PEART HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 05800124
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of PEART HOLDINGS LIMITED are www.peartholdings.co.uk, and www.peart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peart Holdings Limited is a Private Limited Company. The company registration number is 05800124. Peart Holdings Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Peart Holdings Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary FRASER, Ian Alexander has been resigned. Secretary KEELING, Pauline Anne has been resigned. Secretary MARSH, Wendy Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director HENRY, Iain David has been resigned. Director KEELING, Damian John has been resigned. Director KEELING, Pauline Anne has been resigned. Director MATHESON, Kenneth Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 28 February 2014
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
FRASER, Ian Alexander
Resigned: 28 February 2014
Appointed Date: 18 November 2008
Secretary
KEELING, Pauline Anne
Resigned: 18 November 2008
Appointed Date: 28 April 2006
Secretary
MARSH, Wendy Patricia
Resigned: 19 September 2014
Appointed Date: 28 February 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 28 February 2014
60 years old
Director
HENRY, Iain David
Resigned: 28 February 2014
Appointed Date: 18 November 2008
56 years old
Director
KEELING, Damian John
Resigned: 18 November 2008
Appointed Date: 28 April 2006
68 years old
Director
KEELING, Pauline Anne
Resigned: 18 November 2008
Appointed Date: 09 March 2007
67 years old
Director
MATHESON, Kenneth Andrew
Resigned: 22 May 2009
Appointed Date: 18 November 2008
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

PEART HOLDINGS LIMITED Events

22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 800,001
...
... and 53 more events
24 May 2006
New secretary appointed
24 May 2006
New director appointed
24 May 2006
Secretary resigned
24 May 2006
Director resigned
28 Apr 2006
Incorporation

PEART HOLDINGS LIMITED Charges

18 May 2011
Security debenture
Delivered: 19 May 2011
Status: Satisfied on 3 March 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 1 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Share pledge deed
Delivered: 8 August 2006
Status: Satisfied on 22 November 2008
Persons entitled: Royal and Sun Alliance Insurance PLC
Description: The ordinary shares and 'a' ordinary shares of £1.00 each…

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