C J PEARCE DEVELOPMENTS LIMITED
PLYMOUTH

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Company number 03235063
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of C J PEARCE DEVELOPMENTS LIMITED are www.cjpearcedevelopments.co.uk, and www.c-j-pearce-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. C J Pearce Developments Limited is a Private Limited Company. The company registration number is 03235063. C J Pearce Developments Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of C J Pearce Developments Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . PEARCE, Heather Maureen Frances is a Secretary of the company. PEARCE, Christopher John is a Director of the company. Secretary KEMTMERE ASSOCIATES LIMITED has been resigned. Director LAMBTON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARCE, Heather Maureen Frances
Appointed Date: 10 July 1997
Director
PEARCE, Christopher John
Appointed Date: 10 July 1997
72 years old

Resigned Directors

Secretary
KEMTMERE ASSOCIATES LIMITED
Resigned: 10 July 1997
Appointed Date: 07 August 1996
Director
LAMBTON LIMITED
Resigned: 10 July 1997
Appointed Date: 07 August 1996

Persons With Significant Control

Mr Christopher Pearce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C J PEARCE DEVELOPMENTS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
15 Jul 1997
New director appointed
15 Jul 1997
Registered office changed on 15/07/97 from: imperial house 1 harley place clifton down bristol BS8 3JT
15 Jul 1997
Director resigned
15 Jul 1997
Secretary resigned
07 Aug 1996
Incorporation

C J PEARCE DEVELOPMENTS LIMITED Charges

23 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land at 24-26 tavistock road callington cornwall…
29 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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