B.A. AND C. PEARSON LIMITED
RICHMOND WISEACTUAL LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5NY
Company number 02694048
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 14 TO 15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of B.A. AND C. PEARSON LIMITED are www.baandcpearson.co.uk, and www.b-a-and-c-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. B A and C Pearson Limited is a Private Limited Company. The company registration number is 02694048. B A and C Pearson Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of B A and C Pearson Limited is 14 To 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire Dl10 5ny. The company`s financial liabilities are £199k. It is £13.12k against last year. And the total assets are £121.54k, which is £29.46k against last year. PEARSON, Violet Alice Ann is a Secretary of the company. PEARSON, Barry is a Director of the company. PEARSON, Craig Barry is a Director of the company. PEARSON, Violet Alice Ann is a Director of the company. Secretary SMITH, Catherine Gwendoline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, John Nicholas has been resigned. Director SMITH, Catherine Gwendoline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


b.a. and c. pearson Key Finiance

LIABILITIES £199k
+7%
CASH n/a
TOTAL ASSETS £121.54k
+31%
All Financial Figures

Current Directors

Secretary
PEARSON, Violet Alice Ann
Appointed Date: 13 November 1992
Director
PEARSON, Barry
Appointed Date: 13 November 1992
76 years old
Director
PEARSON, Craig Barry
Appointed Date: 11 August 2003
50 years old
Director
PEARSON, Violet Alice Ann
Appointed Date: 13 November 1992
76 years old

Resigned Directors

Secretary
SMITH, Catherine Gwendoline
Resigned: 13 November 1992
Appointed Date: 29 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1992
Appointed Date: 05 March 1992
Director
JAMES, John Nicholas
Resigned: 13 November 1992
Appointed Date: 29 April 1992
72 years old
Director
SMITH, Catherine Gwendoline
Resigned: 13 November 1992
Appointed Date: 29 April 1992
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Mr Barry Pearson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violet Alice Ann Pearson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Barry Pearson
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A. AND C. PEARSON LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 September 2016
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Apr 2016
Micro company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
16 Apr 2015
Micro company accounts made up to 30 September 2014
...
... and 64 more events
18 May 1992
Secretary resigned;new secretary appointed
18 May 1992
Director resigned;new director appointed
18 May 1992
Director resigned;new director appointed
18 May 1992
Registered office changed on 18/05/92 from: 2 baches street london N1 6UB
05 Mar 1992
Incorporation

B.A. AND C. PEARSON LIMITED Charges

12 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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