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HUGH PEARL (LAND DRAINAGE) LIMITED

Learn more about HUGH PEARL (LAND DRAINAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ

HUGH PEARL (LAND DRAINAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00558951
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.20
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company HUGH PEARL (LAND DRAINAGE) LIMITED is a Private Limited Company, registration number 00558951, established in United Kingdom on the 20. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ. Business of the company HUGH PEARL (LAND DRAINAGE) LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ADRIAN ROWELL" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company HUGH PEARL (LAND DRAINAGE) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.12.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.01.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.01.02

List of company documents:

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DIRECTOR APPOINTED MR ADRIAN ROWELL
Form type: AP01
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN JANE PEARL / 08/12/2014
Form type: CH01
Date: 2015.10.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED MR SIMON BRAY
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR JULIAN ALEXANDER TOLHURST
Form type: AP01
Date: 2015.09.23
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1500
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARL
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED MRS KATHLEEN JANE PEARL
Form type: AP01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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27/06/10 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 27/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD HYNDS / 27/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PEARL / 27/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HART / 27/06/2010
Form type: CH01
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR APPOINTED ANDREW LEONARD HYNDS
Form type: 288a
Date: 2008.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/98
Form type: WRES07
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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ALTER MEM AND ARTS 23/12/98
Form type: WRES01
Date: 1998.12.30

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Company directors and board members:

LUCINDA KATE PEARL (current)
Secretary, 2007.04.01
BERWICK FARM BERWICK LANE STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
SIMON MARCUS BRAY (current)
Director, 2015.09.01
GANNOCK THATCH GANNOCK GREEN , SANDON
SG9 0RH, HERTFORDSHIRE
ENGLAND
COLIN HART (current)
Director, MANAGING DIRECTOR, 1991.07.13
DYERS GREEN FARM LAVENHAM ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0SF, SUFFOLK
ANDREW LEONARD HYNDS (current)
Director, CONTRACTOR, 2008.04.01
NEWLANDS DYERS END , STAMBOURNE
CO9 4NE, ESSEX
KATHLEEN JANE PEARL (current)
Director, 2013.04.30
DICKENS HOUSE GUITHAVON STREET , WITHAM
CM8 1BJ, ESSEX
ENGLAND
ADRIAN ROWELL (current)
Director, 2016.01.01
11 CHURCHFIELDS GREAT YELDHAM , HALSTEAD
CO9 4PX, ESSEX
ENGLAND
JULIAN ALEXANDER TOLHURST (current)
Director, 2015.09.01
WATERLOO FARMHOUSE MATCHING LANE , WHITE RODING
CM6 1RP, ESSEX
ENGLAND
RICHARD WARD (current)
Director, CONTRACTOR, 2004.06.01
31 WEALD BRIDGE ROAD NORTH WEALD , EPPING
CM16 6ES, ESSEX
DAVID CLARE (resigned)
Secretary, 1991.07.13 - 1996.02.16
46 ONSLOW GARDENS , ONGAR
CM5 9BQ, ESSEX
RICHARD EDWARD HUGHES (resigned)
Secretary, CONTRACTOR, 1996.02.22 - 2001.04.01
ROLFES MILL LANE STEBBING , DUNMOW
CM6 3SN, ESSEX
JULIE PAILTHORPE (resigned)
Secretary, 2001.04.01 - 2007.03.31
4 CANNONS LANE FYFIELD , ONGAR
CM5 0SE, ESSEX
RICHARD EDWARD HUGHES (resigned)
Director, CONTRACTOR, 1991.07.13 - 2007.03.31
ROLFES MILL LANE STEBBING , DUNMOW
CM6 3SN, ESSEX
JOHN WILLIAM PEARL (resigned)
Director, FARMER, 1991.07.13 - 2013.03.31
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
MARGARET ALDINGTON PEARL (resigned)
Director, CHAIRMAN, 1991.07.13 - 1998.12.23
6 RAVENSMERE KENDALL AVENUE , EPPING
CM16 4PS, ESSEX
Date 2014.03.31
Fixed Assets £ 1,170,408
Tangible Fixed Assets £ 1,170,308
Current Assets £ 1,200,907
Tangible Fixed Assets Depreciation £ 1,377,406
Provisions For Liabilities Charges £ 55,972
Debtors £ 654,530
Shareholder Funds £ 475,204
Profit Loss Account Reserve £ 123,127
Revaluation Reserve £ 596,831
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 475,204
Total Assets Less Current Liabilities £ 1,809,576
Net Current Assets Liabilities £ 639,168
Creditors Due Within One Year £ 561,739
Cash Bank In Hand £ 517,718
Stocks Inventory £ 28,659
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 255,478
Tangible Fixed Assets Additions £ 204,201
Tangible Fixed Assets Cost Or Valuation £ 2,594,491
Tangible Fixed Assets Depreciation Charged In Period £ 120,589
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 218,643
Investments Fixed Assets £ 100
Amount Due From To Related Party £ 378
Creditors Due After One Year £ 5,000

Companies near to HUGH PEARL (LAND DRAINAGE) ltd.

Information about the Private Limited Company HUGH PEARL (LAND DRAINAGE) 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: 2016.05.16. Reload the data