Company number 01288173
Status Active
Incorporation Date 26 November 1976
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Karen Anita Turner as a director on 31 March 2017; Termination of appointment of Victoria Brassington as a director on 31 March 2017; Appointment of Mr Christopher Cooper as a secretary on 1 March 2017. The most likely internet sites of PRICE PEARSON LIMITED are www.pricepearson.co.uk, and www.price-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Price Pearson Limited is a Private Limited Company.
The company registration number is 01288173. Price Pearson Limited has been working since 26 November 1976.
The present status of the company is Active. The registered address of Price Pearson Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . COOPER, Christopher is a Secretary of the company. BRADY, Samantha is a Director of the company. COMMON, Rachel Clare is a Director of the company. COOPER, Christopher is a Director of the company. GARRINGTON, Sandra is a Director of the company. HOMER, Arnold John is a Director of the company. PRICE, David Edward is a Director of the company. RAYNEY, Peter Cyril is a Director of the company. SQUIBB, Mark is a Director of the company. Secretary COX, Patricia Yvonne has been resigned. Secretary ROGERS, Michael Richard has been resigned. Director BAKER, Brian Edward has been resigned. Director BIRD, Dennis James has been resigned. Director BRASSINGTON, Victoria has been resigned. Director BURROWS, Rita Margaret has been resigned. Director COX, Patricia Yvonne has been resigned. Director DAVIS, Neil Christopher has been resigned. Director GUY, Jeremy Brooks has been resigned. Director LUCAS, John Neil has been resigned. Director MCKAY, Fiona Jean has been resigned. Director PEARSON, David Alan has been resigned. Director PERKS, Alan Trevor has been resigned. Director TAYLOR, Sharon has been resigned. Director TURNER, Karen Anita has been resigned. Director WILLIAMS, Anne has been resigned. Director WILLIAMS, Anne has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
LUCAS, John Neil
Resigned: 21 December 2013
Appointed Date: 01 May 2002
83 years old
Director
MCKAY, Fiona Jean
Resigned: 29 February 2012
Appointed Date: 02 September 2003
55 years old
Director
WILLIAMS, Anne
Resigned: 29 February 2012
Appointed Date: 07 March 2002
72 years old
Director
WILLIAMS, Anne
Resigned: 15 June 1998
Appointed Date: 01 July 1993
72 years old
Persons With Significant Control
Finch House Properties Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PRICE PEARSON LIMITED Events
04 Apr 2017
Termination of appointment of Karen Anita Turner as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Victoria Brassington as a director on 31 March 2017
21 Mar 2017
Appointment of Mr Christopher Cooper as a secretary on 1 March 2017
20 Mar 2017
Termination of appointment of Michael Richard Rogers as a secretary on 1 March 2017
02 Mar 2017
Secretary's details changed for Mr Michael Richard Rogers on 1 March 2017
...
... and 172 more events
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned
12 Jun 1987
Return made up to 14/01/87; full list of members
22 May 1987
Accounts for a small company made up to 30 April 1986
26 Nov 1976
Certificate of incorporation
26 Nov 1976
Incorporation
18 December 2015
Charge code 0128 8173 0008
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Emma Joyce Bloor
David Edward Price
Jennifer Ann Long
Christopher Cooper
Description: Contains fixed charge…
26 March 2014
Charge code 0128 8173 0007
Delivered: 9 April 2014
Status: Satisfied
on 6 January 2016
Persons entitled: Karen Anita Turner
David Edward Price
Jennifer Anne Long
Christopher Cooper
Description: Contains fixed charge…
24 March 2014
Charge code 0128 8173 0006
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Finch House Properties Limited
Description: Fixed and floating charge over all those assets present and…
17 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied
on 16 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied
on 22 May 2003
Persons entitled: Gloria Dawn Price
Description: The f/h premises finch house 28-30 wolverhampton street…
24 November 1997
Legal mortgage
Delivered: 25 November 1997
Status: Satisfied
on 14 May 2003
Persons entitled: Midland Bank PLC
Description: Property at finch house 28-30 wolverhampton street dudley…
17 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Satisfied
on 28 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed + floating charge bookdebts. Undertaking and all…