D H PEARSON LIMITED
BEDALE


Company number 04109832
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address THE GARAGE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 9PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Paul William Tolmie as a director on 1 April 2017; Appointment of Mr David Keith Edghill as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D H PEARSON LIMITED are www.dhpearson.co.uk, and www.d-h-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. D H Pearson Limited is a Private Limited Company. The company registration number is 04109832. D H Pearson Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of D H Pearson Limited is The Garage Patrick Brompton Bedale North Yorkshire Dl8 9pt. . CASTLE, David Andrew is a Director of the company. EDGHILL, David Keith is a Director of the company. TOLMIE, Paul William is a Director of the company. WARD, Michael James is a Director of the company. Secretary WARD, Mark Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Stephen David has been resigned. Director WARD, Michael James has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CASTLE, David Andrew
Appointed Date: 02 June 2016
73 years old
Director
EDGHILL, David Keith
Appointed Date: 01 April 2017
45 years old
Director
TOLMIE, Paul William
Appointed Date: 01 April 2017
64 years old
Director
WARD, Michael James
Appointed Date: 26 August 2016
57 years old

Resigned Directors

Secretary
WARD, Mark Stephen
Resigned: 02 June 2016
Appointed Date: 17 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
COOKE, Stephen David
Resigned: 07 December 2016
Appointed Date: 02 June 2016
73 years old
Director
WARD, Michael James
Resigned: 02 June 2016
Appointed Date: 17 November 2000
57 years old

Persons With Significant Control

Bulk Logistics Group Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

D H PEARSON LIMITED Events

03 Apr 2017
Appointment of Mr Paul William Tolmie as a director on 1 April 2017
03 Apr 2017
Appointment of Mr David Keith Edghill as a director on 1 April 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Stephen David Cooke as a director on 7 December 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 39 more events
19 Sep 2002
Accounts for a small company made up to 31 December 2001
25 Jan 2002
Return made up to 17/11/01; full list of members
10 Sep 2001
Accounting reference date extended from 30/11/01 to 31/12/01
17 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

D H PEARSON LIMITED Charges

2 June 2016
Charge code 0410 9832 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…

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