PEARCE HOLDINGS ST ALBANS LIMITED
ST. ALBANS MONAN LTD.

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 03001378
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 113,636 . The most likely internet sites of PEARCE HOLDINGS ST ALBANS LIMITED are www.pearceholdingsstalbans.co.uk, and www.pearce-holdings-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Pearce Holdings St Albans Limited is a Private Limited Company. The company registration number is 03001378. Pearce Holdings St Albans Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Pearce Holdings St Albans Limited is Pearce House Acrewood Way St Albans Hertfordshire Al4 0jy. . BERRIDGE, Andrew Christopher is a Secretary of the company. BERRIDGE, Andrew Christopher is a Director of the company. BERRIDGE, Steven John is a Director of the company. JONES, Sian is a Director of the company. PEARCE, Simon Michael is a Director of the company. Secretary PEARCE, Janice Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Janice Pauline has been resigned. Director ROYSTON, James Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BERRIDGE, Andrew Christopher
Appointed Date: 03 December 2002
Director
BERRIDGE, Andrew Christopher
Appointed Date: 19 February 2001
51 years old
Director
BERRIDGE, Steven John
Appointed Date: 18 February 2001
49 years old
Director
JONES, Sian
Appointed Date: 20 February 2009
61 years old
Director
PEARCE, Simon Michael
Appointed Date: 09 January 1995
67 years old

Resigned Directors

Secretary
PEARCE, Janice Pauline
Resigned: 03 December 2002
Appointed Date: 09 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 14 December 1994
Director
PEARCE, Janice Pauline
Resigned: 03 December 2002
Appointed Date: 09 January 1995
74 years old
Director
ROYSTON, James Edward
Resigned: 30 August 2013
Appointed Date: 20 February 2009
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1995
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Simon Michael Pearce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARCE HOLDINGS ST ALBANS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 113,636
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 113,636
...
... and 88 more events
10 Feb 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1995
£ nc 1000/500000 09/01/95
10 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Incorporation

PEARCE HOLDINGS ST ALBANS LIMITED Charges

19 August 2014
Charge code 0300 1378 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: James Royston as Trustee of the Monan LTD Executive Pension Scheme Andrew Christopher Berridge as Trustee of the Monan LTD Executive Pension Scheme Simon Pearce as Trustee of the Monan LTD Executive Pension Scheme Rowanmoor Trustees Limited as Trustee of the Monan LTD Executive Pension Scheme
Description: F/H property k/a unit 2 bessemer close verwood t/no DT60915…
10 March 2011
Mortgage debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Guarantee & debenture
Delivered: 3 February 2009
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2003
Memorandum of charge over shares
Delivered: 11 July 2003
Status: Satisfied on 20 May 2004
Persons entitled: Hays Commercial Services Limited
Description: 1000 b shares of £1 each in the issued share capital of…
26 June 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 20 May 2004
Persons entitled: Hays Commercial Services Limited
Description: 9 osier way leyton E10 5JB. Fixed and floating charges over…
19 January 2000
Equitable charge
Delivered: 8 February 2000
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Net proceeds of sale and of the net rents and profits till…
18 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied on 31 July 2002
Persons entitled: Barclays Bank PLC
Description: Factory premises osier way leyton l/b of waltham forest.

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