JOHN PEARCE (GLYNNEATH) LIMITED
GLYNNEATH


Company number 02666622
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address WILLOWFIELD, CHAIN WALK, GLYNNEATH, W GLAM
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JOHN PEARCE (GLYNNEATH) LIMITED are www.johnpearceglynneath.co.uk, and www.john-pearce-glynneath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. John Pearce Glynneath Limited is a Private Limited Company. The company registration number is 02666622. John Pearce Glynneath Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of John Pearce Glynneath Limited is Willowfield Chain Walk Glynneath W Glam. . PEARCE, John is a Secretary of the company. DAVIES, Hayley Kim is a Director of the company. DAVIES, Richard Clive is a Director of the company. PEARCE, John is a Director of the company. PEARCE, Joyce Yvonne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEARCE, John
Appointed Date: 17 January 1992
Director
DAVIES, Hayley Kim
Appointed Date: 01 August 2002
57 years old
Director
DAVIES, Richard Clive
Appointed Date: 01 August 2002
60 years old
Director
PEARCE, John
Appointed Date: 17 January 1992
83 years old
Director
PEARCE, Joyce Yvonne
Appointed Date: 19 January 1992
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1992
Appointed Date: 28 November 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1992
Appointed Date: 28 November 1991

Persons With Significant Control

Mr John Pearce
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Joyce Pearce
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

JOHN PEARCE (GLYNNEATH) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 28 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,500
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
28 Jan 1992
Director resigned;new director appointed
28 Jan 1992
Secretary resigned;new secretary appointed
28 Jan 1992
Director resigned;new director appointed
24 Jan 1992
Company name changed urbandemo LIMITED\certificate issued on 27/01/92
28 Nov 1991
Incorporation

JOHN PEARCE (GLYNNEATH) LIMITED Charges

14 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1996
Legal mortgage
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 hirwaun industrial estate hirwaun mid glamorgan and…
8 November 1993
Debenture
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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