WILLIAM PEARS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00300825
Status Active
Incorporation Date 16 May 1935
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of WILLIAM PEARS LIMITED are www.williampears.co.uk, and www.william-pears.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven 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 Limited is a Private Limited Company. The company registration number is 00300825. William Pears Limited has been working since 16 May 1935. The present status of the company is Active. The registered address of William Pears Limited 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 LUCAS, Anthony David 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 LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Buying and selling of own real estate".


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
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

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

WILLIAM PEARS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
10 Dec 2015
Full accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 141 more events
24 Feb 1987
Full accounts made up to 31 March 1986
07 Feb 1987
New director appointed
07 Feb 1987
New secretary appointed
17 Jan 1987
Return made up to 31/12/85; full list of members
04 Jul 1984
New secretary appointed

WILLIAM PEARS LIMITED Charges

30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--85 savoy rd,dartford,kent; t/no.k 454107.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--princess court,queensway,london W.2; t/no.ngl…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--36 mount st,braintree,essex.......see form 395.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--7 braintree rd,east dunmow,essex.......see form 395.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--85 hythe hill,colchester,essex.......see form 395.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--78 cambridge st,wolverton,buckingham.......see form…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--1,4 and 5 tanyard cottages,the…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--marlborough house,94 cross…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--2,4 and 24 keppel…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--queens court(north) and queens…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--33 buckingham st,wolverton,buckingham.......see…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--11 bempton drive,ruislip,london borough of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--85 savoy rd,dartford,kent. T/no.k 112241.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--34 downing drive,greenford,london borough of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--17 northumberland gardens,isleworth in the london…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--21 and 23 nelson rd,tottenham in the london borough…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--hemingfold and land at upper borthwood,isle of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--121 west wood lane,belle grove,bexley,gt.london;…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--9 sheringham rd,anerly,bromley,gt.london;t/no.sgl…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--131 western rd,haywards heath,sussex; t/no.sx 87735.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--13 spratt hall rd,wanstead,london borough of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--103 charlotte st,sittingbourne,kent; t/no.k 606676.
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--1 wilgate green cottages,throwley,swale,kent…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--1 to 24 effra mansions,crownstone rd,lambeth;…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--5,13,33,45,49 the…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--37 barrowell green,winchmore…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--72 woodcroft crescent,uxbridge,london borough of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--122 windsor st,wolverton,buckingham.......see form…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold--72 woodcroft crescent,uxbridge,london borough of…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--5 st paul's view rd,newport,medina,isle of wight;…
30 April 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold--manor lea boundary rd,worthing,west sussex; t/no.ws…

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