PRECIOUS PEARL LIMITED
WETHERBY

Hellopages » North Yorkshire » Harrogate » LS22 4BU

Company number 04265186
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address INGLEBY COTTAGE CHAPEL HILL, KEARBY, WETHERBY, WEST YORKSHIRE, LS22 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of PRECIOUS PEARL LIMITED are www.preciouspearl.co.uk, and www.precious-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Starbeck Rail Station is 5.9 miles; to Knaresborough Rail Station is 6.5 miles; to Leeds Rail Station is 8.6 miles; to Garforth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precious Pearl Limited is a Private Limited Company. The company registration number is 04265186. Precious Pearl Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Precious Pearl Limited is Ingleby Cottage Chapel Hill Kearby Wetherby West Yorkshire Ls22 4bu. . SMITH, Peter is a Secretary of the company. SMITH, Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLMES, Peter Hartley has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Peter
Appointed Date: 14 August 2001
Director
SMITH, Peter
Appointed Date: 14 August 2001
92 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 06 August 2001
Director
HOLMES, Peter Hartley
Resigned: 17 December 2013
Appointed Date: 14 August 2001
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Peter Smith
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

PRECIOUS PEARL LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
15 Aug 2015
Registered office address changed from Pear Tree Cottage, Leathley Lane Leathley Nr. Otley North Yorkshire LS21 2JY to Ingleby Cottage Chapel Hill Kearby Wetherby West Yorkshire LS22 4BU on 15 August 2015
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
15 Aug 2001
Registered office changed on 15/08/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2001
New director appointed
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
06 Aug 2001
Incorporation

PRECIOUS PEARL LIMITED Charges

27 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land on the north side of whitwood…
27 August 2004
Mortgage debenture
Delivered: 2 September 2004
Status: Satisfied on 13 November 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land on north side of whitwood lane…
15 August 2001
First legal mortgage
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Peter Smith
Description: The property k/a castleford and whitwood greyhound stadium…

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