THREE PEARS LIMITED
WARLEY THREE PEARS WHOLESALE CASH & CARRY LIMITED

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 01107147
Status Active
Incorporation Date 9 April 1973
Company Type Private Limited Company
Address UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016. The most likely internet sites of THREE PEARS LIMITED are www.threepears.co.uk, and www.three-pears.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Three Pears Limited is a Private Limited Company. The company registration number is 01107147. Three Pears Limited has been working since 09 April 1973. The present status of the company is Active. The registered address of Three Pears Limited is Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0jy. . TONKS, Karen Elizabeth is a Secretary of the company. DUNN, Edward Stanley is a Director of the company. Secretary GILLESPIE, Hilary Margaret has been resigned. Director CLARKE, Angela Glinnis Howell has been resigned. Director CLARKE, Robert has been resigned. Director DUNN, Edward Harry has been resigned. Director DUNN, Margaret has been resigned. Director GILLESPIE, Hilary Margaret has been resigned. Director GILLESPIE, Raymond Rodney has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TONKS, Karen Elizabeth
Appointed Date: 06 April 2004
Director
DUNN, Edward Stanley
Appointed Date: 01 September 1992
56 years old

Resigned Directors

Secretary
GILLESPIE, Hilary Margaret
Resigned: 06 April 2004
Director
CLARKE, Angela Glinnis Howell
Resigned: 19 July 2001
Appointed Date: 01 September 1992
76 years old
Director
CLARKE, Robert
Resigned: 01 June 2007
80 years old
Director
DUNN, Edward Harry
Resigned: 16 April 1996
98 years old
Director
DUNN, Margaret
Resigned: 20 November 2003
96 years old
Director
GILLESPIE, Hilary Margaret
Resigned: 06 April 2004
Appointed Date: 01 September 1992
71 years old
Director
GILLESPIE, Raymond Rodney
Resigned: 27 May 2016
77 years old

Persons With Significant Control

Mr Edward Stanley Dunn
Notified on: 28 September 2016
56 years old
Nature of control: Right to appoint and remove directors
Three Pears Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

THREE PEARS LIMITED Events

09 Nov 2016
Accounts for a medium company made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Jun 2016
Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016
10 May 2016
Registration of charge 011071470004, created on 29 April 2016
07 Dec 2015
Accounts for a medium company made up to 28 February 2015
...
... and 80 more events
06 Sep 1988
Return made up to 23/10/87; full list of members
19 Jan 1988
Full accounts made up to 28 March 1987
03 Aug 1987
Return made up to 15/12/86; full list of members
02 Apr 1987
Full accounts made up to 4 April 1986
09 Apr 1973
Incorporation

THREE PEARS LIMITED Charges

29 April 2016
Charge code 0110 7147 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 January 2012
Mortgage
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 6, station road, rowley regis, west midlands…
25 November 2011
An omnibus guarantee and set-off agreement
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 October 2011
Debenture deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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