Company number 01580899
Status Active
Incorporation Date 18 August 1981
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 eighty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PEARL MANUFACTURING COMPANY LIMITED are www.pearlmanufacturingcompany.co.uk, and www.pearl-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Pearl Manufacturing Company Limited is a Private Limited Company.
The company registration number is 01580899. Pearl Manufacturing Company Limited has been working since 18 August 1981.
The present status of the company is Active. The registered address of Pearl Manufacturing Company Limited is Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex Ss7 4pw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. 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. Secretary PEARLMAN, Maureen Barbara has been resigned. Director CATLING, Tony has been resigned. Director PEARLMAN, Maureen Barbara has been resigned. Director PEARLMAN, Michael Richard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
pearl manufacturing company Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
CATLING, Tony
Resigned: 04 September 1995
Appointed Date: 01 September 1994
61 years old
Persons With Significant Control
Pearl Automotive Holdings Limnited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEARL MANUFACTURING COMPANY LIMITED Events
28 Oct 2016
Confirmation statement made on 15 July 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Satisfaction of charge 2 in full
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
09 Feb 1989
Full accounts made up to 30 September 1988
28 Jun 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 30 September 1986
07 Mar 1987
Return made up to 31/12/86; full list of members
18 Aug 1981
Incorporation
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…
22 January 1999
Debenture deed
Delivered: 10 February 1999
Status: Satisfied
on 1 August 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…