PEARL INVESTMENTS (SOLIHULL) LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6EB

Company number 04075706
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address TALLY HO, DYERS LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of PEARL INVESTMENTS (SOLIHULL) LIMITED are www.pearlinvestmentssolihull.co.uk, and www.pearl-investments-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Moreton-in-Marsh Rail Station is 5.4 miles; to Stratford-upon-Avon Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Investments Solihull Limited is a Private Limited Company. The company registration number is 04075706. Pearl Investments Solihull Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Pearl Investments Solihull Limited is Tally Ho Dyers Lane Chipping Campden Gloucestershire Gl55 6eb. The company`s financial liabilities are £291.18k. It is £-38.17k against last year. The cash in hand is £8.88k. It is £0.39k against last year. And the total assets are £8.95k, which is £0.33k against last year. BRANDRETH, Pearl Hilary is a Secretary of the company. BRANDRETH, John Stanley is a Director of the company. BRANDRETH, Pearl Hilary is a Director of the company. EDWARDS, Oliver is a Director of the company. GOLBY, Sara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pearl investments (solihull) Key Finiance

LIABILITIES £291.18k
-12%
CASH £8.88k
+4%
TOTAL ASSETS £8.95k
+3%
All Financial Figures

Current Directors

Secretary
BRANDRETH, Pearl Hilary
Appointed Date: 21 September 2000
Director
BRANDRETH, John Stanley
Appointed Date: 21 September 2000
86 years old
Director
BRANDRETH, Pearl Hilary
Appointed Date: 01 August 2003
78 years old
Director
EDWARDS, Oliver
Appointed Date: 20 August 2013
46 years old
Director
GOLBY, Sara
Appointed Date: 04 September 2013
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr John Stanley Brandreth
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARL INVESTMENTS (SOLIHULL) LIMITED Events

25 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 38 more events
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
04 Oct 2000
Registered office changed on 04/10/00 from: 1 mitchell lane bristol BS1 6BU
04 Oct 2000
New secretary appointed
21 Sep 2000
Incorporation

PEARL INVESTMENTS (SOLIHULL) LIMITED Charges

30 April 2005
Mortgage debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 68 hanbury road dorridge solihull west midlands B93 8DN.
7 February 2001
Legal mortgage
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 697 warwick road solihull t/n WM115687…
22 January 2001
Debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEARL INTERNATIONAL LTD. PEARL INVESTING LTD. PEARL INVESTMENTS 2014 LIMITED PEARL INVESTMENTS LIMITED PEARL IT CONSULTANCY LIMITED PEARL IT LIMITED LIABILITY PARTNERSHIP PEARL IT SYSTEMS (UK) LIMITED