PEARL TOPCO LIMITED
MANCHESTER BOLEYNBAY LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06475300
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of PEARL TOPCO LIMITED are www.pearltopco.co.uk, and www.pearl-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pearl Topco Limited is a Private Limited Company. The company registration number is 06475300. Pearl Topco Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Pearl Topco Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director GALVAO, Rodrigo Peixoto has been resigned. Director HUDALY, David Nathan has been resigned. Director KUMP, Eric John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director MORRIS, Andrew has been resigned. Director PUDGE, David John has been resigned. Director SMITH, Richard Charles has been resigned. Director TURNER, Matthew Charles has been resigned. Director WALKER, Lindsey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
ROBSON, William Henry Mark
Appointed Date: 29 February 2012
62 years old
Director
SCICLUNA, Terence Joseph
Appointed Date: 30 January 2014
68 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 06 May 2011
56 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 16 January 2008
Director
BELL, Ronald Edward
Resigned: 12 June 2009
Appointed Date: 05 February 2008
69 years old
Director
GALVAO, Rodrigo Peixoto
Resigned: 11 May 2011
Appointed Date: 05 February 2008
52 years old
Director
HUDALY, David Nathan
Resigned: 31 January 2012
Appointed Date: 17 March 2008
68 years old
Director
KUMP, Eric John
Resigned: 10 June 2008
Appointed Date: 05 February 2008
55 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 February 2008
Appointed Date: 16 January 2008
55 years old
Director
MORGAN, Fiona Jacqueline
Resigned: 27 December 2013
Appointed Date: 29 February 2012
61 years old
Director
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 17 March 2008
60 years old
Director
PUDGE, David John
Resigned: 05 February 2008
Appointed Date: 16 January 2008
60 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 01 July 2010
68 years old
Director
TURNER, Matthew Charles
Resigned: 11 May 2011
Appointed Date: 05 February 2008
62 years old
Director
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 06 May 2011
64 years old

Persons With Significant Control

Turnstone Bidco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PEARL TOPCO LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
19 Aug 2016
Satisfaction of charge 064753000005 in full
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,753,504.93
...
... and 86 more events
08 Feb 2008
New director appointed
08 Feb 2008
Director resigned
08 Feb 2008
Director resigned
06 Feb 2008
Company name changed boleynbay LIMITED\certificate issued on 06/02/08
16 Jan 2008
Incorporation

PEARL TOPCO LIMITED Charges

30 May 2013
Charge code 0647 5300 0005
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
11 May 2011
Fixed and floating security document
Delivered: 24 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Fixed and floating security document
Delivered: 27 August 2010
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Fixed and floating security document
Delivered: 6 March 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Fixed and floating security document
Delivered: 19 February 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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