0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED

Learn more about G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUSSON HALL FARM, FILLONGLEY, WARWICKS

G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00756661
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities
Company G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED is a Private Limited Company, registration number 00756661, established in United Kingdom on the 5. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on MUSSON HALL FARM, FILLONGLEY, WARWICKS. Business of the company G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED by SIC and NACE code is "81300 - Landscape service activities". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007566610005" from the 2016.02.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.06.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.13
LLOYDS BANK PLC
- Outstanding on 2016.02.18

List of company documents:

buy all documents
Find out more information about G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED. Our website makes it possible to view other available documents related to G.H.PEARMAN AGRICULTURAL ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007566610005
Form type: MR01
Date: 2016.02.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.24
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4500
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.12
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
Add to cart
DIRECTOR APPOINTED TRACEY SUSAN YEATES
Form type: AP01
Date: 2014.11.11
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
SECRETARY APPOINTED TRACEY SUSAN YEATES
Form type: AP03
Date: 2013.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DOROTHY PEARMAN
Form type: TM02
Date: 2013.10.29
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN NORTHALL
Form type: AP01
Date: 2012.04.12
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.20
Child documents:
Document type: ANNOTATION
Date: 2008.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.05
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.21
£2.95
Add to cart
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.23
£2.95
Add to cart
RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.08
£2.95
Add to cart
RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92
Form type: 363(287)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACEY SUSAN YEATES (current)
Secretary, 2013.10.28
MUSSON HALL FARM , FILLONGLEY
CV7 8DT, WARWICKSHIRE
JOYCE ANN NORTHALL (current)
Director, COMPANY DIRECTOR, 1991.08.31
BROOKLANDS HOUSE NUNEATON ROAD OVER WHITACRE , COLESHILL
B46 2NL, BIRMINGHAM
MARTIN NORTHALL (current)
Director, NONE, 2012.03.23
MUSSON HALL FARM GREEN END ROAD , FILLONGLEY
CV7 8DT, WARWICKSHIRE
TRACEY SUSAN YEATES (current)
Director, SECRETARY, 2014.11.10
MUSSON HALL FARM , FILLONGLEY
CV7 8DT, WARWICKSHIRE
DOROTHY MAY PEARMAN (resigned)
Secretary, 1991.08.31 - 2013.10.24
ARDEN VIEW GREEN END FILLONGLEY , COVENTRY
CV7 8DT, WEST MIDLANDS

Companies near to G.H.PEARMAN AGRICULTURAL ENGINEERS ltd.

Information about the Private Limited Company G.H.PEARMAN AGRICULTURAL ENGINEERS 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: 2016.06.02. Reload the data