PEARSONS CAPITAL SECURITIES LIMITED
THETFORD EASTERN RECYCLING SUPPLIES LIMITED REISSWOLF (EAST ANGLIA) LIMITED

Hellopages » Norfolk » Breckland » IP24 3AD

Company number 03872629
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 1ST FLOOR SUITE, BRIDGE HOUSE BRIDGE STREET, THETFORD, NORFOLK, IP24 3AD
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARSONS CAPITAL SECURITIES LIMITED are www.pearsonscapitalsecurities.co.uk, and www.pearsons-capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brandon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearsons Capital Securities Limited is a Private Limited Company. The company registration number is 03872629. Pearsons Capital Securities Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Pearsons Capital Securities Limited is 1st Floor Suite Bridge House Bridge Street Thetford Norfolk Ip24 3ad. . PEARSON, Jonathan Charles is a Secretary of the company. PEARSON, Jonathan Charles is a Director of the company. PEARSON, Patrick John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Jonathan Charles
Appointed Date: 08 November 1999
Director
PEARSON, Jonathan Charles
Appointed Date: 08 November 1999
62 years old
Director
PEARSON, Patrick John
Appointed Date: 08 November 1999
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Jonathan Charles Pearson
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Pearson
Notified on: 8 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSONS CAPITAL SECURITIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 8 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
29 Nov 1999
Director resigned
29 Nov 1999
Secretary resigned;director resigned
29 Nov 1999
New secretary appointed;new director appointed
29 Nov 1999
New director appointed
08 Nov 1999
Incorporation

PEARSONS CAPITAL SECURITIES LIMITED Charges

3 October 2014
Charge code 0387 2629 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-17 telford way thetford norfolk t/nos NK247472, NK257072…
12 September 2014
Charge code 0387 2629 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 November 2004
Guarantee & debenture
Delivered: 8 December 2004
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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