PEARSE BROTHERS (PROPERTY DEVELOPMENT) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Gedling » NG14 5DZ
Company number 04190855
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address THE BARN, 4 MAIN STREET, BURTON JOYCE, NOTTINGHAMSHIRE, NG14 5DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Satisfaction of charge 4 in full. The most likely internet sites of PEARSE BROTHERS (PROPERTY DEVELOPMENT) LIMITED are www.pearsebrotherspropertydevelopment.co.uk, and www.pearse-brothers-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Radcliffe (Notts) Rail Station is 2.7 miles; to Bingham Rail Station is 4.2 miles; to Thurgarton Rail Station is 4.2 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearse Brothers Property Development Limited is a Private Limited Company. The company registration number is 04190855. Pearse Brothers Property Development Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Pearse Brothers Property Development Limited is The Barn 4 Main Street Burton Joyce Nottinghamshire Ng14 5dz. . PEARSE, Sally Elizabeth is a Secretary of the company. PEARSE, Martin Charles Maynard is a Director of the company. PEARSE, Sally Elizabeth is a Director of the company. Secretary PEARSE, Adrian De Rodriguez has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PEARSE, Adrian De Rodriguez has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PEARSE, Sally Elizabeth
Appointed Date: 30 August 2001

Director
PEARSE, Martin Charles Maynard
Appointed Date: 30 March 2001
79 years old

Director
PEARSE, Sally Elizabeth
Appointed Date: 30 August 2001
87 years old

Resigned Directors

Secretary
PEARSE, Adrian De Rodriguez
Resigned: 30 August 2001
Appointed Date: 30 March 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Director
PEARSE, Adrian De Rodriguez
Resigned: 30 August 2001
Appointed Date: 30 March 2001
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

PEARSE BROTHERS (PROPERTY DEVELOPMENT) LIMITED Events

25 Jul 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

11 Mar 2016
Satisfaction of charge 4 in full
31 Jan 2016
Micro company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 36 more events
14 May 2001
Registered office changed on 14/05/01 from: 12 york place leeds west yorkshire LS1 2DS
11 May 2001
New director appointed
11 May 2001
Secretary resigned
11 May 2001
Director resigned
30 Mar 2001
Incorporation

PEARSE BROTHERS (PROPERTY DEVELOPMENT) LIMITED Charges

8 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and property kown as 27 magdalen road tilney…
29 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at station road, heacham, norfolk. With the…
13 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at town lane brancaster staithe norfolk t/n…
13 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a woodgate farm barns woodgate farm off…
30 May 2001
Debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…