PIERCE & GEDDES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06707580
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, ENGLAND, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 067075800002 in full. The most likely internet sites of PIERCE & GEDDES LIMITED are www.piercegeddes.co.uk, and www.pierce-geddes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pierce Geddes Limited is a Private Limited Company. The company registration number is 06707580. Pierce Geddes Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Pierce Geddes Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester England M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. LETTERS, Sharon Patricia is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary PIERCE, Charles Robert has been resigned. Director BANKS, Lynton Andrew has been resigned. Director GEDDES, Catherine Blair, Dr has been resigned. Director PIERCE, Charles Robert has been resigned. Director PIERCE, David has been resigned. Director PIERCE, David has been resigned. Director PIERCE, Oliver Edward has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 18 October 2016
Director
LETTERS, Sharon Patricia
Appointed Date: 18 October 2016
50 years old
Director
ROBSON, William Henry Mark
Appointed Date: 18 October 2016
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 18 October 2016
56 years old

Resigned Directors

Secretary
PIERCE, Charles Robert
Resigned: 13 December 2010
Appointed Date: 25 September 2008
Director
BANKS, Lynton Andrew
Resigned: 03 October 2013
Appointed Date: 23 March 2011
62 years old
Director
GEDDES, Catherine Blair, Dr
Resigned: 18 October 2016
Appointed Date: 25 September 2008
65 years old
Director
PIERCE, Charles Robert
Resigned: 13 December 2010
Appointed Date: 25 September 2008
66 years old
Director
PIERCE, David
Resigned: 18 October 2016
Appointed Date: 23 March 2011
39 years old
Director
PIERCE, David
Resigned: 28 February 2011
Appointed Date: 06 April 2010
39 years old
Director
PIERCE, Oliver Edward
Resigned: 18 October 2016
Appointed Date: 18 September 2012
37 years old

Persons With Significant Control

Dr Catherine Blair Geddes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PIERCE & GEDDES LIMITED Events

24 Nov 2016
Statement of company's objects
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Satisfaction of charge 067075800002 in full
21 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 34 more events
07 Apr 2010
Appointment of Mr David Pierce as a director
03 Nov 2009
Previous accounting period extended from 30 September 2009 to 31 October 2009
12 Oct 2009
Annual return made up to 25 September 2009 with full list of shareholders
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
25 Sep 2008
Incorporation

PIERCE & GEDDES LIMITED Charges

18 December 2015
Charge code 0670 7580 0002
Delivered: 22 December 2015
Status: Satisfied on 24 October 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 23 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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