MICHIKO PEARLS LTD
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 02862615
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDSLANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Margaret Joan Gardner as a director on 19 October 2015. The most likely internet sites of MICHIKO PEARLS LTD are www.michikopearls.co.uk, and www.michiko-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michiko Pearls Ltd is a Private Limited Company. The company registration number is 02862615. Michiko Pearls Ltd has been working since 15 October 1993. The present status of the company is Active. The registered address of Michiko Pearls Ltd is Woodlands Grange Woodlandslane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £40.96k. It is £20.08k against last year. The cash in hand is £5.38k. It is £1.34k against last year. And the total assets are £96.3k, which is £-1.85k against last year. GARDNER, Maureen is a Secretary of the company. GARDNER, Maureen is a Director of the company. GARDNER, Richard Ian is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary GARDNER, Margaret Joan has been resigned. Director GARDNER, Keith William has been resigned. Director GARDNER, Margaret Joan has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


michiko pearls Key Finiance

LIABILITIES £40.96k
+96%
CASH £5.38k
+33%
TOTAL ASSETS £96.3k
-2%
All Financial Figures

Current Directors

Secretary
GARDNER, Maureen
Appointed Date: 01 January 2003
Director
GARDNER, Maureen
Appointed Date: 01 October 1999
82 years old
Director
GARDNER, Richard Ian
Appointed Date: 01 October 1999
75 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 18 October 1993
Appointed Date: 15 October 1993
Secretary
GARDNER, Margaret Joan
Resigned: 01 January 2003
Appointed Date: 18 October 1993
Director
GARDNER, Keith William
Resigned: 19 October 2015
Appointed Date: 18 October 1993
100 years old
Director
GARDNER, Margaret Joan
Resigned: 19 October 2015
Appointed Date: 17 July 2006
100 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 18 October 1993
Appointed Date: 15 October 1993

Persons With Significant Control

Mrs Maureen Gardner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Gardner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHIKO PEARLS LTD Events

16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Termination of appointment of Margaret Joan Gardner as a director on 19 October 2015
11 Nov 2015
Termination of appointment of Keith William Gardner as a director on 19 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
...
... and 63 more events
20 Oct 1994
Return made up to 15/10/94; full list of members
04 May 1994
Accounting reference date notified as 30/06
07 Nov 1993
New secretary appointed;director resigned
07 Nov 1993
Secretary resigned;new director appointed
15 Oct 1993
Incorporation

MICHIKO PEARLS LTD Charges

6 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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