PEARL DEVELOPMENT LTD
ROTHERHAM PEARL DEVELOPMT LTD. MASTRICT LTD.

Hellopages » South Yorkshire » Rotherham » S60 2RJ

Company number 03486509
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address THE NOOK, LISLE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Robert Longden on 20 September 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of PEARL DEVELOPMENT LTD are www.pearldevelopment.co.uk, and www.pearl-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pearl Development Ltd is a Private Limited Company. The company registration number is 03486509. Pearl Development Ltd has been working since 29 December 1997. The present status of the company is Active. The registered address of Pearl Development Ltd is The Nook Lisle Road Rotherham South Yorkshire S60 2rj. The company`s financial liabilities are £13.77k. It is £3.03k against last year. And the total assets are £107.51k, which is £48.97k against last year. LONGDEN, Lisa Jane is a Secretary of the company. LONGDEN, Graham is a Director of the company. LONGDEN, Robert is a Director of the company. Secretary LONGDEN, Robert has been resigned. Secretary SCRIVENS, Andrew Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONGDEN, Richard has been resigned. Director LONGDEN, Robert has been resigned. Director SCRIVENS, Andrew Thomas has been resigned. The company operates in "Construction of domestic buildings".


pearl development Key Finiance

LIABILITIES £13.77k
+28%
CASH n/a
TOTAL ASSETS £107.51k
+83%
All Financial Figures

Current Directors

Secretary
LONGDEN, Lisa Jane
Appointed Date: 11 June 2009
Director
LONGDEN, Graham
Appointed Date: 02 December 2004
60 years old
Director
LONGDEN, Robert
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
LONGDEN, Robert
Resigned: 11 June 2009
Appointed Date: 22 March 2002
Secretary
SCRIVENS, Andrew Thomas
Resigned: 22 March 2002
Appointed Date: 29 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Director
LONGDEN, Richard
Resigned: 11 June 2009
Appointed Date: 25 January 2008
57 years old
Director
LONGDEN, Robert
Resigned: 12 June 2009
Appointed Date: 29 December 1997
62 years old
Director
SCRIVENS, Andrew Thomas
Resigned: 22 March 2002
Appointed Date: 29 December 1997
63 years old

Persons With Significant Control

Mr Robert Longden
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

PEARL DEVELOPMENT LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Sep 2016
Director's details changed for Mr Robert Longden on 20 September 2016
16 May 2016
Micro company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
06 Jan 1998
Secretary resigned
06 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/12/97
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.
06 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/12/97
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.
06 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/12/97
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.
29 Dec 1997
Incorporation

PEARL DEVELOPMENT LTD Charges

17 October 2005
Legal charge
Delivered: 7 November 2005
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 42 cantley lane doncaster south yorkshire. By…
12 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 5 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 42 cantley lane doncaster. With the benefit of all…

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