PEARL HOMES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3EF

Company number 05435871
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address D J LUFFRUM, 2 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKS, RG7 3EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PEARL HOMES LIMITED are www.pearlhomes.co.uk, and www.pearl-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pearl Homes Limited is a Private Limited Company. The company registration number is 05435871. Pearl Homes Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Pearl Homes Limited is D J Luffrum 2 Bluebell Drive Burghfield Common Reading Berks Rg7 3ef. . LUFFRUM, David John is a Secretary of the company. LUFFRUM, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUFFRUM, Russell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUFFRUM, David John
Appointed Date: 26 April 2005
Director
LUFFRUM, David John
Appointed Date: 26 April 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
LUFFRUM, Russell
Resigned: 01 October 2010
Appointed Date: 26 April 2005
53 years old

PEARL HOMES LIMITED Events

25 Oct 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 3 in full
04 Sep 2015
Satisfaction of charge 4 in full
...
... and 36 more events
03 Aug 2005
Particulars of mortgage/charge
31 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
31 May 2005
Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
26 Apr 2005
Secretary resigned
26 Apr 2005
Incorporation

PEARL HOMES LIMITED Charges

4 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Satisfied on 15 November 2010
Persons entitled: Aib Group (UK) PLC
Description: 87 armour hill reading berks.
24 November 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied on 4 September 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 3 chesnut grove purley on thames…
1 August 2005
Mortgage debenture
Delivered: 3 August 2005
Status: Satisfied on 4 September 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 17 March 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 14 thameside caversham reading berks. By…
1 August 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 5 March 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 112 park lane tilehurst reading t/n…

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