PEARSON HINCHLIFFE PROPERTIES LIMITED
OLDHAM PEARSON HINCHLIFFE LIMITED PEARSON HINCHCLIFFE LIMITED

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Company number 03853363
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, OL1 1RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 038533630003, created on 4 January 2016. The most likely internet sites of PEARSON HINCHLIFFE PROPERTIES LIMITED are www.pearsonhinchliffeproperties.co.uk, and www.pearson-hinchliffe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pearson Hinchliffe Properties Limited is a Private Limited Company. The company registration number is 03853363. Pearson Hinchliffe Properties Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Pearson Hinchliffe Properties Limited is Albion House 31 Queen Street Oldham Lancashire Ol1 1rn. . LONGBOTTOM, Joannne Patricia is a Secretary of the company. BURKE, Christopher Gerard is a Director of the company. COX, Matthew Alexander is a Director of the company. EASTWOOD, Richard Michael is a Director of the company. LONGBOTTOM, Joanne Patricia is a Director of the company. PITT, Michael is a Director of the company. POLLITT, John Martin is a Director of the company. PRINCE, Daniel Terence is a Director of the company. TALBOT, Michael is a Director of the company. Secretary PEARSON, Arthur John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUCH, Robert Douglas has been resigned. Director HINCHLIFFE, George David has been resigned. Director HINCHLIFFE, Roger Malcolm has been resigned. Director PEARSON, Arthur John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONGBOTTOM, Joannne Patricia
Appointed Date: 01 April 2015
Director
BURKE, Christopher Gerard
Appointed Date: 01 April 2015
60 years old
Director
COX, Matthew Alexander
Appointed Date: 18 April 2002
67 years old
Director
EASTWOOD, Richard Michael
Appointed Date: 01 April 2015
50 years old
Director
LONGBOTTOM, Joanne Patricia
Appointed Date: 01 April 2015
45 years old
Director
PITT, Michael
Appointed Date: 18 April 2002
69 years old
Director
POLLITT, John Martin
Appointed Date: 18 April 2002
68 years old
Director
PRINCE, Daniel Terence
Appointed Date: 18 April 2002
59 years old
Director
TALBOT, Michael
Appointed Date: 18 April 2002
61 years old

Resigned Directors

Secretary
PEARSON, Arthur John
Resigned: 01 April 2015
Appointed Date: 05 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
BOUCH, Robert Douglas
Resigned: 31 March 2010
Appointed Date: 18 April 2002
70 years old
Director
HINCHLIFFE, George David
Resigned: 01 April 2015
Appointed Date: 18 April 2002
70 years old
Director
HINCHLIFFE, Roger Malcolm
Resigned: 01 April 2015
Appointed Date: 05 October 1999
84 years old
Director
PEARSON, Arthur John
Resigned: 01 April 2015
Appointed Date: 05 October 1999
74 years old

PEARSON HINCHLIFFE PROPERTIES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Apr 2016
Registration of a charge with Charles court order to extend. Charge code 038533630003, created on 4 January 2016
14 Jan 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8
14 Jan 2016
Termination of appointment of Arthur John Pearson as a director on 1 April 2015
...
... and 65 more events
05 Sep 2000
Accounting reference date extended from 31/10/00 to 28/02/01
26 Jul 2000
Particulars of mortgage/charge
12 Oct 1999
Company name changed pearson hinchcliffe LIMITED\certificate issued on 13/10/99
05 Oct 1999
Secretary resigned
05 Oct 1999
Incorporation

PEARSON HINCHLIFFE PROPERTIES LIMITED Charges

4 January 2016
Charge code 0385 3363 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car park hunters lane oldham…
13 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Arthur John Pearson, Roger Malcolm Hinchcliffe, Matthew Alexander Cox and John Martin Pollitt
Description: L/H property albion house 31 queen street oldham t/n…
18 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 31 queen street oldham…

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