PEARSON FARM SUPPLIES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 06074426
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PEARSON FARM SUPPLIES LIMITED are www.pearsonfarmsupplies.co.uk, and www.pearson-farm-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pearson Farm Supplies Limited is a Private Limited Company. The company registration number is 06074426. Pearson Farm Supplies Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Pearson Farm Supplies Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . PEARSON, Rachel is a Secretary of the company. PEARSON, Christopher John is a Director of the company. PEARSON, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
PEARSON, Rachel
Appointed Date: 31 January 2007

Director
PEARSON, Christopher John
Appointed Date: 31 January 2007
51 years old

Director
PEARSON, Rachel
Appointed Date: 03 October 2014
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mrs Rachel Pearson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Pearson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARSON FARM SUPPLIES LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 33 more events
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2007
Secretary resigned
31 Jan 2007
Director resigned
30 Jan 2007
Incorporation

PEARSON FARM SUPPLIES LIMITED Charges

12 September 2014
Charge code 0607 4426 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 October 2008
Debenture
Delivered: 28 October 2008
Status: Satisfied on 7 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 21 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…