W. PEARSON & SON LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD11 2BB

Company number 00706787
Status Active
Incorporation Date 30 October 1961
Company Type Private Limited Company
Address 17 MOORHOUSE DRIVE, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 . The most likely internet sites of W. PEARSON & SON LIMITED are www.wpearsonson.co.uk, and www.w-pearson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Bingley Rail Station is 8.4 miles; to Crossflatts Rail Station is 9.1 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Pearson Son Limited is a Private Limited Company. The company registration number is 00706787. W Pearson Son Limited has been working since 30 October 1961. The present status of the company is Active. The registered address of W Pearson Son Limited is 17 Moorhouse Drive Birkenshaw Bradford West Yorkshire Bd11 2bb. The company`s financial liabilities are £2.04k. It is £1.41k against last year. The cash in hand is £34.3k. It is £8.76k against last year. And the total assets are £34.85k, which is £2.27k against last year. PEARSON, Patricia is a Secretary of the company. PEARSON, David Michael is a Director of the company. PEARSON, Mark Andrew is a Director of the company. Secretary PEARSON, David Michael has been resigned. Director MILLER, James has been resigned. Director PEARSON, Patricia has been resigned. The company operates in "Other construction installation".


w. pearson & son Key Finiance

LIABILITIES £2.04k
+223%
CASH £34.3k
+34%
TOTAL ASSETS £34.85k
+6%
All Financial Figures

Current Directors

Secretary
PEARSON, Patricia
Appointed Date: 28 January 1999

Director

Director
PEARSON, Mark Andrew

62 years old

Resigned Directors

Secretary
PEARSON, David Michael
Resigned: 28 January 1999

Director
MILLER, James
Resigned: 01 May 1992
109 years old

Director
PEARSON, Patricia
Resigned: 28 January 1999

Persons With Significant Control

Mr David Michael Pearson
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

W. PEARSON & SON LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000

30 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000

...
... and 81 more events
26 Jan 1988
Return made up to 16/01/88; full list of members

18 Jan 1988
New director appointed

19 Feb 1987
Accounts for a small company made up to 31 August 1986

19 Feb 1987
Return made up to 16/01/87; full list of members

11 Sep 1986
Particulars of mortgage/charge

W. PEARSON & SON LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 53 westminster road davyhulme manchester t/no…
24 October 2008
Legal mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 rylands park ripponden sowerby bridge…
23 October 2006
Legal mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a greenland top farm green lane soyland…
20 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 360/362/364 the manor house stainland road…
17 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 5 December 1991
Persons entitled: Midland Bank PLC
Description: F/H plot of land situate on the east side of ings house…
27 January 1983
Charge
Delivered: 1 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
14 August 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises 10 mortimer street…