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PEARSONS (ENFIELD) LTD

Learn more about PEARSONS (ENFIELD) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

472 - 488, BRIXTON ROAD, LONDON, SW9 8EH

PEARSONS (ENFIELD) LTD on the map

Company type: Private Limited Company
Company number: 00368937
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.26
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.29
BARCLAYS BANK PLC
- Outstanding on 2014.11.04

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 268000
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COMPANY NAME CHANGED PEARSONS (ENFIELD) LIMITED, CERTIFICATE ISSUED ON 17/06/15
Form type: CERTNM
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: RES15
Document description: CHANGE OF NAME 01/05/2015
Document type: ANNOTATION
Date: 2015.06.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003689370013
Form type: MR01
Date: 2014.11.04
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HORDLE / 04/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR APPOINTED MR DAVID IAN HORDLE
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.05.02
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.04.30
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.12
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011
Form type: CH01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.12
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DIRECTOR APPOINTED MR DAVID FRANCIS JAMES
Form type: AP01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 11/14 THE TOWN, ENFIELD TOWN, MIDDX, EN2 6LJ
Form type: AD01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORGAN
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANIGAN
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CAROL HENDERSON
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY PAUL LANIGAN
Form type: TM02
Date: 2010.11.09
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DIRECTOR APPOINTED MR BERNARD HENRY DREESMANN
Form type: AP01
Date: 2010.11.09
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SECRETARY APPOINTED MRS MAURA SYED
Form type: AP03
Date: 2010.11.09
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DIRECTOR APPOINTED MRS MAURA SYED
Form type: AP01
Date: 2010.11.09
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LANIGAN / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID HENDERSON / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIALL HENDERSON / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HENDERSON / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HENDERSON / 15/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID HENDERSON / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05

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Company directors and board members:

MAURA SYED (current)
Secretary, 2010.11.05
472 - 488 BRIXTON ROAD , LONDON
SW9 8EH
ENGLAND
BERNARD HENRY DREESMANN (current)
Director, CHAIRMAN, 2010.11.05
472 - 488 BRIXTON ROAD , LONDON
SW9 8EH
ENGLAND
DAVID IAN HORDLE (current)
Director, MANAGING DIRECTOR, 2014.08.04
16 ST. GEORGES ROAD , LONDON
SW19 4DP
ENGLAND
MAURA SYED (current)
Director, 2010.11.05
472 - 488 BRIXTON ROAD , LONDON
SW9 8EH
ENGLAND
PAUL JOHN LANIGAN (resigned)
Secretary, DIRECTOR OF FINANCE, 2005.09.22 - 2010.11.05
3 PETT CLOSE , HORNCHURCH
RM11 1FF, ESSEX
ROGER TREVOR PATIENT (resigned)
Secretary, 1994.02.01 - 2005.09.09
11 GOLF CLOSE , STANMORE
HA7 2PP, MIDDLESEX
JOHN ASHTON WOODS (resigned)
Secretary, 1991.08.15 - 1994.01.31
46 COWPER CRESCENT BENGEO , HERTFORD
SG14 3DZ, HERTFORDSHIRE
PAUL DOUGLAS CAMP (resigned)
Director, DEPARTMENT STORE DIRECTOR, 1991.08.15 - 2003.03.28
12 HANYARDS LANE , CUFFLEY
EN6 4AT, HERTFORDSHIRE
ROBERT FRANCIS EDWARD EILERS (resigned)
Director, MANAGING DIRECTOR, 1991.08.15 - 2004.04.30
FLAT 3 47/48 CLEVELAND SQUARE , LONDON
W2 6DA
CAROL ANNE HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2010.11.05
NORTHAW VIEW 23A THE RIDGEWAY , CUFFLEY
EN6 4BB, HERTFORDSHIRE
RICHARD JAMES HENDERSON (resigned)
Director, RETAIL MANAGER, 2003.09.01 - 2010.11.05
12 CASSANDRA GATE , CHESHUNT
EN8 0XE, HERTFORDSHIRE
ROBERT NIALL HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2010.11.05
NORTHAW VIEW 23A THE RIDGEWAY , CUFFLEY
EN6 4BB, HERTFORDSHIRE
STUART DAVID HENDERSON (resigned)
Director, STORE DIRECTOR, 2001.10.01 - 2010.11.05
23 WALKER GROVE , HATFIELD
AL10 9PL, HERTFORDSHIRE
DAVID JOHN HOWARD (resigned)
Director, RETAIL MANAGEMENT, 2003.03.31 - 2010.11.05
8 PECKS HILL NAZEING , WALTHAM ABBEY
EN9 2NY, ESSEX
DAVID FRANCIS JAMES (resigned)
Director, 2010.11.05 - 2014.05.30
472 - 488 BRIXTON ROAD , LONDON
SW9 8EH
ENGLAND
PAUL JOHN LANIGAN (resigned)
Director, ACCOUNTANT, 2007.07.02 - 2010.11.05
3 PETT CLOSE , HORNCHURCH
RM11 1FF, ESSEX
CHRISTINE WENDY MORGAN (resigned)
Director, PERSONNEL MANAGEMENT, 2003.03.31 - 2010.11.05
14 MCADAM DRIVE , ENFIELD
EN2 8PS, MIDDLESEX
JACK REGINALD PEARSON (resigned)
Director, DEPARTMENT STORE DIRECTOR, 1991.08.15 - 1994.06.08
NORTHAW VIEW 23A THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4BB, HERTFORDSHIRE
MARJORIE JOAN DORIS PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2003.06.02
NORTHAW VIEW 23A THE RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4BB, HERTFORDSHIRE
IAN MICHAEL RYDEN (resigned)
Director, MD RETAIL MANAGEMENT, 2004.05.04 - 2007.07.02
479A WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HN

Companies near to PEARSONS (ENFIELD) LTD

Information about the Private Limited Company PEARSONS (ENFIELD) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data