PEARWALK PROPERTIES LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 7SW

Company number 02926298
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address FURNESS VALE INDUSTRIAL ESTATE, FURNESS VALE, HIGH PEAK, SK23 7SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 30 September 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARWALK PROPERTIES LIMITED are www.pearwalkproperties.co.uk, and www.pearwalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Chapel-en-le-Frith Rail Station is 4.1 miles; to Buxton Rail Station is 7.1 miles; to Guide Bridge Rail Station is 9.9 miles; to Ashton-under-Lyne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearwalk Properties Limited is a Private Limited Company. The company registration number is 02926298. Pearwalk Properties Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Pearwalk Properties Limited is Furness Vale Industrial Estate Furness Vale High Peak Sk23 7sw. . REYNOLDS, Joanne is a Secretary of the company. PICKUP, Simon Joseph is a Director of the company. REYNOLDS, Joanne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LUCKINS, Vivien Anne has been resigned. Director NEWEY, Robert William has been resigned. Director PICKUP, Eric Broadhurst has been resigned. Director PICKUP, Eric Broadhurst has been resigned. Director PICKUP, Mark Steven has been resigned. Director POWDER KENT, Michael George has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REYNOLDS, Joanne
Appointed Date: 27 July 1994
Director
PICKUP, Simon Joseph
Appointed Date: 27 July 1994
59 years old
Director
REYNOLDS, Joanne
Appointed Date: 27 July 1994
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1994
Appointed Date: 05 May 1994
Director
LUCKINS, Vivien Anne
Resigned: 22 January 2004
Appointed Date: 12 December 2003
69 years old
Director
NEWEY, Robert William
Resigned: 12 October 2010
Appointed Date: 26 January 2004
70 years old
Director
PICKUP, Eric Broadhurst
Resigned: 07 April 2009
Appointed Date: 31 March 1999
94 years old
Director
PICKUP, Eric Broadhurst
Resigned: 02 November 1995
Appointed Date: 27 July 1994
94 years old
Director
PICKUP, Mark Steven
Resigned: 31 March 1999
Appointed Date: 27 July 1994
58 years old
Director
POWDER KENT, Michael George
Resigned: 28 February 2007
Appointed Date: 10 October 2003
81 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 July 1994
Appointed Date: 05 May 1994

PEARWALK PROPERTIES LIMITED Events

27 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 September 2016
18 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 97 more events
03 Aug 1994
£ nc 100/100000 27/07/94
03 Aug 1994
Secretary resigned;new secretary appointed
03 Aug 1994
Director resigned;new director appointed
03 Aug 1994
Registered office changed on 03/08/94 from: temple house 20 holywell row london EC2A 4JB
05 May 1994
Incorporation

PEARWALK PROPERTIES LIMITED Charges

11 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 16 April 2014
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at furness vale industrial estate, station…
13 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Furness vale industrial estate furness vale high peak…
29 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 11 November 2008
Persons entitled: James Hay Pension Trustees Limited and John Alan Amery and Jean Amery
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 11 November 2008
Persons entitled: James Hay Pension Trustees Limited and John Alan Amery and Jean Amery
Description: F/H premises k/a furness vale industrial estate station…
23 May 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 11 November 2008
Persons entitled: Bath Investment and Building Society
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 11 November 2008
Persons entitled: Bath Investment and Building Society
Description: Furness vale industrial estate,furness vale,high…
16 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 11 November 2008
Persons entitled: John Joseph Kelsey
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 11 November 2008
Persons entitled: Sally Ann Wilkinson
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Legal charge
Delivered: 22 May 1997
Status: Satisfied on 11 November 2008
Persons entitled: John Joseph Kelsey John Michael Rhodes Wilkinson
Description: Furness vale industrial estate station road furness vale.
20 May 1997
Legal charge
Delivered: 22 May 1997
Status: Satisfied on 22 November 2008
Persons entitled: Nationwide Building Society
Description: Freehold property known as furness vale industrial estate…
20 May 1997
Mortgage debenture
Delivered: 22 May 1997
Status: Satisfied on 4 March 2003
Persons entitled: Nationwide Building Society
Description: A floating charge over the company's undertaking and all…
10 April 1996
Legal charge
Delivered: 20 April 1996
Status: Satisfied on 17 June 1997
Persons entitled: John Michael Rhodes Wilkinson John Joseph Kelsey
Description: F/H property k/a urness vale industrial estate station road…
10 April 1996
Legal charge
Delivered: 20 April 1996
Status: Satisfied on 29 May 1997
Persons entitled: Yarpool Limited
Description: F/H property k/a furness vale industrial estate station…
6 October 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 29 May 1997
Persons entitled: Yorkshire Bank PLC
Description: Furness vale industrial estate furness vale high peak…
11 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 29 May 1997
Persons entitled: John Joseph Kelsey and John Michael Wilkinson
Description: Lan and property k/a furness vale industrial estate…

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