PEARCE FINE HOMES LIMITED
PLYMOUTH C J PEARCE HOMES LTD PEARCE LAMPEN LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 03156734
Status Active
Incorporation Date 8 February 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of PEARCE FINE HOMES LIMITED are www.pearcefinehomes.co.uk, and www.pearce-fine-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Pearce Fine Homes Limited is a Private Limited Company. The company registration number is 03156734. Pearce Fine Homes Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Pearce Fine Homes Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . PEARCE, Christopher John is a Secretary of the company. PEARCE, Benjamin is a Director of the company. PEARCE, Christopher John is a Director of the company. PEARCE, Heather Maureen Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARCE, Christopher John
Appointed Date: 08 February 1996
Director
PEARCE, Benjamin
Appointed Date: 01 January 2011
45 years old
Director
PEARCE, Christopher John
Appointed Date: 08 February 1996
72 years old
Director
PEARCE, Heather Maureen Frances
Appointed Date: 08 February 1996
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Director
PEARCE, Leonard
Resigned: 01 January 2011
Appointed Date: 08 February 1996
104 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 FINE HOMES LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
02 Feb 2016
Change of share class name or designation
02 Feb 2016
Sub-division of shares on 18 December 2015
...
... and 55 more events
27 Oct 1997
Accounts for a dormant company made up to 28 February 1997
04 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1997
Return made up to 08/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1996
Secretary resigned
08 Feb 1996
Incorporation

PEARCE FINE HOMES LIMITED Charges

26 April 2013
Charge code 0315 6734 0006
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all interest in the land at kolar…
25 April 2013
Charge code 0315 6734 0005
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kolar liddicoat road lostwithiel cornwall t/no's CL246917…
8 January 2010
Legal charge
Delivered: 9 January 2010
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Parkdale school lane truro cornwall t/no CL144051 by way of…
26 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 4 and 5 west wharf mevagissey cornwall. By way of…
31 January 2002
Legal charge
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the south west side of…

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