PEARCE BARRACK LIMITED
PLYMOUTH

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Company number 09134295

Status Active

Incorporation Date 16 July 2014

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, 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mr Christopher John Pearce on 12 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEARCE BARRACK LIMITED are www.pearcebarrack.co.uk, and www.pearce-barrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pearce Barrack Limited is a Private Limited Company. The company registration number is 09134295. Pearce Barrack Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Pearce Barrack Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . PEARCE, Benjamin Christopher is a Director of the company. PEARCE, Christopher John is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

PEARCE, Benjamin Christopher

Appointed Date: 16 July 2014
45 years old

Director

PEARCE, Christopher John

Appointed Date: 16 July 2014
72 years old

Persons With Significant Control

Mr Benjamin Pearce

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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%

PEARCE BARRACK LIMITED Events

19 Jul 2016

Confirmation statement made on 16 July 2016 with updates

12 Jul 2016

Director's details changed for Mr Christopher John Pearce on 12 July 2016

15 Apr 2016

Total exemption small company accounts made up to 31 December 2015

10 Aug 2015

Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10

GBP 2

16 Mar 2015

Current accounting period extended from 31 July 2015 to 31 December 2015

...

... and 1 more events

10 Oct 2014

Registration of charge 091342950003, created on 3 October 2014

09 Sep 2014

Registration of charge 091342950002, created on 28 August 2014

02 Sep 2014

Registration of charge 091342950001, created on 29 August 2014

01 Aug 2014

Registered office address changed from Lampen Mill St Neot Liskeard Cornwall PL14 6PB United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 1 August 2014

16 Jul 2014

Incorporation
Statement of capital on 2014-07-16

GBP 2

PEARCE BARRACK LIMITED Charges

23 February 2015

Charge code 0913 4295 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H agriclture house barrack lane truro t/n CL153272…

3 October 2014

Charge code 0913 4295 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being part of agriculture house, barrack lane…

29 August 2014

Charge code 0913 4295 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

28 August 2014

Charge code 0913 4295 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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