PEARCE (CHURCHILL) LIMITED
PLYMOUTH CHURCHILL SOUTH WEST LIMITED

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Company number 08419670
Status Active
Incorporation Date 26 February 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of PEARCE (CHURCHILL) LIMITED are www.pearcechurchill.co.uk, and www.pearce-churchill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Pearce Churchill Limited is a Private Limited Company. The company registration number is 08419670. Pearce Churchill Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Pearce Churchill Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . PEARCE, Benjamin 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
Appointed Date: 26 February 2013
45 years old
Director
PEARCE, Christopher John
Appointed Date: 26 February 2013
72 years old

Persons With Significant Control

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

PEARCE (CHURCHILL) LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 6 more events
29 May 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2
15 May 2013
Appointment of Mr Benjamin Pearce as a director
10 Apr 2013
Company name changed churchill south west LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Feb 2013
Incorporation

PEARCE (CHURCHILL) LIMITED Charges

8 November 2013
Charge code 0841 9670 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at churchill road, whitchurch, tavistock…
28 October 2013
Charge code 0841 9670 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 October 2013
Charge code 0841 9670 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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