PEARCE PROPERTY AND CONSTRUCTION LTD
CARDIFF ARABELLA PROPERTIES LIMITED

Hellopages » Cardiff » Cardiff » CF3 0JF

Company number 04432364
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 7 SALVIA CLOSE, ST. MELLONS, CARDIFF, WALES, CF3 0JF
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 events have happened. The last three records are Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE United Kingdom to 7 Salvia Close St. Mellons Cardiff CF3 0JF on 2 March 2017; Total exemption small company accounts made up to 31 May 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-10 . The most likely internet sites of PEARCE PROPERTY AND CONSTRUCTION LTD are www.pearcepropertyandconstruction.co.uk, and www.pearce-property-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pearce Property and Construction Ltd is a Private Limited Company. The company registration number is 04432364. Pearce Property and Construction Ltd has been working since 07 May 2002. The present status of the company is Active. The registered address of Pearce Property and Construction Ltd is 7 Salvia Close St Mellons Cardiff Wales Cf3 0jf. . PEARCE, Mark Richard is a Director of the company. Secretary PEARCE, George Malcolm has been resigned. Secretary PEARCE, Thelma Mavis has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEARCE, Mark Richard
Appointed Date: 07 May 2002
58 years old

Resigned Directors

Secretary
PEARCE, George Malcolm
Resigned: 30 June 2012
Appointed Date: 07 May 2002
Secretary
PEARCE, Thelma Mavis
Resigned: 10 December 2012
Appointed Date: 30 June 2012
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002

PEARCE PROPERTY AND CONSTRUCTION LTD Events

02 Mar 2017
Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE United Kingdom to 7 Salvia Close St. Mellons Cardiff CF3 0JF on 2 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-10
15 Sep 2016
Change of name notice
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 40 more events
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
14 May 2002
New director appointed
14 May 2002
New secretary appointed
07 May 2002
Incorporation

PEARCE PROPERTY AND CONSTRUCTION LTD Charges

29 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 hilda street, treforest, pontypridd…
23 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property 1A arabella street cardiff. With the…

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