BEN PEARSON LTD
DINAS POWYS

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4HE

Company number 07073666
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address STEPHEN MAYLED & ASSOCIATES LTD COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, SOUTH GLAMORGAN, CF64 4HE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEN PEARSON LTD are www.benpearson.co.uk, and www.ben-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Pearson Ltd is a Private Limited Company. The company registration number is 07073666. Ben Pearson Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Ben Pearson Ltd is Stephen Mayled Associates Ltd Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan Cf64 4he. . PEARSON, Rebekah is a Secretary of the company. PEARSON, Benjamin James is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
PEARSON, Rebekah
Appointed Date: 23 December 2009

Director
PEARSON, Benjamin James
Appointed Date: 12 November 2009
60 years old

Persons With Significant Control

Dr Ben Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Rebekah Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN PEARSON LTD Events

05 Dec 2016
Confirmation statement made on 10 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
07 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
09 Nov 2010
Annual return made up to 1 November 2010 with full list of shareholders
12 Feb 2010
Particulars of a mortgage or charge / charge no: 1
14 Jan 2010
Appointment of Rebekah Pearson as a secretary
12 Nov 2009
Incorporation

BEN PEARSON LTD Charges

18 July 2014
Charge code 0707 3666 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 queen street, exeter t/no DN67244…
15 July 2014
Charge code 0707 3666 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied on 9 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…