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W. PEARSON & SON LIMITED

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

Company details

17 MOORHOUSE DRIVE, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2BB

W. PEARSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00706787
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PEARSON / 26/01/2013
Form type: CH01
Date: 2014.01.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARSON / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PEARSON / 01/10/2009
Form type: CH01
Date: 2010.01.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA PEARSON / 11/06/2008
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 14/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 11/06/2008
Form type: 288c
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.25
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 676 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2EE
Form type: 287
Date: 2008.06.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, COOK LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 9JG
Form type: 287
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.19

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Company directors and board members:

PATRICIA PEARSON (current)
Secretary, 1999.01.28
17 MOORHOUSE DRIVE BIRKENSHAW , BRADFORD
BD11 2BB, WEST YORKSHIRE
DAVID MICHAEL PEARSON (current)
Director, RETIRED BUILDER, 1992.01.25
17 MOORHOUSE DRIVE BIRKENSHAW , BRADFORD
BD11 2BB, WEST YORKSHIRE
MARK ANDREW PEARSON (current)
Director, BUILDER, 1992.01.25
FARRAR HEIGHTS GREEN LANE SOYLAND , HALIFAX
HX6 4LT, WEST YORKSHIRE
DAVID MICHAEL PEARSON (resigned)
Secretary, 1992.01.25 - 1999.01.28
OAKLANDS 676 BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11 2EE, WEST YORKSHIRE
JAMES MILLER (resigned)
Director, BUILDER, 1992.01.25 - 1992.05.01
18 WOOD AVENUE , HECKMONDWIKE
WF16 9PX, WEST YORKSHIRE
PATRICIA PEARSON (resigned)
Director, 1992.01.25 - 1999.01.28
676 BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11 2EE, WEST YORKSHIRE

Companies near to W. PEARSON & SON ltd.

Information about the Private Limited Company W. PEARSON & SON 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: 2016.05.28. Reload the data