Company number 04338051
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address ROSEDOWN FARM, MARSTON ROAD, SHERBORNE, DORSET, DT9 4SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,100
. The most likely internet sites of PEARCE SEEDS SPORTING SERVICES LIMITED are www.pearceseedssportingservices.co.uk, and www.pearce-seeds-sporting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pearce Seeds Sporting Services Limited is a Private Limited Company.
The company registration number is 04338051. Pearce Seeds Sporting Services Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Pearce Seeds Sporting Services Limited is Rosedown Farm Marston Road Sherborne Dorset Dt9 4sx. . TUFFIN, Kenneth Leslie is a Director of the company. Secretary CRITCHLEY, Marlene Jean has been resigned. Secretary WOODS, Julia Joan Beatrice Lucy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODS, Derek Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
WOODS, Derek Bryan
Resigned: 31 December 2014
Appointed Date: 11 December 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Pearce Seeds (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEARCE SEEDS SPORTING SERVICES LIMITED Events
16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
21 Sep 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Termination of appointment of Marlene Jean Critchley as a secretary on 31 March 2015
...
... and 41 more events
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation
17 December 2012
An omnibus guarantee and set-off agreement
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 March 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 23 feb 2006 and
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 February 2006
Omnibus guarantee and set-off agreement
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 February 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…