PEARROC LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4XH

Company number 01850479
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address UNIT 4 BEDDINGTON CROSS, BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4XH
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,500 . The most likely internet sites of PEARROC LIMITED are www.pearroc.co.uk, and www.pearroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Pearroc Limited is a Private Limited Company. The company registration number is 01850479. Pearroc Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Pearroc Limited is Unit 4 Beddington Cross Beddington Farm Road Croydon Surrey Cr0 4xh. . HENSTOCK, Mary Teresa is a Secretary of the company. HENSTOCK, Gary is a Director of the company. HENSTOCK, John Alfred is a Director of the company. HENSTOCK, Mary Teresa is a Director of the company. HENSTOCK, Sarah is a Director of the company. Director BLACKMORE, Amanda Vivienne has been resigned. Director PARKER, Christopher David has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
HENSTOCK, Mary Teresa
Director
HENSTOCK, Gary
Appointed Date: 31 December 2003
54 years old
Director
HENSTOCK, John Alfred

76 years old
Director
HENSTOCK, Mary Teresa

76 years old
Director
HENSTOCK, Sarah
Appointed Date: 31 December 2003
46 years old

Resigned Directors

Director
BLACKMORE, Amanda Vivienne
Resigned: 31 August 1994
63 years old
Director
PARKER, Christopher David
Resigned: 16 May 2000
77 years old

Persons With Significant Control

John Alfred Henstock
Notified on: 6 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARROC LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,500
12 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,500
...
... and 81 more events
19 May 1988
Wd 14/04/88 ad 21/03/88--------- £ si 2498@1=2498 £ ic 2/2500
04 Mar 1987
New director appointed
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 18/01/87; full list of members
24 Sep 1984
Incorporation

PEARROC LIMITED Charges

13 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 22 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Rent deposit deed
Delivered: 22 December 2004
Status: Satisfied on 22 May 2010
Persons entitled: Cheval Property Holdings Limited
Description: Lease of unit 2, 35 imperial way airport industrial estate…
31 January 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied on 19 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a first floor flat 22 relko gardens sutton…

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