PEERS HARDY (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7GN

Company number 01391526
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address PRECISION HOUSE STARLEY WAY,BIRMINGHAM INTERNATIONAL, PARK, BICKENHILL LANE, SOLIHULL, WEST MIDLANDS, B37 7GN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEERS HARDY (UK) LIMITED are www.peershardyuk.co.uk, and www.peers-hardy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Peers Hardy Uk Limited is a Private Limited Company. The company registration number is 01391526. Peers Hardy Uk Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Peers Hardy Uk Limited is Precision House Starley Way Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7gn. . CROWE, David Nicholas is a Secretary of the company. BAKER, Nicholas Charles is a Director of the company. CROWE, David Nicholas is a Director of the company. HARRY, Paul Valentine is a Director of the company. STORY, John Edward is a Director of the company. Secretary NOCK, Keith Malcolm has been resigned. Secretary POTTER, Stephen James has been resigned. Secretary RICHARDS, Roy Harvey has been resigned. Secretary WOOLLEY, Nigel Roland has been resigned. Director MIDDLETON, Peter has been resigned. Director NOCK, Keith Malcolm has been resigned. Director POTTER, Stephen James has been resigned. Director RAWLINGS, David Alfred, Group Marketing Director has been resigned. Director STUART, Robert John has been resigned. Director VERRILLS, Phillip has been resigned. Director WOOLLEY, Nigel Roland has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
CROWE, David Nicholas
Appointed Date: 29 January 2013
Director
BAKER, Nicholas Charles
Appointed Date: 01 July 1998
63 years old
Director
CROWE, David Nicholas
Appointed Date: 29 January 2014
58 years old
Director
HARRY, Paul Valentine
Appointed Date: 24 July 2006
61 years old
Director
STORY, John Edward

74 years old

Resigned Directors

Secretary
NOCK, Keith Malcolm
Resigned: 12 June 2000
Appointed Date: 31 July 1997
Secretary
POTTER, Stephen James
Resigned: 31 December 2013
Appointed Date: 02 July 2001
Secretary
RICHARDS, Roy Harvey
Resigned: 31 July 1998
Appointed Date: 17 January 1994
Secretary
WOOLLEY, Nigel Roland
Resigned: 17 January 1994
Director
MIDDLETON, Peter
Resigned: 02 September 2008
Appointed Date: 16 May 2006
68 years old
Director
NOCK, Keith Malcolm
Resigned: 12 June 2000
Appointed Date: 01 October 1997
82 years old
Director
POTTER, Stephen James
Resigned: 31 December 2013
Appointed Date: 29 January 2003
59 years old
Director
RAWLINGS, David Alfred, Group Marketing Director
Resigned: 18 September 1996
Appointed Date: 01 October 1991
94 years old
Director
STUART, Robert John
Resigned: 18 July 1995
71 years old
Director
VERRILLS, Phillip
Resigned: 31 January 2013
Appointed Date: 01 March 2007
58 years old
Director
WOOLLEY, Nigel Roland
Resigned: 24 January 2003
73 years old

Persons With Significant Control

Mr John Edward Story
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEERS HARDY (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 83,800
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
30 Oct 1986
Return made up to 30/09/86; full list of members
30 Oct 1986
Secretary's particulars changed;director's particulars changed
29 Jun 1984
Company name changed\certificate issued on 29/06/84
05 Oct 1981
Registered office changed
28 Sep 1978
Certificate of incorporation

PEERS HARDY (UK) LIMITED Charges

14 November 2011
Legal assignment
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied on 12 July 2011
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: All that property at west bromwich known as unit 15…
27 April 1984
Guarantee & debenture
Delivered: 1 May 1984
Status: Satisfied on 12 July 2011
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
10 June 1981
Guarantee & debenture
Delivered: 17 June 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
27 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H unit 15, hillard industrial estate, off izons lane…
4 March 1980
Floating charge
Delivered: 11 March 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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