ISG PEARCE LIMITED
BRISTOL PEARCE GROUP LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8YU

Company number 00409459
Status Active
Incorporation Date 1 May 1946
Company Type Private Limited Company
Address GROUND FLOOR UNIT 1200 PARK HOUSE, PARKWAY NORTH, NEWBRICK ROAD, STOKE GIFFORD, BRISTOL, UNITED KINGDOM, BS34 8YU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 004094590033 in full; Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU on 21 November 2016; Appointment of Mr Paul Martin Cossell as a director on 1 November 2016. The most likely internet sites of ISG PEARCE LIMITED are www.isgpearce.co.uk, and www.isg-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.2 miles; to Keynsham Rail Station is 7.1 miles; to Chepstow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isg Pearce Limited is a Private Limited Company. The company registration number is 00409459. Isg Pearce Limited has been working since 01 May 1946. The present status of the company is Active. The registered address of Isg Pearce Limited is Ground Floor Unit 1200 Park House Parkway North Newbrick Road Stoke Gifford Bristol United Kingdom Bs34 8yu. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. DEMETRIOU, Andreas Terezos is a Director of the company. HILL, Darren Richard Leslie is a Director of the company. MARTIN, Robert Samuel is a Director of the company. STOCKTON, Mark is a Director of the company. TAYLOR, Andrew Imray is a Director of the company. Secretary HERRING, Brian William has been resigned. Secretary LEIGH, Timothy Nicholas has been resigned. Director ADAMS, Alan John has been resigned. Director BAILEY, Michael William John has been resigned. Director BIRD, Michael has been resigned. Director CALLCUTT, John has been resigned. Director CLARK, Peter Arnold has been resigned. Director COWING, Helen Gaye has been resigned. Director CRIPPS, Bernard John has been resigned. Director CURTIS, Roger Mason has been resigned. Director DALE HARRIS, Andrew has been resigned. Director FORREST, Colin Ian has been resigned. Director HARGREAVES, Claire has been resigned. Director HERRING, Brian William has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAWTHER, David has been resigned. Director LEIGH, Timothy Nicholas has been resigned. Director LEVESON, Roger Kellie has been resigned. Director POPLE, Clive has been resigned. Director PRICE, Richard Frederick has been resigned. Director RACKSTRAW, John William has been resigned. Director RITCHIE, James has been resigned. Director ROSS, Donald has been resigned. Director STANIFORTH, Andrew John has been resigned. Director TROTTER, Steve has been resigned. Director YOUDS, Jill Francine has been resigned. Director YOUNGMAN, Richard David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 12 November 2007
Director
COSSELL, Paul Martin
Appointed Date: 01 November 2016
60 years old
Director
DEMETRIOU, Andreas Terezos
Appointed Date: 21 February 2007
56 years old
Director
HILL, Darren Richard Leslie
Appointed Date: 14 March 2012
62 years old
Director
MARTIN, Robert Samuel
Appointed Date: 19 February 2004
64 years old
Director
STOCKTON, Mark
Appointed Date: 31 July 2016
61 years old
Director
TAYLOR, Andrew Imray
Appointed Date: 25 May 2010
69 years old

Resigned Directors

Secretary
HERRING, Brian William
Resigned: 25 February 2000
Secretary
LEIGH, Timothy Nicholas
Resigned: 12 November 2007
Appointed Date: 25 February 2000
Director
ADAMS, Alan John
Resigned: 01 January 1997
Appointed Date: 01 February 1994
82 years old
Director
BAILEY, Michael William John
Resigned: 12 November 2007
Appointed Date: 23 November 2005
72 years old
Director
BIRD, Michael
Resigned: 31 October 2015
Appointed Date: 24 February 2012
67 years old
Director
CALLCUTT, John
Resigned: 30 January 2003
79 years old
Director
CLARK, Peter Arnold
Resigned: 01 February 1994
89 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
CRIPPS, Bernard John
Resigned: 30 April 1995
93 years old
Director
CURTIS, Roger Mason
Resigned: 01 February 1994
89 years old
Director
DALE HARRIS, Andrew
Resigned: 10 March 2009
Appointed Date: 18 March 2004
68 years old
Director
FORREST, Colin Ian
Resigned: 31 January 2012
Appointed Date: 20 July 2005
67 years old
Director
HARGREAVES, Claire
Resigned: 20 July 2005
Appointed Date: 17 April 2003
57 years old
Director
HERRING, Brian William
Resigned: 25 February 2000
85 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 12 November 2007
64 years old
Director
LAWTHER, David
Resigned: 29 April 2016
Appointed Date: 12 November 2007
68 years old
Director
LEIGH, Timothy Nicholas
Resigned: 30 May 2012
Appointed Date: 25 February 2000
73 years old
Director
LEVESON, Roger Kellie
Resigned: 18 October 2003
Appointed Date: 17 April 2003
69 years old
Director
POPLE, Clive
Resigned: 20 July 2005
Appointed Date: 22 April 2004
56 years old
Director
PRICE, Richard Frederick
Resigned: 08 April 2011
Appointed Date: 28 August 2008
72 years old
Director
RACKSTRAW, John William
Resigned: 12 November 2007
Appointed Date: 06 December 2002
79 years old
Director
RITCHIE, James
Resigned: 31 January 2003
Appointed Date: 19 November 1996
83 years old
Director
ROSS, Donald
Resigned: 30 January 2003
80 years old
Director
STANIFORTH, Andrew John
Resigned: 24 May 2010
Appointed Date: 17 April 2003
62 years old
Director
TROTTER, Steve
Resigned: 29 February 2012
Appointed Date: 12 November 2007
77 years old
Director
YOUDS, Jill Francine
Resigned: 14 July 2006
Appointed Date: 31 May 2004
59 years old
Director
YOUNGMAN, Richard David
Resigned: 12 November 2007
Appointed Date: 29 April 2003
66 years old

ISG PEARCE LIMITED Events

20 Mar 2017
Satisfaction of charge 004094590033 in full
21 Nov 2016
Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU on 21 November 2016
17 Nov 2016
Appointment of Mr Paul Martin Cossell as a director on 1 November 2016
13 Oct 2016
Auditor's resignation
31 Aug 2016
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
...
... and 240 more events
12 Jan 1978
Accounts made up to 31 May 1977
14 Jan 1977
Annual return made up to 29/12/76
14 Jan 1977
Accounts made up to 31 May 1976
20 Oct 1976
Company name changed\certificate issued on 20/10/76
16 Jan 1976
Accounts made up to 31 May 1975

ISG PEARCE LIMITED Charges

14 January 2015
Charge code 0040 9459 0034
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
19 February 2014
Charge code 0040 9459 0033
Delivered: 25 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 28 January 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all land…
16 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 8 October 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 8 October 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Rent deposit deed
Delivered: 29 May 2004
Status: Satisfied on 16 October 2007
Persons entitled: The Westminster Roman Catholic Diocese Trustee
Description: The sum of £4,500.00.
26 March 2003
A deed of admission to an omnibus letter of set-off dated 14/06/1999
Delivered: 5 April 2003
Status: Satisfied on 22 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2003
All assets debenture
Delivered: 6 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Great western house old station road barnstaple devon t/no:…
14 January 1980
Legal charge
Delivered: 23 January 1980
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: L/H land fronting oaklands avenue, whitchurch, bristol.
7 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Land at east reach and queen street, taunton somerset.
7 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Land at southfield road, westbury-on-trym, bristol.
7 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Land at hallen road henbury, bristol. Title no. Bl 23213.
7 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 27 nicholls lane, winterbourne, bristol.
7 August 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Land at portbury, bristol.
16 February 1976
Legal charge
Delivered: 23 February 1976
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at stoke gifford arms k/a pugsley's yard.
16 February 1976
Legal charge
Delivered: 23 February 1976
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 4 eastfield road, offices adjoining no 2 eastfield road and…
27 April 1971
Mortgage
Delivered: 7 May 1971
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at stoke gifford gloucs.
27 April 1971
Mortgage
Delivered: 7 May 1971
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at southmead road westbury-on-trym, bristol.
27 July 1966
Mortgage
Delivered: 5 August 1966
Status: Satisfied on 14 January 1992
Persons entitled: Midland Bank PLC
Description: Land on north and north west side of southfield house…
6 July 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 151 & 153 southmead road, westbury on trym, bristol.
6 July 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 149 southmead road, westbury on trym, bristol.
6 July 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at choch lane westbury on trym, bristol.
6 July 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Belle vue cottage, wedbury hill, westbury on trym, bristol.
6 July 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 4 eastfield road & offices adjoining of and workshops at 1…
17 October 1962
Mortgage
Delivered: 17 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises at chock lane, westbury on trym bristol.
17 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 14 January 1992
Description: Belle vue cottage westbury hill, westbury-on-trym, bristol.
17 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Premises of eastfield road, westbury-on-trym.
17 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 4 eastfield rd bristol. Offices adjoining 2 eastfield road…
17 October 1962
Mortgage
Delivered: 17 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 151 & 153 southmead road westbury on trym bristol.
17 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: 149 southmead rd westbury on trym bristol.
17 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: Seventeen yearly rents on premises at bodons close bristol.
26 May 1953
Mortgage
Delivered: 30 May 1953
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: No. 4, eastfield road, offices adjoining no. 2 eastfield…
16 January 1948
Mortgage
Delivered: 9 July 1952
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: No. 4, eastfield road, offices adjoining no. 2 eastfield…
16 January 1948
Mortgage
Delivered: 16 January 1948
Status: Satisfied on 14 January 1992
Persons entitled: Lloyds Bank PLC
Description: No. 4, eastfield road, offices adjoining no. 2 eastfield…

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