GODFREY PEARSON LIMITED
BEDWORTH GODFREY PEARSON & PARTNERS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8HY

Company number 04240984
Status Liquidation
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 8 A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 15 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GODFREY PEARSON LIMITED are www.godfreypearson.co.uk, and www.godfrey-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Canley Rail Station is 6.4 miles; to Atherstone Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.9 miles; to Polesworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godfrey Pearson Limited is a Private Limited Company. The company registration number is 04240984. Godfrey Pearson Limited has been working since 26 June 2001. The present status of the company is Liquidation. The registered address of Godfrey Pearson Limited is 8 A Kingsway House King Street Bedworth Warwickshire Cv12 8hy. . WESSON, Neil is a Secretary of the company. BARNARD, Lee Roy is a Director of the company. PEARSON, Keith is a Director of the company. PHULL, Harminder Singh is a Director of the company. WESSON, Neil is a Director of the company. Secretary GILL, Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Keith has been resigned. Director NEWHAM, John Trevor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESSON, Neil
Appointed Date: 21 October 2008
Director
BARNARD, Lee Roy
Appointed Date: 26 June 2001
58 years old
Director
PEARSON, Keith
Appointed Date: 26 June 2001
74 years old
Director
PHULL, Harminder Singh
Appointed Date: 30 December 2004
62 years old
Director
WESSON, Neil
Appointed Date: 30 December 2004
58 years old

Resigned Directors

Secretary
GILL, Keith
Resigned: 21 October 2008
Appointed Date: 26 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
GILL, Keith
Resigned: 21 October 2008
Appointed Date: 26 June 2001
56 years old
Director
NEWHAM, John Trevor
Resigned: 02 August 2006
Appointed Date: 30 December 2004
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

GODFREY PEARSON LIMITED Events

27 Sep 2016
Liquidators statement of receipts and payments to 15 September 2016
24 Sep 2015
Statement of affairs with form 4.19
24 Sep 2015
Appointment of a voluntary liquidator
24 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16
03 Sep 2015
Registered office address changed from 5 Eagleton Rise High Green Sheffield South Yorkshire S35 4DR to 8 a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 3 September 2015
...
... and 49 more events
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
26 Jun 2001
Incorporation

GODFREY PEARSON LIMITED Charges

14 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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