Company number 01577399
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address 2 WESLEY ROAD, STANNINGLEY PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Derek Craven as a director on 1 February 2017; Termination of appointment of Derek Craven as a secretary on 1 February 2017. The most likely internet sites of PEARLSTONE LIMITED are www.pearlstone.co.uk, and www.pearlstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Bradford Forster Square Rail Station is 3.2 miles; to Leeds Rail Station is 5.3 miles; to Menston Rail Station is 6.4 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlstone Limited is a Private Limited Company.
The company registration number is 01577399. Pearlstone Limited has been working since 31 July 1981.
The present status of the company is Active. The registered address of Pearlstone Limited is 2 Wesley Road Stanningley Pudsey Leeds West Yorkshire Ls28 6ej. . TOLAN, Peter is a Director of the company. Secretary CRAVEN, Derek has been resigned. Director CRAVEN, Derek has been resigned. Director CRAVEN, Susan Elizabeth has been resigned. Director HOLMES, David has been resigned. Director HOLMES, Marilyn has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Tolan
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
PEARLSTONE LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Termination of appointment of Derek Craven as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Derek Craven as a secretary on 1 February 2017
02 Feb 2017
Appointment of Mr Peter Tolan as a director on 1 February 2017
02 Feb 2017
Unaudited abridged accounts made up to 30 November 2016
...
... and 72 more events
09 Dec 1988
Return made up to 22/11/88; full list of members
12 Aug 1987
Full accounts made up to 31 January 1987
12 Aug 1987
Return made up to 17/07/87; full list of members
27 Dec 1986
Full accounts made up to 31 January 1986
27 Dec 1986
Return made up to 12/12/86; full list of members
1 May 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 sunfield stanningley pudsey. With the…
19 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 12 and 14 bradford…
14 February 1992
Legal charge
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, kirkham street, rodley, leeds, west yorkshire.
11 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied
on 24 August 1993
Persons entitled: Barclays Bank PLC
Description: Plot 12 & 13 valley mount, hough top pudsey, W. yorks t/n…
11 January 1990
Legal charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sunfield, farsley, pudsey, W. yorks t/n: wyk 438706.