PEARL AUTOMOTIVE HOLDINGS LIMITED
BENFLEET PEARL AUTOMOTIVE LIMITED

Hellopages » Essex » Castle Point » SS7 4PW

Company number 06169625
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 061696250004, created on 25 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of PEARL AUTOMOTIVE HOLDINGS LIMITED are www.pearlautomotiveholdings.co.uk, and www.pearl-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pearl Automotive Holdings Limited is a Private Limited Company. The company registration number is 06169625. Pearl Automotive Holdings Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Pearl Automotive Holdings Limited is Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex Ss7 4pw. . ETHERINGTON, Robin is a Secretary of the company. CATLING, Stephen John is a Director of the company. ETHERINGTON, Robin John is a Director of the company. GROUND, Peter George is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ETHERINGTON, Robin
Appointed Date: 19 March 2007
Director
CATLING, Stephen John
Appointed Date: 19 March 2007
65 years old
Director
ETHERINGTON, Robin John
Appointed Date: 19 March 2007
66 years old
Director
GROUND, Peter George
Appointed Date: 19 March 2007
57 years old

PEARL AUTOMOTIVE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Registration of charge 061696250004, created on 25 January 2017
26 May 2016
Satisfaction of charge 2 in full
16 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 118
...
... and 31 more events
23 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007
Ad 15/08/07--------- £ si 17@1=17 £ ic 3/20
22 Aug 2007
Ad 15/08/07--------- £ si 80@1=80 £ ic 20/100
17 Aug 2007
Particulars of mortgage/charge
19 Mar 2007
Incorporation

PEARL AUTOMOTIVE HOLDINGS LIMITED Charges

25 January 2017
Charge code 0616 9625 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 1. (a) by way of legal mortgage each property specified in…
10 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Composite guarantee and debenture
Delivered: 25 February 2010
Status: Satisfied on 26 May 2016
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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