PEARSON GARDEN SUPPLIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 6RL
Company number 03789884
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address LOXLEY NURSERIES, LONG LANE, LOXLEY, SHEFFIELD, SOUTH YORKSHIRE, S6 6RL
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of PEARSON GARDEN SUPPLIES LIMITED are www.pearsongardensupplies.co.uk, and www.pearson-garden-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bamford Rail Station is 7.6 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 9 miles; to Barnsley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Garden Supplies Limited is a Private Limited Company. The company registration number is 03789884. Pearson Garden Supplies Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Pearson Garden Supplies Limited is Loxley Nurseries Long Lane Loxley Sheffield South Yorkshire S6 6rl. . PEARSON, Jeanette is a Secretary of the company. PEARSON, Jeanette is a Director of the company. PEARSON, Keith John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
PEARSON, Jeanette
Appointed Date: 15 June 1999

Director
PEARSON, Jeanette
Appointed Date: 24 June 2005
56 years old

Director
PEARSON, Keith John
Appointed Date: 15 June 1999
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999

Persons With Significant Control

Mr Keith John Pearson
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Pearson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON GARDEN SUPPLIES LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100

...
... and 42 more events
20 Jun 1999
Director resigned
20 Jun 1999
Secretary resigned
20 Jun 1999
New secretary appointed
20 Jun 1999
New director appointed
15 Jun 1999
Incorporation

PEARSON GARDEN SUPPLIES LIMITED Charges

24 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of long lane bradfield south…
19 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 30 September 2003
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of long lane bradfield sheffield…
15 September 1999
Debenture
Delivered: 18 September 1999
Status: Satisfied on 30 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…