Company number 01824540
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address 382 ASTON LANE, BIRMINGHAM, B6 6QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 13,251
. The most likely internet sites of CONTRACTS GALLEYPEARL LIMITED are www.contractsgalleypearl.co.uk, and www.contracts-galleypearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Blake Street Rail Station is 6.7 miles; to Bloxwich Rail Station is 9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contracts Galleypearl Limited is a Private Limited Company.
The company registration number is 01824540. Contracts Galleypearl Limited has been working since 14 June 1984.
The present status of the company is Active. The registered address of Contracts Galleypearl Limited is 382 Aston Lane Birmingham B6 6qn. . POUNTNEY, Karl Gordon is a Secretary of the company. POUNTNEY, Gerald Edwin is a Director of the company. POUNTNEY, Karl Gordon is a Director of the company. Director POUNTNEY, Karl Gordon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerald Edwin Pountney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONTRACTS GALLEYPEARL LIMITED Events
3 January 2014
Charge code 0182 4540 0025
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2009
Mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 cuckoo wharf lichfield road aston birmingham…
14 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 November 2008
An omnibus guarantee and set-off agreement
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a cuckoo wharf, lichfield road, aston…
14 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 437 cuckoo wharf lichfield road aston…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 435A cuckoo wharf litchfield road…
13 February 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 2 sherratt industrial estate…
10 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 sherratt industrial estate…
10 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Land and premises at wellington street winson green…
10 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Land and premisies at wellington street winson green…
18 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied
on 12 November 2008
Persons entitled: Nationwide Building Society
Description: F/H units b, c & d cuckoo wharf 427 lichfield road…
18 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Satisfied
on 12 November 2008
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
16 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings on the south side…
1 April 1996
Legal mortgage
Delivered: 3 April 1996
Status: Satisfied
on 13 October 2000
Persons entitled: Midland Bank PLC
Description: F/H land at 42 cartland road kings heath birmingham with…
9 May 1994
Legal mortgage
Delivered: 13 May 1994
Status: Satisfied
on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units b c and d cuckoo wharf 427 lichfield…
11 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied
on 13 October 2000
Persons entitled: Barclays Bank PLC
Description: Units b,c, & d, cuckoo wharf,427 lichfield road,aston…
4 November 1993
Legal mortgage
Delivered: 17 November 1993
Status: Satisfied
on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: Leasehold land on the south side of lichfield road aston…
4 November 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: Leasehold south side of lichfield road aston west midlands…
30 July 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied
on 13 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at (formerly 435) lichfield road aston birmingham west…
8 November 1991
Mortgage debenture
Delivered: 14 November 1991
Status: Satisfied
on 12 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1991
Mortgage
Delivered: 25 October 1991
Status: Satisfied
on 13 October 2000
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Land on the south side of lichfield road, aston title no wm…
28 March 1991
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied
on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: L/H 435 lichfield road aston birmingham and/or the proceeds…
28 July 1986
Debenture
Delivered: 4 August 1986
Status: Satisfied
on 4 March 1992
Persons entitled: Barclays Bank PLC
Description: ( including trade fixtures ). fixed and floating charges…