PEARSONS (ENFIELD) LTD
LONDON PEARSONS (ENFIELD) LIMITED

Hellopages » Greater London » Lambeth » SW9 8EH

Company number 00368937
Status Active
Incorporation Date 26 August 1941
Company Type Private Limited Company
Address 472 - 488, BRIXTON ROAD, LONDON, SW9 8EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 30 January 2016; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 268,000 . The most likely internet sites of PEARSONS (ENFIELD) LTD are www.pearsonsenfield.co.uk, and www.pearsons-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Pearsons Enfield Ltd is a Private Limited Company. The company registration number is 00368937. Pearsons Enfield Ltd has been working since 26 August 1941. The present status of the company is Active. The registered address of Pearsons Enfield Ltd is 472 488 Brixton Road London Sw9 8eh. . SYED, Maura is a Secretary of the company. DREESMANN, Bernard Henry is a Director of the company. HORDLE, David Ian is a Director of the company. SYED, Maura is a Director of the company. Secretary LANIGAN, Paul John has been resigned. Secretary PATIENT, Roger Trevor has been resigned. Secretary WOODS, John Ashton has been resigned. Director CAMP, Paul Douglas has been resigned. Director EILERS, Robert Francis Edward has been resigned. Director HENDERSON, Carol Anne has been resigned. Director HENDERSON, Richard James has been resigned. Director HENDERSON, Robert Niall has been resigned. Director HENDERSON, Stuart David has been resigned. Director HOWARD, David John has been resigned. Director JAMES, David Francis has been resigned. Director LANIGAN, Paul John has been resigned. Director MORGAN, Christine Wendy has been resigned. Director PEARSON, Jack Reginald has been resigned. Director PEARSON, Marjorie Joan Doris has been resigned. Director RYDEN, Ian Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SYED, Maura
Appointed Date: 05 November 2010
Director
DREESMANN, Bernard Henry
Appointed Date: 05 November 2010
68 years old
Director
HORDLE, David Ian
Appointed Date: 04 August 2014
57 years old
Director
SYED, Maura
Appointed Date: 05 November 2010
73 years old

Resigned Directors

Secretary
LANIGAN, Paul John
Resigned: 05 November 2010
Appointed Date: 22 September 2005
Secretary
PATIENT, Roger Trevor
Resigned: 09 September 2005
Appointed Date: 01 February 1994
Secretary
WOODS, John Ashton
Resigned: 31 January 1994
Director
CAMP, Paul Douglas
Resigned: 28 March 2003
84 years old
Director
EILERS, Robert Francis Edward
Resigned: 30 April 2004
86 years old
Director
HENDERSON, Carol Anne
Resigned: 05 November 2010
81 years old
Director
HENDERSON, Richard James
Resigned: 05 November 2010
Appointed Date: 01 September 2003
52 years old
Director
HENDERSON, Robert Niall
Resigned: 05 November 2010
80 years old
Director
HENDERSON, Stuart David
Resigned: 05 November 2010
Appointed Date: 01 October 2001
54 years old
Director
HOWARD, David John
Resigned: 05 November 2010
Appointed Date: 31 March 2003
60 years old
Director
JAMES, David Francis
Resigned: 30 May 2014
Appointed Date: 05 November 2010
68 years old
Director
LANIGAN, Paul John
Resigned: 05 November 2010
Appointed Date: 02 July 2007
67 years old
Director
MORGAN, Christine Wendy
Resigned: 05 November 2010
Appointed Date: 31 March 2003
73 years old
Director
PEARSON, Jack Reginald
Resigned: 08 June 1994
110 years old
Director
PEARSON, Marjorie Joan Doris
Resigned: 02 June 2003
106 years old
Director
RYDEN, Ian Michael
Resigned: 02 July 2007
Appointed Date: 04 May 2004
62 years old

Persons With Significant Control

Morleys Department Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSONS (ENFIELD) LTD Events

04 Oct 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Full accounts made up to 30 January 2016
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 268,000
17 Jun 2015
Company name changed pearsons (enfield) LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
21 May 2015
Full accounts made up to 31 January 2015
...
... and 123 more events
29 Sep 1987
Full accounts made up to 31 January 1987
29 Sep 1987
Return made up to 03/08/87; full list of members
10 Sep 1986
Full accounts made up to 31 January 1986
10 Sep 1986
Return made up to 21/07/86; full list of members
26 Aug 1941
Incorporation

PEARSONS (ENFIELD) LTD Charges

3 November 2014
Charge code 0036 8937 0013
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 to 14 the town enfield and l/h land…
11 January 2008
Rent deposit deed
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Brixton (Enfield, Great Cambridge Industrial Estate) 1 Limited
Description: The amount from time to time standing to the credit of an…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 5-7 church hill road east barnet hertfordshire. With…
14 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Units 1-12 ground floor shop sworders yard basbow lane…
14 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Units 12A and 14 sworders yard basbow lane bishops…
1 October 1996
Fixed and floating charge
Delivered: 11 October 1996
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 15-17 north street bishops stortford…
1 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 6 February 2004
Persons entitled: Midland Bank PLC
Description: The property at 171-175 high road wood green shopping city…
1 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Property at 11-14 the town enfield middlesex EN2 6LJ…
1 October 1996
Legal mortgage
Delivered: 3 October 1996
Status: Satisfied on 11 November 2010
Persons entitled: Midland Bank PLC
Description: Property at unit 37 palace gardens shopping centre enfield…
31 January 1996
Legal charge
Delivered: 5 February 1996
Status: Satisfied on 21 August 1998
Persons entitled: Barclays Bank PLC
Description: 11-14 the town enfield l/borough of enfield t/n mx 133295.
31 January 1996
Legal charge
Delivered: 5 February 1996
Status: Satisfied on 21 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 37 palace gardens shopping centre l/borough of enfield…
3 August 1955
Inst of charge
Delivered: 10 August 1955
Status: Satisfied on 11 December 2000
Persons entitled: Barclays Bank LTD
Description: 11 to 14 (incl) the town, enfield, middlesex title no mx…

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