PEARLBECK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED

Company number 01855153
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address WEIR BANK, BRAY ON THAMES, MAIDENHEAD, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEARLBECK LIMITED are www.pearlbeck.co.uk, and www.pearlbeck.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-one years and two months. Pearlbeck Limited is a Private Limited Company. The company registration number is 01855153. Pearlbeck Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Pearlbeck Limited is Weir Bank Bray On Thames Maidenhead Berkshire Sl6 2ed. The company`s financial liabilities are £3792.5k. It is £-177.8k against last year. And the total assets are £1220.56k, which is £-170.33k against last year. KIDD, Peter Stuart is a Secretary of the company. KIDD, David Justin is a Director of the company. KIDD, Peter Stuart is a Director of the company. KIDD, Phyllis Margaret is a Director of the company. Secretary STATHAM, Pamela Dorothy has been resigned. Director KIDD, John Duncan has been resigned. The company operates in "Development of building projects".


pearlbeck Key Finiance

LIABILITIES £3792.5k
-5%
CASH n/a
TOTAL ASSETS £1220.56k
-13%
All Financial Figures

Current Directors

Secretary
KIDD, Peter Stuart
Appointed Date: 22 September 2014
Director
KIDD, David Justin
Appointed Date: 11 March 2011
62 years old
Director
KIDD, Peter Stuart
Appointed Date: 11 March 2011
55 years old
Director
KIDD, Phyllis Margaret
Appointed Date: 11 March 2011
88 years old

Resigned Directors

Secretary
STATHAM, Pamela Dorothy
Resigned: 22 September 2014
Director
KIDD, John Duncan
Resigned: 14 August 2014
91 years old

Persons With Significant Control

Macbream Investments Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

PEARLBECK LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
02 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 136 more events
08 Apr 1987
Particulars of mortgage/charge
21 Jan 1987
Accounts for a dormant company made up to 31 March 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
Particulars of mortgage/charge
12 Oct 1984
Incorporation

PEARLBECK LIMITED Charges

18 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being park house, park street, maidenhead…
16 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the north side of lynchford road…
13 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
13 February 2002
Legal charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13,15,17 and 19 hawthorn road eastbourne…
27 June 2001
Mortgage deed
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 27 29A the broadway maidenhead…
6 April 2001
Mortgage
Delivered: 10 April 2001
Status: Satisfied on 11 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 15-18 hawthorne road industrial…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 22 April 2009
Persons entitled: Birmingham Midshires Building Society
Description: F/H 45 high street odiham with all buildings erections…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 7 April 2001
Persons entitled: Birmingham Midshires Building Society
Description: F.h 13 15 17 19 hawthorn road industrial estate eastbourne…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 22 April 2009
Persons entitled: Birmingham Midshires Building Society
Description: F/H land on the north side of bishops lane winkfield…
21 December 1992
Debenture
Delivered: 9 January 1993
Status: Satisfied on 7 April 2001
Persons entitled: Macbream Investments Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1991
Legal charge
Delivered: 24 August 1991
Status: Satisfied on 20 January 2001
Persons entitled: Sun Life Assurance Society PLC
Description: F/H glopec house units 15, 16, 17 and 18 hawthorn road…
21 August 1991
Legal charge
Delivered: 24 August 1991
Status: Satisfied on 20 January 2001
Persons entitled: Sun Life Assurance Society PLC
Description: F/H glopec house, units 15, 16, 17 and 18 hawthorn road…
25 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 20 January 2001
Persons entitled: Sun Life Assurance PLC.
Description: (1) f/h 45 high street odiham, hants (2) f/h, land on the…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 30 August 1990
Persons entitled: Midland Bank PLC
Description: F/H 45 high street odiham nr basingstoke hampshire.
25 March 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 20 January 2001
Persons entitled: Sun Life Assurance Society PLC
Description: F/Hold - 45 high street odiham being the whole of the land.
31 December 1986
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 30 August 1990
Persons entitled: Midland Bank PLC
Description: Murray house, ottershaw, surrey.

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