PEARLMEAD LIMITED
ESSEX


Company number 09115331
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address THE BARGE, HAWK HILL, BATTLESBRIDGE, ESSEX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of PEARLMEAD LIMITED are www.pearlmead.co.uk, and www.pearlmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pearlmead Limited is a Private Limited Company. The company registration number is 09115331. Pearlmead Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Pearlmead Limited is The Barge Hawk Hill Battlesbridge Essex. . DRAKE, Tracey Jane is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DRAKE, Tracey Jane
Appointed Date: 28 November 2014
57 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 November 2014
Appointed Date: 03 July 2014
Director
PURDON, Jonathan Gardner
Resigned: 28 November 2014
Appointed Date: 03 July 2014
59 years old

Persons With Significant Control

Mr David John Ripo
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PEARLMEAD LIMITED Events

08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jan 2016
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to The Barge, Hawk Hill Battlesbridge Essex on 8 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
28 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
28 Nov 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 28 November 2014
28 Nov 2014
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 2 High Street Billericay Essex CM12 9BG on 28 November 2014
28 Nov 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 November 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

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