PEARFERN LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DN

Company number 03171980
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address THE FORGE BEELS ROAD, KILN LANE INDUSTRIAL ESTATE, STALLINGBOROUGH, GRIMSBY, N E LINCOLNSHIRE, DN41 8DN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of PEARFERN LIMITED are www.pearfern.co.uk, and www.pearfern.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. The distance to to Great Coates Rail Station is 2.8 miles; to Habrough Rail Station is 3.8 miles; to Grimsby Town Rail Station is 4.7 miles; to Cleethorpes Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearfern Limited is a Private Limited Company. The company registration number is 03171980. Pearfern Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Pearfern Limited is The Forge Beels Road Kiln Lane Industrial Estate Stallingborough Grimsby N E Lincolnshire Dn41 8dn. The company`s financial liabilities are £63.54k. It is £-7.22k against last year. And the total assets are £308.22k, which is £-9.84k against last year. SYMONDS, Carol Elaine is a Secretary of the company. HODSON, Derrick Ronald is a Director of the company. KAUSS, Kristian Peter is a Director of the company. Secretary PHILIPS, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


pearfern Key Finiance

LIABILITIES £63.54k
-11%
CASH n/a
TOTAL ASSETS £308.22k
-4%
All Financial Figures

Current Directors

Secretary
SYMONDS, Carol Elaine
Appointed Date: 25 January 2002
Director
HODSON, Derrick Ronald
Appointed Date: 29 May 1996
74 years old
Director
KAUSS, Kristian Peter
Appointed Date: 29 May 1996
60 years old

Resigned Directors

Secretary
PHILIPS, Susan
Resigned: 25 January 2002
Appointed Date: 29 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 1996
Appointed Date: 13 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Derrick Ronald Hodson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kristian Peter Kauss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARFERN LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 48 more events
31 Jul 1996
New secretary appointed
31 Jul 1996
Director resigned
31 Jul 1996
Secretary resigned
31 Jul 1996
Registered office changed on 31/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1996
Incorporation

PEARFERN LIMITED Charges

16 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the forge stallingborough grimsby t/no. HS298255 by…
14 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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