Company number 00809034
Status Active
Incorporation Date 15 June 1964
Company Type Private Limited Company
Address 11 CARDINAL CLOSE, LINCOLN, LN2 4SY
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of PEARSON HYDRAULICS LIMITED are www.pearsonhydraulics.co.uk, and www.pearson-hydraulics.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixty-one years and six months. Pearson Hydraulics Limited is a Private Limited Company.
The company registration number is 00809034. Pearson Hydraulics Limited has been working since 15 June 1964.
The present status of the company is Active. The registered address of Pearson Hydraulics Limited is 11 Cardinal Close Lincoln Ln2 4sy. The company`s financial liabilities are £2213.98k. It is £9.7k against last year. And the total assets are £3278.74k, which is £58.23k against last year. DRING, Richard Derek is a Director of the company. DRING, Vanessa Alison is a Director of the company. RUSHBY, Jaqueline Anne is a Director of the company. RUSHBY, Paul Timothy is a Director of the company. SMITH, Ian Michael is a Director of the company. SMITH, Michele is a Director of the company. Secretary MURPHY, Jill has been resigned. Director MURPHY, Jill has been resigned. Director NORTH, Frederick William has been resigned. Director PEARSON, James William has been resigned. Director PEARSON, Lola has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".
pearson hydraulics Key Finiance
LIABILITIES
£2213.98k
+0%
CASH
n/a
TOTAL ASSETS
£3278.74k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Derek Dring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timothy Rushby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEARSON HYDRAULICS LIMITED Events
20 April 2015
Charge code 0080 9034 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 11 cardinal close lincoln t/no LL232929…
6 March 2015
Charge code 0080 9034 0004
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
12 July 2011
Debenture
Delivered: 14 July 2011
Status: Satisfied
on 27 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Grantham Investments Limited
Description: £4,553.13.
1 August 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Satisfied
on 27 April 2015
Persons entitled: Grantham Investments Limited
Description: £4,553.13.. see the mortgage charge document for full…