PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED
BARNSTAPLE

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Company number 00408163
Status Active
Incorporation Date 10 April 1946
Company Type Private Limited Company
Address PEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Registration of charge 004081630040, created on 17 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 004081630041, created on 17 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 30 April 2016. The most likely internet sites of PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED are www.pearceconstructionbarnstaple.co.uk, and www.pearce-construction-barnstaple.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearce Construction Barnstaple Limited is a Private Limited Company. The company registration number is 00408163. Pearce Construction Barnstaple Limited has been working since 10 April 1946. The present status of the company is Active. The registered address of Pearce Construction Barnstaple Limited is Pearce House Brannam Crescent Roundswell Business Park Barnstaple Devon Ex31 3td. . BEVAN, Richard Andrew is a Director of the company. JEFFS, Richard Claude is a Director of the company. KNOX, Paul Spencer is a Director of the company. LAKE, David Thomas is a Director of the company. PARSONS, David Michael is a Director of the company. Secretary BEATTIE, Robert Hayes has been resigned. Secretary HERRING, Brian William has been resigned. Secretary LEIGH, Timothy Nicholas has been resigned. Director BEATTIE, Robert Hayes has been resigned. Director CRIPPS, Bernard John has been resigned. Director HALE, Peter David has been resigned. Director LEIGH, Timothy Nicholas has been resigned. Director LONG, Peter Barry James has been resigned. Director NICHOLLS, Michael John has been resigned. Director RACKSTRAW, John William has been resigned. Director RIDDLE, Ronald Garfield has been resigned. Director ROSS, Donald has been resigned. Director SCOTT, Geoffrey William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEVAN, Richard Andrew
Appointed Date: 26 April 2005
67 years old

Director
JEFFS, Richard Claude
Appointed Date: 26 April 2005
54 years old

Director
KNOX, Paul Spencer
Appointed Date: 26 April 2005
59 years old

Director
LAKE, David Thomas
Appointed Date: 26 April 2005
72 years old

Director

Resigned Directors

Secretary
BEATTIE, Robert Hayes
Resigned: 23 June 2009
Appointed Date: 29 April 2003

Secretary
HERRING, Brian William
Resigned: 25 February 2000

Secretary
LEIGH, Timothy Nicholas
Resigned: 29 April 2003
Appointed Date: 25 February 2000

Director
BEATTIE, Robert Hayes
Resigned: 16 December 2013
Appointed Date: 26 April 2005
82 years old

Director
CRIPPS, Bernard John
Resigned: 20 April 1995
92 years old

Director
HALE, Peter David
Resigned: 01 January 1994
86 years old

Director
LEIGH, Timothy Nicholas
Resigned: 29 April 2003
Appointed Date: 19 February 2001
72 years old

Director
LONG, Peter Barry James
Resigned: 30 April 2000
88 years old

Director
NICHOLLS, Michael John
Resigned: 28 March 2013
Appointed Date: 26 April 2005
82 years old

Director
RACKSTRAW, John William
Resigned: 29 April 2003
Appointed Date: 31 January 2003
79 years old

Director
RIDDLE, Ronald Garfield
Resigned: 19 February 2001
79 years old

Director
ROSS, Donald
Resigned: 31 January 2003
Appointed Date: 01 February 1994
80 years old

Director
SCOTT, Geoffrey William
Resigned: 30 September 2002
83 years old

PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED Events

29 Oct 2016
Registration of charge 004081630040, created on 17 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Oct 2016
Registration of charge 004081630041, created on 17 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

03 Aug 2016
Full accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 152,253.2

16 Mar 2016
Satisfaction of charge 29 in full
...
... and 227 more events
12 Jan 1979
Annual return made up to 01/01/79
17 Jul 1976
Annual return made up to 04/05/76
03 Jun 1975
Annual return made up to 14/05/75
24 Jun 1974
Annual return made up to 04/04/74
10 Apr 1946
Incorporation

PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED Charges

17 October 2016
Charge code 0040 8163 0041
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining the maples goatshill northam bideford…
17 October 2016
Charge code 0040 8163 0040
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at cleveland park northam bideford…
24 April 2015
Charge code 0040 8163 0039
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at calvesford lane great torrington…
16 October 2013
Charge code 0040 8163 0038
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: George William Heywood William James Heywood Cyril John Babb Frederick George Babb
Description: Land at buckland brewer, bideford, north devon…
22 July 2013
Charge code 0040 8163 0037
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: George William Heywood William James Heywood Cyril John Babb Frederick George Babb
Description: The part of the land described in the epitomes of title…
26 April 2013
Charge code 0040 8163 0036
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at blakes hill road land key barnstaple. Notification…
9 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied on 3 June 2013
Persons entitled: Anthony Cecil Manning and Penelope Anne Manning
Description: Land and buildings on the south west side of blakes hill…
20 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: The Exeter Diocesan Board of Finance Limited and the Incumbent of the Benefice of Swimbridge with West Buckland and Landkey
Description: Glebe and parsonage land at swimbridge barnstaple devon.
25 May 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied on 27 February 2010
Persons entitled: Lidl UK Gmbh
Description: Legal charge over the land and buildings at old station…
12 April 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at roundswell barnstaple devon. Together with all…
19 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 27 February 2010
Persons entitled: The Exeter Diocesan Board of Finance Limited
Description: Land at bratton fleming, devon.
19 May 2005
Mortgage
Delivered: 1 June 2005
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at week st mary holdsworthy devon. Together with all…
30 April 2005
Mortgage deed
Delivered: 5 May 2005
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a great western house, old station road…
19 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at week st st mary cornwall. Together with all…
12 July 2004
Mortgage
Delivered: 13 July 2004
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H development land at upcott hill okehampton devon t/no…
3 February 2004
Mortgage
Delivered: 19 February 2004
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being pilton quay, barnstaple…
19 November 2003
Mortgage
Delivered: 20 November 2003
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being strathmore bideford…
29 April 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 23 April 2005
Persons entitled: Pearce Group Limited
Description: Floating charge all undertaking and all other property…
29 April 2003
An omnibus guarantee and set-off agreement
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 2003
Debenture deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold and l/hold development land at butt…
29 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold and l/hold development land at halwill…
29 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold and l/hold being development land on east side of…
29 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold and l/hold being development land at hatchmoor…
26 March 2003
A deed of admission to an omnibus letter of set-off dated 14/06/1999
Delivered: 5 April 2003
Status: Satisfied on 2 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2003
All assets debenture
Delivered: 6 February 2003
Status: Satisfied on 2 May 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land at hatchmoor common lane torrington devon t/nos:…
18 January 1985
Memorandum of deposit
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land part of enclosure no: 1744, pilton, barnstaple devon.
18 January 1985
Memorandum of deposit
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at landkey, devon comprising O.S. no 216 & part O.S…
17 June 1983
Memorandum of deposit
Delivered: 23 June 1983
Status: Satisfied on 2 April 1992
Persons entitled: Lloyds Bank PLC
Description: Land at clovelly road, bideford, devon. Cs. No's 6580 pt…
1 February 1983
Legal charge
Delivered: 4 February 1983
Status: Satisfied
Persons entitled: George Philip Properties Limited.
Description: F/Hold land at eastern avenue, barnstaple, devon.
12 February 1982
Memorandum of deposit
Delivered: 18 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Property known as 12 meadow road, bradford, barnstaple…
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 28 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land forming part of "sticklepath farm", tawstock…
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 2 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at fairlynch lane, braunston, devon. (Formerly…
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 5 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold 54, ordnard road, barnstaple, devon & land adjoining.
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at braunton, devon.(part brode farm).
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 2 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at high bickington, devon.
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at slade, ilfracombe, devon.
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 28 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at littabourne park, pilton, bainstaple, devon.
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 7 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at loxhore, devon.
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 28 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjoining taw wharf, baunstaple, devon…
8 January 1982
Memorandum of deposit
Delivered: 15 January 1982
Status: Satisfied on 28 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold fields at land key, devon (part whiddon park…