PEAR TREE (MIDLANDS) LIMITED
HINCKLEY RAY PEARS JOINERY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DE

Company number 04615658
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address RAYMOND GEORGE HOUSE 31, FARADAY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PEAR TREE (MIDLANDS) LIMITED are www.peartreemidlands.co.uk, and www.pear-tree-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.7 miles; to Coventry Rail Station is 10.2 miles; to Canley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pear Tree Midlands Limited is a Private Limited Company. The company registration number is 04615658. Pear Tree Midlands Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Pear Tree Midlands Limited is Raymond George House 31 Faraday Road Hinckley Leicestershire Le10 3de. . PEARS, Glyn is a Secretary of the company. HEDGECOCK, Stephen Andrew is a Director of the company. PEARS, Glyn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
PEARS, Glyn
Appointed Date: 12 December 2002

Director
HEDGECOCK, Stephen Andrew
Appointed Date: 12 December 2002
57 years old

Director
PEARS, Glyn
Appointed Date: 12 December 2002
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 December 2002
Appointed Date: 12 December 2002
71 years old

Persons With Significant Control

Mr Glyn Pears
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Andrew Hedgecock
Notified on: 12 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAR TREE (MIDLANDS) LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 30 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Dec 2002
Incorporation

PEAR TREE (MIDLANDS) LIMITED Charges

24 February 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…