PEARLCHOICE LIMITED

Hellopages » Greater Manchester » Manchester » M3 2RD

Company number 01002261
Status Active
Incorporation Date 11 February 1971
Company Type Private Limited Company
Address 3 ST MARY'S PARSONAGE, MANCHESTER, M3 2RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEARLCHOICE LIMITED are www.pearlchoice.co.uk, and www.pearlchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten 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 Limited is a Private Limited Company. The company registration number is 01002261. Pearlchoice Limited has been working since 11 February 1971. The present status of the company is Active. The registered address of Pearlchoice Limited is 3 St Mary S 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. Director BACKHOUSE, John Colin has been resigned. Director BODEK, Bryan Harvey has been resigned. Director FIDLER, Jan Stephen has been resigned. Director HOFFMAN, Colin Merton has been resigned. Director LEVY, Jacob Morris has been resigned. Director MARKS, Jonathan has been resigned. Director MARKS, Nathan has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CLEMENT, Janie
Appointed Date: 16 August 2007
Director
DAVIES, Martin Sinclair
Appointed Date: 21 October 1998
69 years old
Director
ECCLESTON, Steven Peter
Appointed Date: 21 October 1998
61 years old
Director
HAFFNER, David Joel
Appointed Date: 16 August 2007
64 years old
Director
LEVY, Robert Adrian
Appointed Date: 21 October 1998
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
Director
BACKHOUSE, John Colin
Resigned: 16 September 1999
89 years old
Director
BODEK, Bryan Harvey
Resigned: 29 February 2000
Appointed Date: 21 October 1998
72 years old
Director
FIDLER, Jan Stephen
Resigned: 30 April 2008
83 years old
Director
HOFFMAN, Colin Merton
Resigned: 27 June 2007
84 years old
Director
LEVY, Jacob Morris
Resigned: 02 October 1995
107 years old
Director
MARKS, Jonathan
Resigned: 29 April 2011
Appointed Date: 21 October 1998
76 years old
Director
MARKS, Nathan
Resigned: 09 October 2002
93 years old

Persons With Significant Control

Kuit Steinart Levy Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PEARLCHOICE LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
20 Oct 1987
Return made up to 01/10/87; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985
24 Oct 1986
Return made up to 14/10/86; full list of members
03 Oct 1986
Declaration of satisfaction of mortgage/charge
11 Feb 1971
Certificate of incorporation

PEARLCHOICE 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 fixed charge all plant and…
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…
29 June 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 3 st mary's parsonage greater manchester…
13 June 1995
Mortgage of freehold to secure liabilities of a third party
Delivered: 21 June 1995
Status: Satisfied on 10 November 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property-3 st.mary's parsonage,manchester M3 2RD;…

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