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RICHARD PEARSON LIMITED

Learn more about RICHARD PEARSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

RICHARD PEARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00611568
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.09.22
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.29
overdue: OVERDUE
last made update: 2012.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.11.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.11.10
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.09.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.11.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.03.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016
Form type: 4.68
Date: 2016.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
Form type: 4.68
Date: 2015.03.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
Form type: 2.24B
Date: 2014.02.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
Form type: 2.24B
Date: 2014.01.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014
Form type: 2.24B
Date: 2014.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.09.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, PRIORY ROAD, FREISTON, BOSTON, LINCS, PE22 0JZ
Form type: AD01
Date: 2013.07.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.02
Form type: LATEST SOC
Document description: 02/08/12 STATEMENT OF CAPITAL;GBP 1756070
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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10/08/11 STATEMENT OF CAPITAL GBP 1556070
Form type: SH01
Date: 2011.08.10
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP BOSWORTH / 31/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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AD 19/12/01---------, £ SI [email protected]=50000, £ IC 1256070/1306070
Form type: 88(2)R
Date: 2002.01.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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AD 17/05/01---------, £ SI [email protected]=50000, £ IC 1206070/1256070
Form type: 88(2)R
Date: 2001.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.16
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2001.06.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.16
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£ NC 1156070/1406070, 06/02/01
Form type: 123
Date: 2001.04.25
£2.95
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AD 06/02/01---------, £ SI [email protected]=150000, £ IC 1056070/1206070
Form type: 88(2)R
Date: 2001.04.25
£2.95
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NC INC ALREADY ADJUSTED 06/02/01
Form type: RES04
Date: 2001.04.25
£2.95
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AD 08/12/00---------, £ SI [email protected]=200000, £ IC 856070/1056070
Form type: 88(2)R
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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AD 20/11/00---------, £ SI [email protected]=200000, £ IC 656070/856070
Form type: 88(2)R
Date: 2001.01.26
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AD 20/11/00---------, £ SI [email protected]=655713, £ IC 357/656070
Form type: 88(2)R
Date: 2001.01.26

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Company directors and board members:

ROGER BAINBRIDGE (dissolve)
Secretary, 2003.02.20
62 MONTEITH CRESCENT , BOSTON
PE21 9AY, LINCOLNSHIRE
ROGER BAINBRIDGE (dissolve)
Director, ACCOUNTANT, 1999.02.15
62 MONTEITH CRESCENT , BOSTON
PE21 9AY, LINCOLNSHIRE
DAVID PHILLIP BOSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1998.10.21
THE LIMES CHURCH ROAD FREISTON , BOSTON
PE22 0NX, LINCOLNSHIRE
CHARLES ROBERT WILLIAM FLEET (dissolve)
Director, 1998.08.21
HOLLAND HOUSE FRITH BANK , BOSTON
PE22 7BE, LINCOLNSHIRE
RICHARD SIDNEY CRIPPS (dissolve)
Secretary, 1991.08.01 - 1993.10.25
BROUGHTON WHITE HOUSE LANE , FISHTOFT
PE21 0BH, BOSTON
CHRISTOPHER PEARSON (dissolve)
Secretary, 1993.10.26 - 2003.02.20
90 MAIN ROAD, HUNDLEBY, , SPILSBY,
PE23 5LZ, LINCOLNSHIRE
ENGLAND
PHILIP ARTHUR BRYANT (dissolve)
Director, AGRICULTURAL SALESMAN, 1995.07.01 - 1998.08.20
14 CROFT AVENUE , MANSFIELD
NG18 4SR, NOTTINGHAMSHIRE
RICHARD SIDNEY CRIPPS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.01 - 1993.10.25
BROUGHTON WHITE HOUSE LANE , FISHTOFT
PE21 0BH, BOSTON
OLWYN FLEAR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.08.20
DORNAWAY CHURCH ROAD FREISTON , BOSTON
PE22 0NX, LINCOLNSHIRE
ANTHONY STUART JOLLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2001.03.02 - 2003.09.11
GREYSTONES COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
CHRISTOPHER PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2003.02.20
90 MAIN ROAD, HUNDLEBY, , SPILSBY,
PE23 5LZ, LINCOLNSHIRE
ENGLAND
ROGER WILLIAM PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.01 - 1998.09.09
DEBDALE CHURCH ROAD FREISTON , BOSTON
PE22 0NX, LINCOLNSHIRE
DONALD ARTHUR WHYLES (dissolve)
Director, COMPANY DIRECTOR, 2000.11.20 - 2004.04.13
THE MANOR HOUSE BURTON , LINCOLN
LN1 2RD, LINCS
DAVID JOHN WOODS (dissolve)
Director, SALES DIRECTOR, 1999.02.09 - 2002.07.08
38 GREENBANK DRIVE , LINCOLN
LN6 7LQ

Companies near to RICHARD PEARSON ltd.

Information about the Private Limited Company RICHARD PEARSON 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: 2016.05.21. Reload the data