FERRIER PEARCE CREATIVE GROUP LIMITED
LONDON THE ST. JOHN'S GROUP LIMITED

Hellopages » Greater London » Camden » EC1N 8AT

Company number 02622213
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address 14 HATTON GARDEN, 2ND FLOOR, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,801 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 1,801 . The most likely internet sites of FERRIER PEARCE CREATIVE GROUP LIMITED are www.ferrierpearcecreativegroup.co.uk, and www.ferrier-pearce-creative-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrier Pearce Creative Group Limited is a Private Limited Company. The company registration number is 02622213. Ferrier Pearce Creative Group Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Ferrier Pearce Creative Group Limited is 14 Hatton Garden 2nd Floor London Ec1n 8at. The company`s financial liabilities are £708.79k. It is £-99.78k against last year. The cash in hand is £118.12k. It is £-15.78k against last year. And the total assets are £2070.68k, which is £-1847.27k against last year. FERRIER, Nigel is a Director of the company. PEARCE, Jonathan Hugh is a Director of the company. Secretary FERNANDO, James has been resigned. Secretary FERRIER, Sheila Mary has been resigned. Secretary MIAN, Ajmal Jamil has been resigned. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLEN-GARDNER, Philip Anthony has been resigned. Director DOBBE, Louisa Mary has been resigned. Director FERNANDO, James has been resigned. Director MIAN, Ajmal Jamil has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Advertising agencies".


ferrier pearce creative group Key Finiance

LIABILITIES £708.79k
-13%
CASH £118.12k
-12%
TOTAL ASSETS £2070.68k
-48%
All Financial Figures

Current Directors

Director
FERRIER, Nigel
Appointed Date: 25 June 1991
73 years old
Director
PEARCE, Jonathan Hugh
Appointed Date: 13 July 2004
68 years old

Resigned Directors

Secretary
FERNANDO, James
Resigned: 30 June 2013
Appointed Date: 15 March 2006
Secretary
FERRIER, Sheila Mary
Resigned: 16 March 2006
Appointed Date: 26 May 1993
Secretary
MIAN, Ajmal Jamil
Resigned: 09 November 2014
Appointed Date: 01 July 2013
Secretary
RODWAY, Alan James
Resigned: 26 May 1993
Appointed Date: 25 June 1991
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 June 1991
Appointed Date: 20 June 1991
Director
ALLEN-GARDNER, Philip Anthony
Resigned: 08 September 2009
Appointed Date: 11 August 2008
63 years old
Director
DOBBE, Louisa Mary
Resigned: 08 September 2009
Appointed Date: 11 August 2006
48 years old
Director
FERNANDO, James
Resigned: 30 June 2013
Appointed Date: 11 August 2006
58 years old
Director
MIAN, Ajmal Jamil
Resigned: 09 November 2014
Appointed Date: 01 July 2013
53 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 June 1991
Appointed Date: 20 June 1991

FERRIER PEARCE CREATIVE GROUP LIMITED Events

07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,801
10 May 2016
Total exemption small company accounts made up to 30 June 2015
20 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1,801
20 Jun 2015
Director's details changed for Mr Jonathan Hugh Pearce on 1 September 2014
20 Jun 2015
Director's details changed for Nigel Ferrier on 1 September 2014
...
... and 109 more events
15 Jul 1991
Secretary resigned;new secretary appointed
15 Jul 1991
Director resigned;new director appointed
15 Jul 1991
Registered office changed on 15/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Jul 1991
Accounting reference date notified as 30/06
20 Jun 1991
Incorporation

FERRIER PEARCE CREATIVE GROUP LIMITED Charges

30 January 2015
Charge code 0262 2213 0009
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Charge over book debts
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
5 March 2003
All asset debenture deed
Delivered: 8 March 2003
Status: Satisfied on 16 May 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1997
Charge over credit balances
Delivered: 25 July 1997
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
19 May 1997
Charge over credit balances
Delivered: 29 May 1997
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
17 April 1996
Charge over credit balances
Delivered: 24 April 1996
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest held by the bank…
16 December 1994
Charge over credit balances
Delivered: 23 December 1994
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £20000 tog: with interest accrued now or to be…

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