PEARLPEX SALES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8DA

Company number 00906189
Status Active
Incorporation Date 16 May 1967
Company Type Private Limited Company
Address DAVIS HOUSE, 29 HATTON GARDEN, LONDON, EC1N 8DA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Reginald Davis as a director on 18 January 2016. The most likely internet sites of PEARLPEX SALES LIMITED are www.pearlpexsales.co.uk, and www.pearlpex-sales.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlpex Sales Limited is a Private Limited Company. The company registration number is 00906189. Pearlpex Sales Limited has been working since 16 May 1967. The present status of the company is Active. The registered address of Pearlpex Sales Limited is Davis House 29 Hatton Garden London Ec1n 8da. The company`s financial liabilities are £876.14k. It is £-151.03k against last year. The cash in hand is £2.28k. It is £0.6k against last year. And the total assets are £1161.36k, which is £-206.79k against last year. DAVIS, Jeremy Sinclair Wingate is a Director of the company. Secretary DAVIS, Elaine has been resigned. Secretary DAVIS, Jennifer has been resigned. Director DAVIS, Elaine has been resigned. Director DAVIS, Reginald has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


pearlpex sales Key Finiance

LIABILITIES £876.14k
-15%
CASH £2.28k
+35%
TOTAL ASSETS £1161.36k
-16%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
DAVIS, Elaine
Resigned: 24 May 2013
Appointed Date: 20 March 1996

Secretary
DAVIS, Jennifer
Resigned: 20 March 1996

Director
DAVIS, Elaine
Resigned: 24 May 2013
90 years old

Director
DAVIS, Reginald
Resigned: 18 January 2016
95 years old

Persons With Significant Control

Mr Jeremy Sinclair Wingate Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PEARLPEX SALES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Termination of appointment of Reginald Davis as a director on 18 January 2016
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,000

15 Oct 2015
Director's details changed for Reginald Davis on 29 September 2015
...
... and 83 more events
28 Aug 1987
Secretary resigned;new secretary appointed

21 Aug 1987
Accounts for a small company made up to 30 June 1985

07 May 1987
Particulars of mortgage/charge

18 Mar 1987
Full accounts made up to 30 June 1984

09 Mar 1987
Return made up to 01/07/86; full list of members

PEARLPEX SALES LIMITED Charges

13 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 hatton garden london t/no LN60326.
6 February 2004
Mortgage
Delivered: 14 February 2004
Status: Satisfied on 24 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being davis house 29 hatton…
6 February 2004
Debenture deed
Delivered: 10 February 2004
Status: Satisfied on 24 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: Part of 163 tower bridge road l/b of southwark.
29 October 1987
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 7 November 2006
Persons entitled: Mla Finance Limited
Description: F/H property k/a land buildings on the west side of tower…
27 April 1987
Legal mortgage
Delivered: 7 May 1987
Status: Satisfied on 7 November 2006
Persons entitled: National Westminster Bank PLC
Description: 201 park west edgeware road city of westminster registered…
11 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: 29 hatton garden, london, E.C.1. l/b of camden.
18 September 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: 29 hatton garden london EC1 titel no ln 60326.
9 January 1976
Legal charge
Delivered: 30 January 1976
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: 29 hatton garden, london EC1.
8 February 1974
Debenture
Delivered: 14 February 1974
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges.together with all buildings…