NORMAN PEARN & CO. LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 6EY

Company number 00762749
Status Active
Incorporation Date 30 May 1963
Company Type Private Limited Company
Address 2 LINGARD CLOSE, LISKEARD, CORNWALL, PL14 6EY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of NORMAN PEARN & CO. LIMITED are www.normanpearnco.co.uk, and www.norman-pearn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.3 miles; to Causeland Rail Station is 3.4 miles; to Menheniot Rail Station is 3.5 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Pearn Co Limited is a Private Limited Company. The company registration number is 00762749. Norman Pearn Co Limited has been working since 30 May 1963. The present status of the company is Active. The registered address of Norman Pearn Co Limited is 2 Lingard Close Liskeard Cornwall Pl14 6ey. . PEARN, Alastair David George is a Secretary of the company. PEARN, Alastair David George is a Director of the company. PEARN, David John is a Director of the company. Secretary HASKINS, Rosemary Jane has been resigned. Secretary PEARN, Vera Doris has been resigned. Director HASKINS, Rosemary Jane has been resigned. Director PEARN, Norman has been resigned. Director PEARN, Vera Doris has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
PEARN, Alastair David George
Appointed Date: 01 November 2010

Director
PEARN, Alastair David George
Appointed Date: 01 November 2010
42 years old

Director
PEARN, David John
Appointed Date: 27 December 1991
75 years old

Resigned Directors

Secretary
HASKINS, Rosemary Jane
Resigned: 01 November 2010
Appointed Date: 27 May 1994

Secretary
PEARN, Vera Doris
Resigned: 05 May 1994

Director
HASKINS, Rosemary Jane
Resigned: 01 November 2010
Appointed Date: 27 December 1991
80 years old

Director
PEARN, Norman
Resigned: 29 October 1991
110 years old

Director
PEARN, Vera Doris
Resigned: 05 May 1994
113 years old

Persons With Significant Control

Mr Alastair David George Pearn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mr David John Pearn
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

NORMAN PEARN & CO. LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

12 Oct 2015
Register inspection address has been changed from 6 Bishops Close Bishops Close Saltash Cornwall PL12 6HP England to 2 Lingard Close Liskeard Cornwall PL14 6EY
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 77 more events
30 Oct 1989
Return made up to 12/09/89; full list of members

09 Aug 1988
Accounts for a small company made up to 31 October 1987

09 Aug 1988
Return made up to 19/07/88; full list of members

10 Aug 1987
Accounts for a small company made up to 31 October 1986

10 Aug 1987
Return made up to 10/07/87; full list of members

NORMAN PEARN & CO. LIMITED Charges

13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 1993
Legal mortgage
Delivered: 27 May 1993
Status: Satisfied on 29 October 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property being millpool boatyard and chandlery…