PEARCE & SONS (MELTON) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1XH

Company number 04369346
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 29 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 80,000 . The most likely internet sites of PEARCE & SONS (MELTON) LIMITED are www.pearcesonsmelton.co.uk, and www.pearce-sons-melton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pearce Sons Melton Limited is a Private Limited Company. The company registration number is 04369346. Pearce Sons Melton Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Pearce Sons Melton Limited is 29 Sherrard Street Melton Mowbray Leicestershire Le13 1xh. . DOUBLEDAY, Tony Keith is a Secretary of the company. DOUBLEDAY, Tony Keith is a Director of the company. SMITH, Anthony James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOUBLEDAY, Tony Keith
Appointed Date: 07 February 2002
Director
DOUBLEDAY, Tony Keith
Appointed Date: 07 February 2002
68 years old
Director
SMITH, Anthony James
Appointed Date: 07 February 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Tony Keith Doubleday
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARCE & SONS (MELTON) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 80,000
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 80,000
...
... and 36 more events
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed;new director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2002
Secretary resigned
07 Feb 2002
Incorporation

PEARCE & SONS (MELTON) LIMITED Charges

22 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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