PEARL (MOOR HOUSE) LIMITED
BIRMINGHAM HENDERSON (MOOR HOUSE) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 04209012
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL (MOOR HOUSE) LIMITED are www.pearlmoorhouse.co.uk, and www.pearl-moor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pearl Moor House Limited is a Private Limited Company. The company registration number is 04209012. Pearl Moor House Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Pearl Moor House Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary GLEN, Donald Peter has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BUSHNELL, Patrick James has been resigned. Director CASTLE, Clive Melvyn has been resigned. Director COOPER, Martin Richard has been resigned. Director FELSTON, Graham Stuart has been resigned. Director MERRICK, Michael John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director SMITH, John Simon Bertie has been resigned. Director UNDERHILL, Anthony Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 October 2011
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 26 March 2010
61 years old

Resigned Directors

Secretary
GLEN, Donald Peter
Resigned: 01 October 2011
Appointed Date: 13 April 2005
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 01 May 2001
Director
BUSHNELL, Patrick James
Resigned: 29 September 2006
Appointed Date: 01 May 2001
73 years old
Director
CASTLE, Clive Melvyn
Resigned: 29 September 2006
Appointed Date: 01 May 2001
66 years old
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 29 September 2006
74 years old
Director
FELSTON, Graham Stuart
Resigned: 20 February 2012
Appointed Date: 26 January 2007
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 26 March 2010
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 01 April 2010
Appointed Date: 26 March 2007
62 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 29 September 2006
61 years old
Director
UNDERHILL, Anthony Owen
Resigned: 29 September 2006
Appointed Date: 01 May 2001
73 years old

PEARL (MOOR HOUSE) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 59 more events
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Resolutions
  • ELRES ‐ Elective resolution
15 May 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
01 May 2001
Incorporation

PEARL (MOOR HOUSE) LIMITED Charges

7 September 2001
Mortgage of shares
Delivered: 27 September 2001
Status: Satisfied on 27 October 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties
Description: First fixed charge over all shares and all related rights…

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