PEARL GROUP LIMITED
MANCHESTER AGENT PROVOCATEUR LIMITED

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 02896508
Status In Administration
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 20 March 2017. The most likely internet sites of PEARL GROUP LIMITED are www.pearlgroup.co.uk, and www.pearl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Group Limited is a Private Limited Company. The company registration number is 02896508. Pearl Group Limited has been working since 09 February 1994. The present status of the company is In Administration. The registered address of Pearl Group Limited is The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1ab. . BROOKS, Amanda is a Director of the company. MALVERDI, Fabrizio is a Director of the company. MERTENS-LUSTIG, Sandra is a Director of the company. Secretary ALDINGTON, Richard has been resigned. Secretary JOHNSON, Yvonne has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary REES, Serena has been resigned. Secretary WILKS, Keith Scott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALDINGTON, Richard has been resigned. Director CORRE, Joseph Ferdinand has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director HOGARTH, Garry Tweedale has been resigned. Director JOHNSON, Yvonne has been resigned. Director KLEIN, Robin Matthew has been resigned. Director MOSES, Jennifer Beth has been resigned. Director REES, Serena has been resigned. Director ROSE, Stuart Anthony has been resigned. Director ROWLEY, John Stephen has been resigned. Director SARMA, Eva Devi has been resigned. Director WILKS, Keith Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BROOKS, Amanda
Appointed Date: 15 April 2016
63 years old
Director
MALVERDI, Fabrizio
Appointed Date: 06 September 2016
58 years old
Director
MERTENS-LUSTIG, Sandra
Appointed Date: 06 September 2016
52 years old

Resigned Directors

Secretary
ALDINGTON, Richard
Resigned: 30 May 2008
Appointed Date: 15 November 2007
Secretary
JOHNSON, Yvonne
Resigned: 20 May 2009
Appointed Date: 16 June 2008
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994
Secretary
REES, Serena
Resigned: 15 November 2007
Appointed Date: 21 February 1994
Secretary
WILKS, Keith Scott
Resigned: 06 September 2016
Appointed Date: 30 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1994
Appointed Date: 09 February 1994
Director
ALDINGTON, Richard
Resigned: 30 May 2008
Appointed Date: 13 December 2007
58 years old
Director
CORRE, Joseph Ferdinand
Resigned: 13 December 2007
Appointed Date: 21 February 1994
58 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 25 February 2010
Appointed Date: 15 November 2007
62 years old
Nominee Director
GILL, Christopher Thomas
Resigned: 21 February 1994
Appointed Date: 21 February 1994
62 years old
Director
HOGARTH, Garry Tweedale
Resigned: 15 April 2016
Appointed Date: 13 December 2007
70 years old
Director
JOHNSON, Yvonne
Resigned: 20 May 2009
Appointed Date: 16 June 2008
63 years old
Director
KLEIN, Robin Matthew
Resigned: 15 November 2007
Appointed Date: 25 October 2002
77 years old
Director
MOSES, Jennifer Beth
Resigned: 15 November 2007
Appointed Date: 25 October 2002
64 years old
Director
REES, Serena
Resigned: 15 November 2007
Appointed Date: 25 October 2002
57 years old
Director
ROSE, Stuart Anthony
Resigned: 25 February 2010
Appointed Date: 15 November 2007
76 years old
Director
ROWLEY, John Stephen
Resigned: 12 December 1995
Appointed Date: 06 September 1994
77 years old
Director
SARMA, Eva Devi
Resigned: 26 February 2010
Appointed Date: 25 February 2010
46 years old
Director
WILKS, Keith Scott
Resigned: 06 September 2016
Appointed Date: 30 November 2009
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1994
Appointed Date: 09 February 1994

PEARL GROUP LIMITED Events

10 Apr 2017
Statement of affairs with form 2.14B
31 Mar 2017
Notice of deemed approval of proposals
20 Mar 2017
Registered office address changed from 154 Clerkenwell Road London EC1R 5AB to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 20 March 2017
14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
14 Mar 2017
Change of name notice
...
... and 116 more events
07 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1994
Registered office changed on 04/03/94 from: 788-790 finchley road london NW11 7UR
28 Feb 1994
Company name changed invotrade LIMITED\certificate issued on 01/03/94
09 Feb 1994
Incorporation

PEARL GROUP LIMITED Charges

16 March 2011
Lease
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Glasthule Properties LLP
Description: The deposit account and all monies from time to time…
23 May 2008
Guarantee & debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 25 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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