SILK PEARCE LIMITED

Hellopages » Essex » Colchester » CO1 2QE

Company number 01958944
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 57 PRIORY STREET, COLCHESTER ESSEX, CO1 2QE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 90 . The most likely internet sites of SILK PEARCE LIMITED are www.silkpearce.co.uk, and www.silk-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Silk Pearce Limited is a Private Limited Company. The company registration number is 01958944. Silk Pearce Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Silk Pearce Limited is 57 Priory Street Colchester Essex Co1 2qe. . PEARCE, Sheila Christine is a Secretary of the company. PEARCE, Jack Alan is a Director of the company. Director LYON, Harvey Graham has been resigned. Director SILK, Peter William has been resigned. The company operates in "Artistic creation".


Current Directors


Director
PEARCE, Jack Alan

73 years old

Resigned Directors

Director
LYON, Harvey Graham
Resigned: 31 March 2010
Appointed Date: 24 October 1997
60 years old

Director
SILK, Peter William
Resigned: 17 June 2015
73 years old

Persons With Significant Control

Mrs Sheila Pearce
Notified on: 29 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Alan Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILK PEARCE LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 90

24 Aug 2015
Termination of appointment of Peter William Silk as a director on 17 June 2015
18 Aug 2015
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

...
... and 73 more events
24 May 1988
Registered office changed on 24/05/88 from: 47 mount ephraim tunbridge wells kent TN4 8AU

24 Sep 1987
Accounts made up to 30 November 1986

12 Aug 1987
Return made up to 25/05/87; full list of members

12 Aug 1987
Registered office changed on 12/08/87 from: 32-36 dudley road royal tunbridge wells kent

04 Oct 1985
Memorandum and Articles of Association

SILK PEARCE LIMITED Charges

8 July 2003
Mortgage deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 57A priory street colchester essex t/n…
8 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Peter William Silk, Jack Alan Pearce and T M Trustees Limited
Description: Units 1 and 2 57A priory street colchester essex t/n…