PEARL 2004 LIMITED
BRIGHSTONE

Hellopages » Isle of Wight » Isle of Wight » PO30 4DD

Company number 02307205
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address ISLE OF WIGHT PEARL, MILITARY ROAD, BRIGHSTONE, ISLE OF WIGHT, PO30 4DD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PEARL 2004 LIMITED are www.pearl2004.co.uk, and www.pearl-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Lymington Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl 2004 Limited is a Private Limited Company. The company registration number is 02307205. Pearl 2004 Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Pearl 2004 Limited is Isle of Wight Pearl Military Road Brighstone Isle of Wight Po30 4dd. . TAYLOR, John Stuart is a Director of the company. Secretary HOLLYHEAD, Catherine Jayne has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ISON, Andrew John has been resigned. Director SCRAGG, Frederick has been resigned. Director SCRAGG, Michael Leonard has been resigned. Director SCRAGG, Michael Leonard has been resigned. Director WOOLF, Rafe has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
TAYLOR, John Stuart

71 years old

Resigned Directors

Secretary
HOLLYHEAD, Catherine Jayne
Resigned: 16 September 2008
Appointed Date: 01 May 2007
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 May 2007
Director
ISON, Andrew John
Resigned: 03 February 2003
Appointed Date: 04 October 2001
65 years old
Director
SCRAGG, Frederick
Resigned: 06 January 2009
100 years old
Director
SCRAGG, Michael Leonard
Resigned: 12 January 1994
69 years old
Director
SCRAGG, Michael Leonard
Resigned: 14 September 2016
69 years old
Director
WOOLF, Rafe
Resigned: 14 October 1992
64 years old

Persons With Significant Control

Pearl Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL 2004 LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 2 in full
...
... and 80 more events
14 Jun 1989
Particulars of mortgage/charge
04 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1989
Company name changed law 77 LIMITED\certificate issued on 31/01/89
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988
Incorporation

PEARL 2004 LIMITED Charges

29 April 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: The fountain hotel, quintrell downs, cornwall t/no:- cl…
4 March 1991
Debenture
Delivered: 4 March 1991
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1989
Fixed and floating charge
Delivered: 14 June 1989
Status: Satisfied on 11 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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