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PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED

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

Company details

PEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD

PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00408163
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.05.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.13
THE EXETER DIOCESAN BOARD OF FINANCE LIMITED AND THE INCUMBENT OF THE BENEFICE OF SWIMBRIDGE WITH WEST BUCKLAND AND LANDKEY
LEGAL CHARGE - Outstanding on 2010.05.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.09
CYRIL JOHN BABB
- Outstanding on 2013.07.30
CYRIL JOHN BABB
- Outstanding on 2013.10.16
LLOYDS BANK PLC
- Outstanding on 2015.05.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 152253.2
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REGISTRATION OF A CHARGE / CHARGE CODE 004081630039
Form type: MR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE
Form type: TM01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004081630038
Form type: MR01
Date: 2013.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004081630037
Form type: MR01
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
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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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004081630036
Form type: MR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARSONS / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LAKE / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER KNOX / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAUDE JEFFS / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BEVAN / 28/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYES BEATTIE / 20/04/2011
Form type: CH01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT BEATTIE
Form type: TM02
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFS / 08/12/2008
Form type: 288c
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, GREAT WESTERN HOUSE, OLD STATION ROAD, BARNSTAPLE, DEVON, EX32 8GW
Form type: 287
Date: 2008.06.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19

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Company directors and board members:

RICHARD ANDREW BEVAN (current)
Director, COMPANY DIRECTOR, 2005.04.26
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
RICHARD CLAUDE JEFFS (current)
Director, COMPANY DIRECTOR, 2005.04.26
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
PAUL SPENCER KNOX (current)
Director, COMPANY DIRECTOR, 2005.04.26
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
DAVID THOMAS LAKE (current)
Director, COMPANY DIRECTOR, 2005.04.26
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
DAVID MICHAEL PARSONS (current)
Director, COMPANY DIRECTOR, 1992.06.01
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
ROBERT HAYES BEATTIE (resigned)
Secretary, 2003.04.29 - 2009.06.23
CHIMNEYS STICKLEPATH HILL, STICKLEPATH , BARNSTAPLE
EX31 2DW, DEVON
BRIAN WILLIAM HERRING (resigned)
Secretary, 1992.06.01 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (resigned)
Secretary, 2000.02.25 - 2003.04.29
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
ROBERT HAYES BEATTIE (resigned)
Director, SOLICITOR, 2005.04.26 - 2013.12.16
CHIMNEYS STICKLEPATH HILL, STICKLEPATH , BARNSTAPLE
EX31 2DW, DEVON
BERNARD JOHN CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
PETER DAVID HALE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.01.01
BAGGY VIEW CROYDE , BRAUNTON
EX33, DEVON
TIMOTHY NICHOLAS LEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2003.04.29
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
PETER BARRY JAMES LONG (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.04.30
NEW HAVEN COLLEGE CLOSE, WESTWARD HO , BIDEFORD
EX39 1BL, DEVON
MICHAEL JOHN NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 2005.04.26 - 2013.03.28
PEARCE HOUSE BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3TD, DEVON
JOHN WILLIAM RACKSTRAW (resigned)
Director, CHARTERED BUILDER, 2003.01.31 - 2003.04.29
SNOWBERRY HOUSE PELTING ROAD PRIDDY , WELLS
BA5 3BA, SOMERSET
RONALD GARFIELD RIDDLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.02.19
LYDERNA DOWN LANE , BRAUNTON
EX33 2LE, DEVON
DONALD ROSS (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2003.01.31
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
GEOFFREY WILLIAM SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.09.30
LADYWELL HOUSE NURSERYEND PILTON , BARNSTAPLE
EX31 1QT, DEVON

Companies near to PEARCE CONSTRUCTION (BARNSTAPLE) ltd.

Information about the Private Limited Company PEARCE CONSTRUCTION (BARNSTAPLE) 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: 2016.05.01. Reload the data