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THOMAS PEARSON & SONS LIMITED

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

Company details

CORN MILL COTTAGE, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8DR

THOMAS PEARSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00763312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.06
dissolution date: 2004.10.12
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5121 - Wholesale of grain, animal feeds
  • 5111 - Agents agricultural & textile raw materials
Company THOMAS PEARSON & SONS LIMITED was a Private Limited Company, registration number 00763312, established in United Kingdom on the 6. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at CORN MILL COTTAGE, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8DR. Business of the company THOMAS PEARSON & SONS LIMITED by SIC and NACE code were "5121 - Wholesale of grain, animal feeds", "5111 - Agents agricultural & textile raw materials". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.12. The latest accounts are filed up to 2002.06.30. The latest annual return was filed up to 2003.11.01. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1994.03.23
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.24

List of company documents:

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Find out more information about THOMAS PEARSON & SONS LIMITED. Our website makes it possible to view other available documents related to THOMAS PEARSON & SONS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, THE CORN MILL,, GLUSBURN,, NR. KEIGHLEY,, WEST YORKSHIRE BD20 8DR
Form type: 287
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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S366A DISP HOLDING AGM 13/08/02
Form type: ELRES
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ADOPT MEM AND ARTS 20/12/97
Form type: SRES01
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91
Form type: 363(287)
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83
Form type: AA
Date: 1983.12.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81
Form type: AA
Date: 1983.01.11

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Company directors and board members:

KENNETH RAINFORD (dissolve)
Secretary, 1992.11.01 - 2004.10.12
15 BRACKENLEY DRIVE EMBSAY , SKIPTON
BD23 6QN, NORTH YORKSHIRE
KENNETH RAINFORD (dissolve)
Director, MANAGER, 1992.11.01 - 2004.10.12
15 BRACKENLEY DRIVE EMBSAY , SKIPTON
BD23 6QN, NORTH YORKSHIRE
PHILIP WILLIAM RAINNFORD (dissolve)
Director, 2000.08.21 - 2004.10.12
CORN MILL COTTAGE GLUSBURN , KEIGHLEY
BD20 8DR, WEST YORKSHIRE
JACK HAIGH (dissolve)
Director, GENERAL MANAGER, 1992.11.01 - 2001.01.31
1 COLNE ROAD GLUSBURN , KEIGHLEY
BD20 8QT, WEST YORKSHIRE
MARIE JUSTINE RAINFORD (dissolve)
Director, HOUSEWIFE, 1992.11.01 - 2000.08.21
15 BRACKENLEY DRIVE EMBSAY , SKIPTON
BD23 6QN, NORTH YORKSHIRE
KEITH SANDERSON (dissolve)
Director, RETAILER, 1992.11.01 - 2003.10.17
41 CRANBROOK ROAD ACOMB , YORK
YO2 5JB, NORTH YORKSHIRE

Information about the Private Limited Company THOMAS PEARSON & SONS 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