PEARSONS SOUTHERN LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 01517996
Status Active
Incorporation Date 18 September 1980
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Paul Graham Darvill on 25 November 2016; Appointment of Mr Paul Graham Darvill as a director on 1 October 2016. The most likely internet sites of PEARSONS SOUTHERN LIMITED are www.pearsonssouthern.co.uk, and www.pearsons-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearsons Southern Limited is a Private Limited Company. The company registration number is 01517996. Pearsons Southern Limited has been working since 18 September 1980. The present status of the company is Active. The registered address of Pearsons Southern Limited is Kintyre House 70 High Street Fareham Hants Po16 7bb. . KENNARD, Nicola is a Secretary of the company. BECKINGSALE, Jeremy David is a Director of the company. DARVILL, Paul Graham is a Director of the company. GILBERT, Mark William is a Director of the company. GROVER, Peter Anthony Hull is a Director of the company. PASSELLS, Deborah Jane is a Director of the company. PINKNEY, Simon Conrad Bruce is a Director of the company. POWELL, Peter David Turner is a Director of the company. SPRAKE, Steven is a Director of the company. TURNER, Lee James is a Director of the company. Secretary GROVER, Peter Anthony Hull has been resigned. Director BENGE, Thomas Stanley has been resigned. Director GROCOTT, Paul Howard has been resigned. Director PARSONS, Roger Norris Francis has been resigned. Director PEARSON, Roger James has been resigned. Director RIDGE, Christopher Gordon has been resigned. Director WILLIAMS, Hugh Meredith has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KENNARD, Nicola
Appointed Date: 26 August 1992
Director
BECKINGSALE, Jeremy David
Appointed Date: 01 October 2005
60 years old
Director
DARVILL, Paul Graham
Appointed Date: 01 October 2016
63 years old
Director
GILBERT, Mark William
Appointed Date: 01 January 1997
64 years old
Director
GROVER, Peter Anthony Hull

83 years old
Director
PASSELLS, Deborah Jane
Appointed Date: 01 February 2009
64 years old
Director
PINKNEY, Simon Conrad Bruce
Appointed Date: 01 January 2008
63 years old
Director
POWELL, Peter David Turner
Appointed Date: 01 March 1999
71 years old
Director
SPRAKE, Steven
Appointed Date: 01 October 2005
68 years old
Director
TURNER, Lee James
Appointed Date: 01 January 2009
52 years old

Resigned Directors

Secretary
GROVER, Peter Anthony Hull
Resigned: 24 August 1992
Director
BENGE, Thomas Stanley
Resigned: 28 August 1992
91 years old
Director
GROCOTT, Paul Howard
Resigned: 05 August 2009
Appointed Date: 01 October 2005
63 years old
Director
PARSONS, Roger Norris Francis
Resigned: 17 April 2015
Appointed Date: 06 April 1994
77 years old
Director
PEARSON, Roger James
Resigned: 02 January 2004
Appointed Date: 01 October 1998
87 years old
Director
RIDGE, Christopher Gordon
Resigned: 31 January 2002
Appointed Date: 01 March 1999
62 years old
Director
WILLIAMS, Hugh Meredith
Resigned: 31 August 2005
Appointed Date: 01 January 1997
76 years old

Persons With Significant Control

Mr Peter Anthony Hull Grover
Notified on: 16 November 2016
83 years old
Nature of control: Has significant influence or control

PEARSONS SOUTHERN LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Paul Graham Darvill on 25 November 2016
25 Oct 2016
Appointment of Mr Paul Graham Darvill as a director on 1 October 2016
15 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 88 more events
10 Nov 1988
Accounts for a small company made up to 31 March 1987
04 May 1988
Return made up to 31/12/87; full list of members
11 Feb 1987
Accounts for a small company made up to 31 March 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
18 Sep 1980
Certificate of incorporation

PEARSONS SOUTHERN LIMITED Charges

5 July 1984
Legal charge
Delivered: 16 July 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & property k/a kintyre house 70 high street…
4 July 1983
Legal charge
Delivered: 9 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H, "kintyre house" 70, high street, fareham, hampshire.

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