JOSEPH & PEARCE LIMITED
LONDON


Company number 00376971
Status Active
Incorporation Date 31 October 1942
Company Type Private Limited Company
Address 6TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 65,935 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOSEPH & PEARCE LIMITED are www.josephpearce.co.uk, and www.joseph-pearce.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighty-three years and one months. Joseph Pearce Limited is a Private Limited Company. The company registration number is 00376971. Joseph Pearce Limited has been working since 31 October 1942. The present status of the company is Active. The registered address of Joseph Pearce Limited is 6th Floor 63 66 Hatton Garden London Ec1n 8le. The company`s financial liabilities are £1234.15k. It is £57.92k against last year. And the total assets are £2036.22k, which is £156.99k against last year. GLOVER, Katie is a Secretary of the company. JANNECE, David Paul is a Director of the company. JOSEPH, Brian Leslie Charles is a Director of the company. LOEB, Harry is a Director of the company. Secretary LOEB, Harry has been resigned. The company operates in "Wholesale of watches and jewellery".


joseph & pearce Key Finiance

LIABILITIES £1234.15k
+4%
CASH n/a
TOTAL ASSETS £2036.22k
+8%
All Financial Figures

Current Directors

Secretary
GLOVER, Katie
Appointed Date: 27 June 2008
Director
JANNECE, David Paul

65 years old
Director
JOSEPH, Brian Leslie Charles

90 years old
Director
LOEB, Harry

75 years old

Resigned Directors

Secretary
LOEB, Harry
Resigned: 27 June 2008

JOSEPH & PEARCE LIMITED Events

11 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 65,935
17 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 65,935
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
20 Apr 1988
Full accounts made up to 31 December 1987
20 Apr 1988
Return made up to 29/03/88; no change of members
26 May 1987
Full accounts made up to 31 December 1986
26 May 1987
Return made up to 21/05/87; full list of members
16 Sep 1975
Memorandum and Articles of Association

JOSEPH & PEARCE LIMITED Charges

18 October 2006
Legal assignment
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 August 2006
Floating charge (all assets)
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 May 1994
Charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 May 1981
Charge
Delivered: 27 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
1 May 1975
Floating charge
Delivered: 6 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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