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H.B. PEARCE (CONTRACTORS) LIMITED

Learn more about H.B. PEARCE (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL

H.B. PEARCE (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00396856
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.09
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.30
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.12.14
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.12.14
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.12.14
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2005.12.14
COUTTS & COMPANY
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 2011.07.11
MCDONALD'S RESTAURANTS LIMITED
- Outstanding on 2013.09.06
COUTTS & COMPANY
- Outstanding on 2015.01.27
COUTTS & CO
- Outstanding on 2015.05.14

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 50000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003968560031
Form type: MR01
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003968560030
Form type: MR01
Date: 2015.01.27
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED ROSALIND LOUISE PEARCE
Form type: AP01
Date: 2014.02.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003968560029
Form type: MR01
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.09
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE
Form type: TM01
Date: 2011.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.07.11
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.19
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEARCE / 16/06/2008
Form type: 288c
Date: 2009.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30

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Company directors and board members:

ELIZABETH RUTH PEARCE (current)
Secretary, 1991.04.11
GREY GABLES PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHANTS
ELIZABETH RUTH PEARCE (current)
Director, COMPANY SECRETARY, 1991.04.11
GREY GABLES PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHANTS
LOUISE ELIZABETH PEARCE (current)
Director, MARKETING COMMUNICATIONS CONSU, 2007.06.17
26 EAST STREET KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
ROSALIND LOUISE PEARCE (current)
Director, 2014.01.13
THORPE HOUSE 93 HEADLANDS , KETTERING
NN15 6BL, NORTHAMPTONSHIRE
TIMOTHY BENJAMIN PEARCE (current)
Director, MANAGER, 1993.04.12
GREY GABLES PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHANTS
GEOFFREY BENJAMIN PEARCE (resigned)
Director, CONTRACTOR, 1991.04.11 - 2011.08.14
GREY GABLES PYTCHLEY ROAD , KETTERING
NN15 6NE, NORTHANTS
Date 2013.07.31
Fixed Assets £ 2,206,009
Tangible Fixed Assets £ 1,008
Current Assets £ 3,787,920
Tangible Fixed Assets Depreciation £ 34,050
Debtors £ 119,754
Shareholder Funds £ 1,418,870
Profit Loss Account Reserve £ 35,332
Revaluation Reserve £ 1,333,538
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,418,870
Net Current Assets Liabilities £ 787,139
Creditors Due Within One Year £ 4,575,059
Cash Bank In Hand £ 157,484
Stocks Inventory £ 3,510,682
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 38,603
Tangible Fixed Assets Cost Or Valuation £ 34,291
Tangible Fixed Assets Depreciation Charged In Period £ 765
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,601
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 2,205,000

Companies near to H.B. PEARCE (CONTRACTORS) ltd.

Information about the Private Limited Company H.B. PEARCE (CONTRACTORS) LIMITED 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: 2016.04.30. Reload the data