E PEARSON (REMOVALS) LIMITED
CASTLE DONINGTON E. PEARSON AND SONS (TEESSIDE) LIMITED

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Company number 01006648
Status Liquidation
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address SKY VIEW, ARGOSY ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Administrator's progress report to 7 October 2016; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of E PEARSON (REMOVALS) LIMITED are www.epearsonremovals.co.uk, and www.e-pearson-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Pearson Removals Limited is a Private Limited Company. The company registration number is 01006648. E Pearson Removals Limited has been working since 01 April 1971. The present status of the company is Liquidation. The registered address of E Pearson Removals Limited is Sky View Argosy Road Castle Donington Derbyshire De74 2sa. . WINTER, Albert Grahame is a Director of the company. Secretary PEARSON, John Edwin has been resigned. Secretary POSTLETHWAITE, Gary Antony has been resigned. Secretary REED, Frances Marie has been resigned. Director PEARSON, Brian has been resigned. Director PEARSON, David has been resigned. Director PEARSON, John Edwin has been resigned. Director POSTLETHWAITE, Gary Antony has been resigned. Director REED, Frances Marie has been resigned. Director REED, Stephen has been resigned. Director WINTER, David George has been resigned. The company operates in "Removal services".


Current Directors

Director
WINTER, Albert Grahame
Appointed Date: 03 September 2012
75 years old

Resigned Directors

Secretary
PEARSON, John Edwin
Resigned: 07 July 2006

Secretary
POSTLETHWAITE, Gary Antony
Resigned: 05 May 2015
Appointed Date: 09 September 2011

Secretary
REED, Frances Marie
Resigned: 09 September 2011
Appointed Date: 07 July 2006

Director
PEARSON, Brian
Resigned: 15 June 2007
78 years old

Director
PEARSON, David
Resigned: 30 September 2002
83 years old

Director
PEARSON, John Edwin
Resigned: 07 July 2006
79 years old

Director
POSTLETHWAITE, Gary Antony
Resigned: 17 March 2013
Appointed Date: 09 September 2011
52 years old

Director
REED, Frances Marie
Resigned: 09 September 2011
Appointed Date: 01 October 2002
61 years old

Director
REED, Stephen
Resigned: 09 September 2011
Appointed Date: 07 July 2006
64 years old

Director
WINTER, David George
Resigned: 27 February 2015
Appointed Date: 09 September 2011
44 years old

E PEARSON (REMOVALS) LIMITED Events

14 Nov 2016
Administrator's progress report to 7 October 2016
24 Jun 2016
Result of meeting of creditors
10 Jun 2016
Statement of administrator's proposal
24 May 2016
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 24 May 2016
25 Apr 2016
Appointment of an administrator
...
... and 120 more events
02 Nov 1987
Return made up to 31/12/86; full list of members

14 Sep 1987
Declaration of satisfaction of mortgage/charge

06 Aug 1987
Accounts for a small company made up to 31 December 1986

09 Feb 1987
Accounts for a small company made up to 31 December 1985

23 Jun 1986
Registered office changed on 23/06/86 from: langborough place, north ormsby, middlesbrough, teesside

E PEARSON (REMOVALS) LIMITED Charges

1 July 2015
Charge code 0100 6648 0011
Delivered: 22 July 2015
Status: Satisfied on 15 October 2015
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
9 December 2014
Charge code 0100 6648 0010
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hampshire Trust Bank Commercial Finance a Division of Hampshire Trust PLC
Description: 1. by way of fixed charge ("the fixed charge"):. I. All…
2 October 2014
Charge code 0100 6648 0009
Delivered: 23 October 2014
Status: Satisfied on 20 November 2014
Persons entitled: Portland Cashflow Solutions Limited
Description: All estates and interests in freehold and leasehold land…
21 November 2011
Chattel mortgage
Delivered: 7 December 2011
Status: Satisfied on 12 December 2014
Persons entitled: Aldermore Bank PLC
Description: The chattels and the documents the benefit of all contracts…
30 September 2011
Debenture
Delivered: 13 October 2011
Status: Satisfied on 12 December 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied on 8 April 2016
Persons entitled: Yorkshire Bank PLC.
Description: Factory and land being site no: bt 145/7 mickleton road…
29 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 8 April 2016
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 April 1990
A credit agreement
Delivered: 14 May 1990
Status: Satisfied on 6 November 1991
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
13 May 1986
Deed of charge
Delivered: 15 May 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: All monies at any time standing to the credit of a bank…
17 March 1983
Deed
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 1972
Legal charge
Delivered: 23 February 1972
Status: Satisfied on 17 June 2006
Persons entitled: Yorkshire Bank LTD.
Description: Premises in langbaurgh place north ormesby, middlesbrough…