G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8DT

Company number 00756661
Status Active
Incorporation Date 5 April 1963
Company Type Private Limited Company
Address MUSSON HALL FARM, FILLONGLEY, COVENTRY, UNITED KINGDOM, CV7 8DT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Secretary's details changed for Tracey Susan Yeates on 11 October 2016; Director's details changed for Tracey Susan Yeates on 11 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED are www.ghpearmanagriculturalengineers.co.uk, and www.g-h-pearman-agricultural-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. G H Pearman Agricultural Engineers Limited is a Private Limited Company. The company registration number is 00756661. G H Pearman Agricultural Engineers Limited has been working since 05 April 1963. The present status of the company is Active. The registered address of G H Pearman Agricultural Engineers Limited is Musson Hall Farm Fillongley Coventry United Kingdom Cv7 8dt. . YEATES, Tracy Susan is a Secretary of the company. NORTHALL, Joyce Ann is a Director of the company. NORTHALL, Martin is a Director of the company. YEATES, Tracy Susan is a Director of the company. Secretary PEARMAN, Dorothy May has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
YEATES, Tracy Susan
Appointed Date: 28 October 2013
Director
NORTHALL, Joyce Ann

78 years old
Director
NORTHALL, Martin
Appointed Date: 23 March 2012
52 years old
Director
YEATES, Tracy Susan
Appointed Date: 10 November 2014
47 years old

Resigned Directors

Secretary
PEARMAN, Dorothy May
Resigned: 24 October 2013

Persons With Significant Control

Mrs Joyce Ann Northall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED Events

11 Oct 2016
Secretary's details changed for Tracey Susan Yeates on 11 October 2016
11 Oct 2016
Director's details changed for Tracey Susan Yeates on 11 October 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Registration of charge 007566610005, created on 1 February 2016
...
... and 65 more events
09 Feb 1988
Particulars of mortgage/charge
28 Sep 1987
Full accounts made up to 31 January 1987
28 Sep 1987
Return made up to 31/08/87; full list of members
24 Nov 1986
Full accounts made up to 31 January 1986
24 Nov 1986
Return made up to 20/11/86; full list of members

G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED Charges

1 February 2016
Charge code 0075 6661 0005
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of green end road fillongley…
10 July 2012
Mortgage deed
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at musson hall farm, fillongley…
30 May 2012
Debenture deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied on 24 September 2015
Persons entitled: Midland Bank PLC
Description: Land situate at green end fillongley, warwickshire…
7 March 1986
Fixed and floating charge
Delivered: 13 March 1986
Status: Satisfied on 12 September 2015
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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