PEARSON NORTH DEVON LIMITED
EXETER

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Company number 04248754
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 4 GRACE ROAD (SOUTH), MARSH BARTON, EXETER, DEVON, EX2 8QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 95210 - Repair of consumer electronics, 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEARSON NORTH DEVON LIMITED are www.pearsonnorthdevon.co.uk, and www.pearson-north-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pearson North Devon Limited is a Private Limited Company. The company registration number is 04248754. Pearson North Devon Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Pearson North Devon Limited is 4 Grace Road South Marsh Barton Exeter Devon Ex2 8qe. . PEARSON, Robert William is a Secretary of the company. PEARSON, Gwenneth Marion is a Director of the company. PEARSON, Steven Robert is a Director of the company. Secretary PEARSON, Christine Hazel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PEARSON, Christine Hazel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, Robert William
Appointed Date: 30 June 2004
Director
PEARSON, Gwenneth Marion
Appointed Date: 01 October 2008
60 years old
Director
PEARSON, Steven Robert
Appointed Date: 13 July 2001
66 years old

Resigned Directors

Secretary
PEARSON, Christine Hazel
Resigned: 30 June 2004
Appointed Date: 13 July 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 July 2001
Appointed Date: 09 July 2001
Director
PEARSON, Christine Hazel
Resigned: 30 June 2004
Appointed Date: 13 July 2001
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Steven Robert Pearson
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwenneth Marion Pearson
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON NORTH DEVON LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
31 Jul 2001
Nc inc already adjusted 13/07/01
31 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
09 Jul 2001
Incorporation

PEARSON NORTH DEVON LIMITED Charges

16 October 2013
Charge code 0424 8754 0006
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8/10 high street torrington t/no. DN463055.
7 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 mill street bideford devon t/no…
5 September 2003
Deed of rental deposit
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: Interest in the interest earning deposit account with an…
2 April 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8-10 high street great torrington devon.
21 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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