WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00556533
Status Active
Incorporation Date 27 October 1955
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) are www.williampearsgroupofcompanies.co.uk, and www.william-pears-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Pears Group of Companies Limited The is a Private Limited Company. The company registration number is 00556533. William Pears Group of Companies Limited The has been working since 27 October 1955. The present status of the company is Active. The registered address of William Pears Group of Companies Limited The is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Appointed Date: 03 August 1992
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 29 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 29 March 1996
69 years old

Persons With Significant Control

William Pears Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Events

01 Feb 2017
Full accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 21,510
10 Feb 2015
Full accounts made up to 30 April 2014
...
... and 99 more events
04 Jul 1984
New secretary appointed
30 May 1975
Annual return made up to 30/09/73
05 Jan 1960
Company name changed\certificate issued on 05/01/60
27 Oct 1955
Certificate of incorporation
27 Oct 1955
Incorporation

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Charges

3 May 2013
Charge code 0055 6533 0007
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2011
An assignment and charge of interests
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Present and future rights title and interest in and to the…
12 June 2003
Deed of subordination
Delivered: 16 June 2003
Status: Satisfied on 15 April 2005
Persons entitled: Anglo Irish Bank PLC
Description: The company will not assign or purport to assign the…
12 December 2001
Borrower deed of charge (as defined)
Delivered: 27 December 2001
Status: Satisfied on 2 August 2002
Persons entitled: Citicorp Trustee Company Limited,as Agent and Trustee for Itself and Each of the Borrowersecured Creditors
Description: All right,title,benefit and interest in and to the…
6 November 2001
A share charge
Delivered: 14 November 2001
Status: Satisfied on 16 September 2004
Persons entitled: Barclays Bank PLC
Description: The company, with full title guarantee and as security for…
22 July 1993
Deed of assignment (supplemental to legal charge)
Delivered: 3 August 1993
Status: Satisfied on 8 March 2001
Persons entitled: Prudential Annuities Limited
Description: "The deposit" (£2,125,000) standing to the credit of fifty…
21 July 1993
Deed of variation of legal charge
Delivered: 27 July 1993
Status: Satisfied on 8 March 2001
Persons entitled: Prudential Annuities Limited
Description: The land buildings and premises charged by way of legal…

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