PEARLCHOICE 2 LIMITED

Hellopages » Greater Manchester » Manchester » M3 2RD

Company number 06235237
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 3 ST MARYS PARSONAGE, MANCHESTER, M3 2RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6 . The most likely internet sites of PEARLCHOICE 2 LIMITED are www.pearlchoice2.co.uk, and www.pearlchoice-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlchoice 2 Limited is a Private Limited Company. The company registration number is 06235237. Pearlchoice 2 Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Pearlchoice 2 Limited is 3 St Marys Parsonage Manchester M3 2rd. . CLEMENT, Janie is a Secretary of the company. DAVIES, Martin Sinclair is a Director of the company. ECCLESTON, Steven Peter is a Director of the company. HAFFNER, David Joel is a Director of the company. LEVY, Robert Adrian is a Director of the company. LYONS, Anthony Saul is a Director of the company. Secretary FIDLER, Jan Stephen has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director FIDLER, Jan Stephen has been resigned. Director MARKS, Jonathan has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CLEMENT, Janie
Appointed Date: 16 August 2007

Director
DAVIES, Martin Sinclair
Appointed Date: 02 May 2007
69 years old

Director
ECCLESTON, Steven Peter
Appointed Date: 02 May 2007
61 years old

Director
HAFFNER, David Joel
Appointed Date: 16 August 2007
64 years old

Director
LEVY, Robert Adrian
Appointed Date: 02 May 2007
66 years old

Director
LYONS, Anthony Saul
Appointed Date: 16 August 2007
78 years old

Resigned Directors

Secretary
FIDLER, Jan Stephen
Resigned: 16 August 2007
Appointed Date: 02 May 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Director
FIDLER, Jan Stephen
Resigned: 30 April 2008
Appointed Date: 02 May 2007
83 years old

Director
MARKS, Jonathan
Resigned: 29 April 2011
Appointed Date: 02 May 2007
76 years old

PEARLCHOICE 2 LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6

06 Nov 2015
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6

...
... and 31 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
Secretary resigned
16 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 May 2007
Secretary resigned
02 May 2007
Incorporation

PEARLCHOICE 2 LIMITED Charges

6 February 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 st mary's parsonage manchester by way of fixed charge all…
16 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Satisfied on 18 February 2012
Persons entitled: Aib Group (UK) PLC
Description: 3 st marys parsonage manchester t/n LA76279,. By way of…
16 October 2007
Mortgage debenture
Delivered: 31 October 2007
Status: Satisfied on 18 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…