PEARSON PROPERTY HOLDINGS LIMITED
BARNSLEY
Company number 01597416
Status Active
Incorporation Date 12 November 1981
Company Type Private Limited Company
Address 32 MARKET STREET, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 13 in full; Satisfaction of charge 17 in full. The most likely internet sites of PEARSON PROPERTY HOLDINGS LIMITED are www.pearsonpropertyholdings.co.uk, and www.pearson-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Pearson Property Holdings Limited is a Private Limited Company. The company registration number is 01597416. Pearson Property Holdings Limited has been working since 12 November 1981. The present status of the company is Active. The registered address of Pearson Property Holdings Limited is 32 Market Street Hoyland Barnsley South Yorkshire S74 9qr. . PEARSON, Susan Maria is a Secretary of the company. PEARSON, David is a Director of the company. PEARSON, Susan Maria is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr David Pearson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Maria Pearson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARSON PROPERTY HOLDINGS LIMITED Events
15 Feb 2017
Satisfaction of charge 12 in full
15 Feb 2017
Satisfaction of charge 13 in full
15 Feb 2017
Satisfaction of charge 17 in full
11 Jan 2017
Director's details changed for Mr David Pearson on 1 January 2017
11 Jan 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 91 more events
22 Nov 1988
Return made up to 08/08/88; full list of members
18 Aug 1987
Accounts for a small company made up to 30 April 1987
18 Aug 1987
Return made up to 06/07/87; full list of members
16 Dec 1986
Return made up to 12/09/86; full list of members
07 Nov 1986
Accounts for a small company made up to 30 April 1986
PEARSON PROPERTY HOLDINGS LIMITED Charges
20 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 94-98 cherry tree street, hoyland…
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 94-98 cherry tree street, hoyland…
13 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 cherry tree street elsecar barnsley. By way of fixed…
Delivered: 18 April 2006
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 cherry tree street elsecar barnsley. By way of fixed…
5 April 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 cherrytree street elsecar barnsley and land adjacent to…
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 cherrytree street elsecar barnsley and land adjacent to…
19 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h prperty k/a land and buildings on the est side…
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h prperty k/a land and buildings on the est side…
19 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a hoyland hall market street and land lying to…
Delivered: 24 October 2000
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a hoyland hall market street and land lying to…
19 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a royal court care village rock mount king…
Delivered: 24 October 2000
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a royal court care village rock mount king…
4 May 1999
Bill of sale
Delivered: 7 May 1999
Status: Satisfied on 18 June 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and singular the several chattels and things which are…
Delivered: 7 May 1999
Status: Satisfied on 18 June 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and singular the several chattels and things which are…
10 June 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 18 June 2001
Persons entitled: Yorkshire Bank PLC
Description: 5 market street hoyland barnsley south yorkshire including…
Delivered: 12 June 1996
Status: Satisfied on 18 June 2001
Persons entitled: Yorkshire Bank PLC
Description: 5 market street hoyland barnsley south yorkshire including…
9 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold land known as 7/9 market st,hoyland,barnsley,south…
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold land known as 7/9 market st,hoyland,barnsley,south…
9 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/Hold land known as 7 and 9 market…
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/Hold land known as 7 and 9 market…
9 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold land/blds on the east side of market…
Delivered: 13 May 1995
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/Hold land/blds on the east side of market…
17 August 1993
Debenture
Delivered: 24 August 1993
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a land at elizabeth street hoyland barnsley…
Delivered: 24 August 1993
Status: Satisfied on 18 June 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a land at elizabeth street hoyland barnsley…
26 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC
Description: Land situate at elizabeth street hoyland barnsley south…
Delivered: 12 May 1993
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC
Description: Land situate at elizabeth street hoyland barnsley south…
29 September 1989
Legal mortgage
Delivered: 2 October 1989
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC.
Description: Hoyland hall, hoyland barnsley, S. yorkshire. All fixtures…
Delivered: 2 October 1989
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC.
Description: Hoyland hall, hoyland barnsley, S. yorkshire. All fixtures…
17 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC
Description: 9 & 11 market street hoyland nr barnsley county of south…
Delivered: 24 October 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC
Description: 9 & 11 market street hoyland nr barnsley county of south…
9 August 1983
Debenture
Delivered: 16 August 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 August 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
12 January 1983
Legal charge
Delivered: 14 January 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank Limited.
Description: Approx. 1400 sq yds of f/h land situate off market street…
Delivered: 14 January 1983
Status: Satisfied on 2 September 1993
Persons entitled: Yorkshire Bank Limited.
Description: Approx. 1400 sq yds of f/h land situate off market street…