PEARL MARKETING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04759482
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of PEARL MARKETING LIMITED are www.pearlmarketing.co.uk, and www.pearl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pearl Marketing Limited is a Private Limited Company. The company registration number is 04759482. Pearl Marketing Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Pearl Marketing Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. . KOTECHA, Viren is a Secretary of the company. KOTECHA, Viren is a Director of the company. LAKHANI, Subhash Kanji is a Director of the company. Secretary KOTECHA, Rumit has been resigned. Secretary LAKHANI, Subhash Kanji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOTECHA, Viren
Appointed Date: 02 July 2004
Director
KOTECHA, Viren
Appointed Date: 09 May 2003
48 years old
Director
LAKHANI, Subhash Kanji
Appointed Date: 09 May 2003
71 years old

Resigned Directors

Secretary
KOTECHA, Rumit
Resigned: 02 July 2004
Appointed Date: 23 June 2004
Secretary
LAKHANI, Subhash Kanji
Resigned: 23 June 2004
Appointed Date: 09 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

PEARL MARKETING LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200
26 Feb 2016
Micro company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
01 Jun 2003
New director appointed
01 Jun 2003
New secretary appointed;new director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
09 May 2003
Incorporation

PEARL MARKETING LIMITED Charges

15 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 high street iver bucks t/no BM97120. By way of fixed…
21 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 3 b 15 litmus buildings hunting don street…
28 February 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 ladywell road lewisham london. By way of fixed charge…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 sudbury avenue wembley middlesex. By way of fixed charge…
31 July 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 montpelier road nottingham. By way of fixed charge the…
28 July 2006
Mortgage deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 80 the habitat woolpack lane nottingham notts fixed…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 35 drayton waye kenton middlesex…
17 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 126 fosse road north, leicester t/no…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 141 greenford road, sudbury hill, harrow…
20 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 35 drayton waye kenton middlesex t/n…
3 December 2004
Mortgage deed
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Lat 502,vew 146,conway st,liverpool; fixed charge over all…
2 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 marlborough house 179/189 finchley road london the…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 neale court berenger place dagenham essex.
8 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property being 75E woolpack lane.
13 August 2004
Legal charge of licensed premisies
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 victoria road, new barnett by way of fixed charge, the…
28 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 29 and 30 drayton wayne kenton middlesex HA3 0BTN t/n…

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