PEARL DUSK LIMITED
NORTH COUNTY COURT

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 3TQ

Company number 02782831
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address C/O MR G P KITCHING, COUNTY COURT RESIDENTIAL HOME, NORTH COUNTY COURT, SOUTHCOATES LANE HULL, HU9 3TQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 97 . The most likely internet sites of PEARL DUSK LIMITED are www.pearldusk.co.uk, and www.pearl-dusk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pearl Dusk Limited is a Private Limited Company. The company registration number is 02782831. Pearl Dusk Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Pearl Dusk Limited is C O Mr G P Kitching County Court Residential Home North County Court Southcoates Lane Hull Hu9 3tq. . KITCHING, Jean Ann is a Secretary of the company. BUCKNELL, Pamela Anne is a Director of the company. HALL, Martin Charles Sheridan is a Director of the company. KITCHING, Arthur is a Director of the company. KITCHING, Jean Ann is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BUCKNELL, David has been resigned. Director KITCHING, Barrie has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KITCHING, Jean Ann
Appointed Date: 25 February 1993

Director
BUCKNELL, Pamela Anne
Appointed Date: 08 November 2004
76 years old

Director
HALL, Martin Charles Sheridan
Appointed Date: 01 March 1995
68 years old

Director
KITCHING, Arthur
Appointed Date: 25 February 1993
87 years old

Director
KITCHING, Jean Ann
Appointed Date: 25 February 1993
85 years old

Resigned Directors

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 22 January 1993

Director
BUCKNELL, David
Resigned: 31 March 2004
Appointed Date: 25 February 1993
83 years old

Director
KITCHING, Barrie
Resigned: 01 March 1995
Appointed Date: 25 February 1993
81 years old

Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 25 February 1993
Appointed Date: 22 January 1993

PEARL DUSK LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 97

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 97

...
... and 55 more events
09 Mar 1993
Director resigned;new director appointed

09 Mar 1993
Director resigned;new director appointed

09 Mar 1993
Secretary resigned;new secretary appointed

09 Mar 1993
Registered office changed on 09/03/93 from: 9/11 scale lane kingston upon hull north humberside HU1 1PH

22 Jan 1993
Incorporation

PEARL DUSK LIMITED Charges

15 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at riccall close,ellerbyrn avenue,kingston upon hull.…
23 October 1995
Legal charge
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land to the rear of 2 - 8 eskdale lane hull. Floating…
4 April 1995
Charge by way of first legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: An agreement relating to land and premises at the rear of…
24 August 1994
Debenture
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…