PEARL SPORT LIMITED
BENFLEET

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Company number 04605470
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 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 fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of PEARL SPORT LIMITED are www.pearlsport.co.uk, and www.pearl-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pearl Sport Limited is a Private Limited Company. The company registration number is 04605470. Pearl Sport Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Pearl Sport Limited is 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 JACKSON, David Jonathan has been resigned. Secretary WITHERS, Richard Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Frederick George has been resigned. Director PEARLMAN, Michael Richard has been resigned. Director WITHERS, Richard Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


pearl sport Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
CATLING, Stephen John
Appointed Date: 30 January 2003
Director
CATLING, Stephen John
Appointed Date: 30 January 2003
65 years old
Director
ETHERINGTON, Robin John
Appointed Date: 02 July 2012
66 years old

Resigned Directors

Secretary
JACKSON, David Jonathan
Resigned: 30 January 2003
Appointed Date: 02 December 2002
Secretary
WITHERS, Richard Leonard
Resigned: 20 March 2014
Appointed Date: 30 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
EDWARDS, Frederick George
Resigned: 30 January 2003
Appointed Date: 02 December 2002
61 years old
Director
PEARLMAN, Michael Richard
Resigned: 15 August 2007
Appointed Date: 30 January 2003
76 years old
Director
WITHERS, Richard Leonard
Resigned: 20 March 2014
Appointed Date: 30 January 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

PEARL SPORT LIMITED Events

30 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Satisfaction of charge 3 in full
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: aston court, kingsmead business park, frederick place high wycombe buckinghamshire HP11 1LA
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

PEARL SPORT LIMITED Charges

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…
5 February 2004
Assignment of insurance policy
Delivered: 13 February 2004
Status: Satisfied on 1 August 2012
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of an amlin credit insurance policy no…
21 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 1 August 2012
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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