Company number 01852858
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address ST JOHN'S HOUSE, TWO QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 26 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PEARLADD LIMITED are www.pearladd.co.uk, and www.pearladd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearladd Limited is a Private Limited Company.
The company registration number is 01852858. Pearladd Limited has been working since 05 October 1984.
The present status of the company is Active. The registered address of Pearladd Limited is St John S House Two Queen Square Liverpool L1 1rh. . GEDDES, Janet Margaret is a Secretary of the company. CARSON, Anthony Nigel is a Director of the company. SHEPHERD, Charles Robert Leonard is a Director of the company. Secretary GRODNER, Delia Joy has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Director GRODNER, Melvyn has been resigned. Director SNOWBALL, Alan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SNOWBALL, Alan
Resigned: 28 February 2015
Appointed Date: 04 December 1998
73 years old
Persons With Significant Control
Mr Melvyn Grodner
Notified on: 5 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more
PEARLADD LIMITED Events
18 December 2008
Third party legal mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H properties k/a 1 to 6 (inclusive) 7 and 8 to 10…
7 November 2003
Deed of rental assignment
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
7 November 2003
Third party mortgage deed
Delivered: 11 November 2003
Status: Satisfied
on 18 December 2016
Persons entitled: Bristol & West PLC
Description: 55, 57, 59 & 61 newgate street, bishop auckland, durham t/n…
31 October 2002
Deed of rental assignment
Delivered: 2 November 2002
Status: Satisfied
on 16 August 2007
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 September 2002
Fixed charge
Delivered: 24 September 2002
Status: Satisfied
on 16 August 2007
Persons entitled: Brittania Building Society
Description: Unit 15 castle walk newcastle-under-lyme part t/nos…
21 February 2002
Fixed and floating charge
Delivered: 27 February 2002
Status: Satisfied
on 16 August 2007
Persons entitled: Britannia Building Society
Description: Inclusive of property k/a units 14 and 16 to 23 castle walk…
26 January 1996
Mortgage deed
Delivered: 31 January 1996
Status: Satisfied
on 16 August 2007
Persons entitled: Bristol and West Building Society
Description: (1) 34 market avenue ashton-under-lyne t/n GM43581,(2)25…
16 January 1996
Mortgage
Delivered: 9 April 2002
Status: Satisfied
on 16 August 2007
Persons entitled: Bristol & West PLC
Description: The property k/a 55/61 newgate street bishop auckland…
25 June 1992
Debenture
Delivered: 1 July 1992
Status: Satisfied
on 27 January 1996
Persons entitled: Codex Treuhand Aktiengesellschaft, Klaus Biedermann & Thomas Wilhelmas Trustees of the Maureen Trust
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Commercial mortgage deed
Delivered: 27 June 1992
Status: Satisfied
on 16 August 2007
Persons entitled: Bristol & West Building Society
Description: F/H land at 3 & 5 delamere st, chester w& goodwill…
31 May 1991
Mortgage deed
Delivered: 6 June 1991
Status: Satisfied
on 19 August 1998
Persons entitled: Bristol & West Building Society.
Description: F/H property k/a cherry tree centre, huddesfield & l/h…
25 March 1991
Mortgage deed
Delivered: 3 April 1991
Status: Satisfied
on 16 August 2007
Persons entitled: Bristol & West Building Society
Description: And the goodwill of the business (please see doc 395 tc ref…
21 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: 2,4 & 6, parliament terrace, & 17,17A, 19, 21 & 23…
1 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied
on 16 August 2007
Persons entitled: Barclays Bank PLC
Description: 36 ewesley road sunderland tyne & wear tn: du 36363.
7 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied
on 21 November 1989
Persons entitled: Barclays Bank PLC
Description: 159, cleveland rd, sunderland, tyne & wear title no DU36363.
7 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied
on 16 August 2007
Persons entitled: Barclays Bank PLC
Description: 36 ewesley rd,sunderland tyne&wear t/n DU36359.
7 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied
on 21 November 1989
Persons entitled: Barclays Bank PLC
Description: 36 ewesley rd, sunderland tyne & wear title no DU36359.
30 November 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 11 June 1992
Persons entitled: Barclays Bank PLC
Description: 5, decamore st, cheste, cheshire title no ch 57854.
30 November 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 11 June 1992
Persons entitled: Barclays Bank PLC
Description: 3, delamere street, chester, cheshire title no CH200737.
30 November 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied
on 16 August 2007
Persons entitled: Barclays Bank PLC
Description: 114 & 116 witton st, northwich, cheshire title no ch 254346.
29 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: Wheeler house, newbotton street, houghton le spring, durham…
22 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 36 ewesley road swinderland tyne & wear title no DU36359.
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: 12 the walk, rochdale greater manchester T.no LA79288.
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: 25 guildhall st, london lincolnshire T.no LL26018.
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: 34 market avenue ashton under lyne, greater manchester T.no…
22 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: 14/14A ecgleston st prescot merseyside tno LA1123.
4 December 1985
Legal mortgage
Delivered: 18 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 112/114 witton street norwich chester and/or the proceeds…
8 January 1985
Legal charge
Delivered: 21 January 1985
Status: Satisfied
on 26 March 1991
Persons entitled: James Finlay Corporation Limited
Description: Wheler house newbottle street houghton le spring tyne &…