R.W PIERCE GROUP LIMITED


Company number NI010138
Status Active
Incorporation Date 24 April 1974
Company Type Private Limited Company
Address 17 DARGAN CRESCENT, BELFAST, BT3 9RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 44,416 . The most likely internet sites of R.W PIERCE GROUP LIMITED are www.rwpiercegroup.co.uk, and www.r-w-pierce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. R W Pierce Group Limited is a Private Limited Company. The company registration number is NI010138. R W Pierce Group Limited has been working since 24 April 1974. The present status of the company is Active. The registered address of R W Pierce Group Limited is 17 Dargan Crescent Belfast Bt3 9rp. . PIERCE, John Charles is a Secretary of the company. PIERCE, John Charles is a Director of the company. PIERCE, Robert L is a Director of the company. Secretary PIERCE, Terence James has been resigned. Director BLANEY, Martin has been resigned. Director CRAWFORD, Brian James has been resigned. Director MCCLURE, Alan David, Dr. has been resigned. Director MCWILLIAMS OBE, Paul Henry, Dr has been resigned. Director PIERCE, Terence James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PIERCE, John Charles
Appointed Date: 18 August 2006

Director
PIERCE, John Charles
Appointed Date: 19 August 2011
55 years old

Director
PIERCE, Robert L

65 years old

Resigned Directors

Secretary
PIERCE, Terence James
Resigned: 31 August 2005

Director
BLANEY, Martin
Resigned: 30 November 2011
Appointed Date: 01 July 2008
61 years old

Director
CRAWFORD, Brian James
Resigned: 25 February 2011
Appointed Date: 01 September 2000
59 years old

Director
MCCLURE, Alan David, Dr.
Resigned: 31 December 2011
Appointed Date: 01 July 2008
76 years old

Director
MCWILLIAMS OBE, Paul Henry, Dr
Resigned: 15 August 2006
Appointed Date: 26 January 1999
88 years old

Director
PIERCE, Terence James
Resigned: 31 August 2005
81 years old

Persons With Significant Control

Mr John Charles Pierce
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Robert L Pierce
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

R.W PIERCE GROUP LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Accounts for a small company made up to 31 August 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 44,416

13 May 2015
Accounts for a small company made up to 31 August 2014
19 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 44,416

...
... and 123 more events
24 Apr 1974
Situation of reg office

24 Apr 1974
Statement of nominal cap

24 Apr 1974
Decl on compl on incorp

24 Apr 1974
Articles

24 Apr 1974
Memorandum

R.W PIERCE GROUP LIMITED Charges

9 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All monies floating charge. By way of floating charge all…
9 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All monies fixed charge on purchased debts. By way of fixed…
14 April 2006
Mortgage or charge
Delivered: 3 May 2006
Status: Satisfied on 3 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
20 January 2003
Mortgage or charge
Delivered: 20 January 2003
Status: Satisfied on 3 January 2008
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge by way of fixed…
9 January 2003
Mortgage or charge
Delivered: 24 January 2003
Status: Satisfied on 3 January 2008
Persons entitled: Bank of Ireland
Description: The balance owing - debenture all the company's undertaking…
9 January 2003
Mortgage or charge
Delivered: 24 January 2003
Status: Satisfied on 3 January 2008
Persons entitled: Bank of Ireland
Description: All monies indenture of mortgage the premises situate at…
16 March 1998
Mortgage or charge
Delivered: 25 March 1998
Status: Satisfied on 2 May 2003
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Premises situate at and known as 17/19…
8 July 1988
Floating charge
Delivered: 29 July 1988
Status: Satisfied on 14 June 2003
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
8 July 1988
Charge over all book debts
Delivered: 29 July 1988
Status: Satisfied on 14 June 2003
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.