PEAR TREE GROVE LIMITED
THURMASTON HOLLY LODGE COURT LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8BD

Company number 06529996
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 780 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEAR TREE GROVE LIMITED are www.peartreegrove.co.uk, and www.pear-tree-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pear Tree Grove Limited is a Private Limited Company. The company registration number is 06529996. Pear Tree Grove Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Pear Tree Grove Limited is The Old School House 780 Melton Road Thurmaston Leicester Le4 8bd. The company`s financial liabilities are £118.59k. It is £-9.43k against last year. The cash in hand is £60.82k. It is £-5.34k against last year. And the total assets are £118.24k, which is £3.03k against last year. COTTON, Alan George is a Secretary of the company. COTTON, Alan George is a Director of the company. MULLIGAN-COTTON, Nora Ann is a Director of the company. The company operates in "Other service activities n.e.c.".


pear tree grove Key Finiance

LIABILITIES £118.59k
-8%
CASH £60.82k
-9%
TOTAL ASSETS £118.24k
+2%
All Financial Figures

Current Directors

Secretary
COTTON, Alan George
Appointed Date: 11 March 2008

Director
COTTON, Alan George
Appointed Date: 11 March 2008
72 years old

Director
MULLIGAN-COTTON, Nora Ann
Appointed Date: 11 March 2008
70 years old

Persons With Significant Control

Mr. Alan George Cotton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Nora Ann Mulligan-Cotton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAR TREE GROVE LIMITED Events

03 Apr 2017
Confirmation statement made on 11 March 2017 with updates
31 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21

15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 15 more events
27 Nov 2008
Director's change of particulars / nora mulligan - cotton / 26/11/2008
26 Nov 2008
Director's change of particulars / nora mulligan - cotton / 26/11/2008
26 Nov 2008
Director and secretary's change of particulars / alan cotton / 26/11/2008
24 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Incorporation

PEAR TREE GROVE LIMITED Charges

16 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…