
Appointed Date: 14 December 2015
60 years old

Director
WALKER, Keith Roy
Appointed Date: 28 February 2007
61 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
7SIDE NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Mark Andrew Dunlavey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Roy Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

14 Dec 2015
Appointment of Mrs Carol Walker as a director on 14 December 2015
14 Dec 2015
Appointment of Mrs Lynn Marie Dunlavey as a director on 14 December 2015
...
... and 30 more events
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 14-18 city road cardiff CF24 3DL
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
17 Feb 2005
Incorporation

PEARL DEVELOPMENTS SOUTH YORKSHIRE LIMITED Charges

8 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 403A doncaster road ardsley barnsley. With the benefit…
2 June 2006
Legal mortgage
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at rear of 45 field lane stairfoot barnsley south…
26 April 2006
Legal mortgage
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 2A sidcup road cudworth barnsley. With the…
30 June 2005
Legal mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to 80 oakdale barnsley. With the benefit of…
1 June 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…