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NORMAN PEARN & CO. LIMITED

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

Company details

2 LINGARD CLOSE, LISKEARD, CORNWALL, PL14 6EY

NORMAN PEARN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00762749
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.30
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.05.14

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 6 BISHOPS CLOSE, BISHOPS CLOSE, SALTASH, CORNWALL, PL12 6HP, ENGLAND
Form type: AD02
Date: 2015.10.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR DAVID GEORGE PEARN / 13/02/2015
Form type: CH03
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID GEORGE PEARN / 13/02/2015
Form type: CH01
Date: 2015.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 6 BISHOPS CLOSE, SALTASH, CORNWALL, PL12 6HP
Form type: AD01
Date: 2015.02.13
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.29
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Form type: AD02
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Form type: AD01
Date: 2013.06.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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SAIL ADDRESS CHANGED FROM:, 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
Form type: AD02
Date: 2011.10.11
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARN / 18/08/2011
Form type: CH01
Date: 2011.09.20
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.14
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DIRECTOR APPOINTED ALASTAIR DAVID GEORGE PEARN
Form type: AP01
Date: 2010.12.22
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SECRETARY APPOINTED ALASTAIR DAVID GEORGE PEARN
Form type: AP03
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HASKINS
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY HASKINS
Form type: TM02
Date: 2010.11.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, LOOE CHANDLERY, MILLPOOL BOAT, YARD, LOOE, CORNWALL, PL13 2AF
Form type: AD01
Date: 2010.11.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ADOPT ARTICLES 01/11/2010
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.04
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, NORMAN PEARN & CO LTD, LOOE CHANDLERY, MILLPOOL BOAT YARD LOOE, CORNWALL PL13 2AE
Form type: 287
Date: 2006.10.18
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RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09

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Company directors and board members:

ALASTAIR DAVID GEORGE PEARN (current)
Secretary, 2010.11.01
2 LINGARD CLOSE , LISKEARD
PL14 6EY, CORNWALL
ENGLAND
ALASTAIR DAVID GEORGE PEARN (current)
Director, COMPANY DIRECTOR, 2010.11.01
2 LINGARD CLOSE , LISKEARD
PL14 6EY, CORNWALL
ENGLAND
DAVID JOHN PEARN (current)
Director, BOATBUILDER, 1991.12.27
NO 2 LOWER STREET EAST LOOE , LOOE
PL13 1DA, CORNWALL
ROSEMARY JANE HASKINS (resigned)
Secretary, 1994.05.27 - 2010.11.01
CHOUGH COTTAGE PLAIDY , LOOE
PL13 1LF, CORNWALL
VERA DORIS PEARN (resigned)
Secretary, 1991.09.12 - 1994.05.05
ENDYMION PLAIDY , LOOE
PL13 1LF, CORNWALL
ROSEMARY JANE HASKINS (resigned)
Director, SECRETARY, 1991.12.27 - 2010.11.01
CHOUGH COTTAGE PLAIDY , LOOE
PL13 1LF, CORNWALL
NORMAN PEARN (resigned)
Director, BOATBUILDER, 1991.09.12 - 1991.10.29
ENDYMION PLAIDY , LOOE
PL13 1LF, CORNWALL
VERA DORIS PEARN (resigned)
Director, SECRETARY, 1991.09.12 - 1994.05.05
ENDYMION PLAIDY , LOOE
PL13 1LF, CORNWALL

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Information about the Private Limited Company NORMAN PEARN & CO. 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: 2016.06.03. Reload the data