PEARL AUTOMOTIVE LIMITED
MANOR TRADING ESTATE BENFLEET M.R. PEARLMAN LIMITED

Hellopages » Essex » Castle Point » SS7 4PW

Company number 01075111
Status Active
Incorporation Date 4 October 1972
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 one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 010751110014, created on 25 January 2017; Satisfaction of charge 12 in full. The most likely internet sites of PEARL AUTOMOTIVE LIMITED are www.pearlautomotive.co.uk, and www.pearl-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Pearl Automotive Limited is a Private Limited Company. The company registration number is 01075111. Pearl Automotive Limited has been working since 04 October 1972. The present status of the company is Active. The registered address of Pearl Automotive Limited is Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex Ss7 4pw. . CATLING, Stephen John 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. Secretary PEARLMAN, Maureen Barbara has been resigned. Director PEARLMAN, Maureen Barbara has been resigned. Director PEARLMAN, Michael Richard has been resigned. Director WITHERS, Richard Leonard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CATLING, Stephen John
Appointed Date: 03 December 1999
Director
CATLING, Stephen John

65 years old
Director
ETHERINGTON, Robin John
Appointed Date: 07 May 2004
66 years old
Director
GROUND, Peter George
Appointed Date: 27 April 2005
57 years old

Resigned Directors

Secretary
PEARLMAN, Maureen Barbara
Resigned: 03 December 1999
Director
PEARLMAN, Maureen Barbara
Resigned: 03 December 1999
76 years old
Director
PEARLMAN, Michael Richard
Resigned: 15 August 2007
76 years old
Director
WITHERS, Richard Leonard
Resigned: 20 March 2014
Appointed Date: 01 May 2003
71 years old

Persons With Significant Control

Pearl Products (Holdings) Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

PEARL AUTOMOTIVE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Registration of charge 010751110014, created on 25 January 2017
26 May 2016
Satisfaction of charge 12 in full
16 May 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 894
...
... and 109 more events
01 Jul 1987
Particulars of mortgage/charge
30 Apr 1987
Declaration of satisfaction of mortgage/charge
18 Mar 1987
Particulars of mortgage/charge
04 Oct 1972
Incorporation
04 Oct 1972
Certificate of incorporation

PEARL AUTOMOTIVE LIMITED Charges

25 January 2017
Charge code 0107 5111 0014
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
All assets 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…
1 September 2005
Fixed and floating charge
Delivered: 14 September 2005
Status: Satisfied on 1 August 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a 223/225 church road thundersley benfleet…
11 May 2001
Mortgage debenture
Delivered: 31 May 2001
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied on 19 November 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Fixed and floating charge
Delivered: 10 October 1998
Status: Satisfied on 19 November 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all book and other debts together…
12 November 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 21 November 1996
Status: Satisfied on 19 November 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge over all debts the subject of an…
12 November 1993
First fixed charge
Delivered: 16 November 1993
Status: Satisfied on 6 November 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge on book and other debts…
12 June 1987
Mortgage
Delivered: 1 July 1987
Status: Satisfied on 25 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H 2 armstrong road manor trading estate thundersley…
12 March 1987
Debenture
Delivered: 18 March 1987
Status: Satisfied on 23 August 2001
Persons entitled: Lloyds Bank PLC
Description: (For full details see form 395 and continunation sheets…
4 April 1986
Legal mortgage
Delivered: 14 April 1986
Status: Satisfied on 8 October 1996
Persons entitled: National Westminster Bank PLC
Description: Leasehold 2 armstrong road, manor trading estate…
16 April 1982
Mortgage debenture
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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