PEARL CHEMICALS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0ND

Company number 03172956
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address THE WHITEHOUSE, DARLASTON PARK, STONE, STAFFORDSHIRE, ST15 0ND
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 391 . The most likely internet sites of PEARL CHEMICALS LIMITED are www.pearlchemicals.co.uk, and www.pearl-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Norton Bridge Rail Station is 2.9 miles; to Wedgwood Rail Station is 3.1 miles; to Blythe Bridge Rail Station is 6.1 miles; to Stoke-on-Trent Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Chemicals Limited is a Private Limited Company. The company registration number is 03172956. Pearl Chemicals Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Pearl Chemicals Limited is The Whitehouse Darlaston Park Stone Staffordshire St15 0nd. . DEE, Lesley Pamela is a Secretary of the company. DEE, Gerald Philip is a Director of the company. DEE, Ritchie Matthew is a Director of the company. SEABRIDGE, Bonnie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
DEE, Lesley Pamela
Appointed Date: 14 March 1996
Director
DEE, Gerald Philip
Appointed Date: 14 March 1996
77 years old
Director
DEE, Ritchie Matthew
Appointed Date: 01 December 2007
50 years old
Director
SEABRIDGE, Bonnie
Appointed Date: 10 February 2014
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mrs Lesley Pamela Dee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Philip Dee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ritchie Matthew Dee
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Bonnie Seabridge
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PEARL CHEMICALS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 391
12 Nov 2015
Memorandum and Articles of Association
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/conflicts of interest 01/09/2015
  • RES12 ‐ Resolution of varying share rights or name
...
... and 56 more events
11 Jul 1997
Accounts for a small company made up to 31 March 1997
24 Apr 1997
Return made up to 14/03/97; full list of members
12 Jul 1996
Particulars of mortgage/charge
21 Mar 1996
Secretary resigned
14 Mar 1996
Incorporation

PEARL CHEMICALS LIMITED Charges

23 May 2014
Charge code 0317 2956 0002
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 July 1996
Fixed and floating charge
Delivered: 12 July 1996
Status: Satisfied on 24 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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