PEARTIME LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 03336533
Status In Administration
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Administrator's progress report to 24 January 2017; Result of meeting of creditors; Statement of affairs with form 2.14B. The most likely internet sites of PEARTIME LIMITED are www.peartime.co.uk, and www.peartime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Peartime Limited is a Private Limited Company. The company registration number is 03336533. Peartime Limited has been working since 19 March 1997. The present status of the company is In Administration. The registered address of Peartime Limited is St Ann S Manor 6 8 St Ann Street Salisbury Wiltshire Sp1 2dn. . WHITEHEAD, James Thomas is a Secretary of the company. PALMER, James Saville is a Director of the company. PALMER, Rowland Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITEHEAD, James Thomas
Appointed Date: 01 January 2004
Director
PALMER, James Saville
Appointed Date: 26 March 1997
66 years old
Director
PALMER, Rowland Andrew
Appointed Date: 26 March 1997
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 26 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997

PEARTIME LIMITED Events

02 Mar 2017
Administrator's progress report to 24 January 2017
12 Oct 2016
Result of meeting of creditors
11 Oct 2016
Statement of affairs with form 2.14B
28 Sep 2016
Statement of administrator's proposal
16 Sep 2016
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 16 September 2016
...
... and 77 more events
03 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997
£ nc 1000/1500000 26/03/97
03 Apr 1997
Registered office changed on 03/04/97 from: 120 east road london N1 6AA
19 Mar 1997
Incorporation

PEARTIME LIMITED Charges

22 April 2016
Charge code 0333 6533 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Rowland Andrew Palmer
Description: Freehold property known as the priory hotel, priory drive…
26 June 2015
Charge code 0333 6533 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of priory road seaview isle of wight…
21 December 2012
Legal charge
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Anthony Richard Bangor Ward
Description: The priory hotel priory drive seaview isle of wight t/no…
15 January 2012
Mortgage deed of a life policy
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights, title and interest in and to the policy being:-…
20 February 2004
Mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property priory bay hotel priory drive seaview isle of…
25 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 21 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known at platres, madeira road, sea view, isle…
9 February 1999
Legal charge
Delivered: 17 February 1999
Status: Satisfied on 6 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 2 cluniac cottages priory road seaview isle of…
17 November 1997
Legal charge of licensed premises
Delivered: 28 November 1997
Status: Satisfied on 21 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Priory hotel priory drive seaview isle of wight PO34 5BU…
17 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied on 21 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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