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PEARSON HYDRAULICS LIMITED

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

Company details

11 CARDINAL CLOSE, LINCOLN, LN2 4SY

PEARSON HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00809034
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

GRANTHAM INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.05.08
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2015.03.14
CLYDESDALE BANK PLC
- Outstanding on 2015.04.21

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.10
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07/04/16 STATEMENT OF CAPITAL GBP 678
Form type: SH06
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 678
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DIRECTOR APPOINTED MRS MICHELE SMITH
Form type: AP01
Date: 2016.01.20
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DIRECTOR APPOINTED MRS JAQUELINE ANNE RUSHBY
Form type: AP01
Date: 2016.01.20
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DIRECTOR APPOINTED MRS VANESSA ALISON DRING
Form type: AP01
Date: 2016.01.20
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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07/04/15 STATEMENT OF CAPITAL GBP 716
Form type: SH06
Date: 2015.05.20
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07/04/15 STATEMENT OF CAPITAL GBP 816
Form type: SH06
Date: 2015.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.27
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APPOINTMENT TERMINATED, SECRETARY JILL MURPHY
Form type: TM02
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR JILL MURPHY
Form type: TM01
Date: 2015.04.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.22
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07/04/2015
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 008090340005
Form type: MR01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008090340004
Form type: MR01
Date: 2015.03.14
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MURPHY / 25/07/2012
Form type: CH01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / JILL MURPHY / 25/07/2012
Form type: CH03
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 25/07/2012
Form type: CH01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.14
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01/05/11 STATEMENT OF CAPITAL GBP 1450
Form type: SH01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.08
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ADOPT ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 11/09/2009
Form type: 288c
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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NC INC ALREADY ADJUSTED 08/02/67
Form type: 123
Date: 2008.06.24
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GBP NC 1000/5000, 08/02/1967
Form type: RES04
Date: 2008.06.24
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AD 01/05/08, GBP SI [email protected]=50, GBP IC 1200/1250
Form type: 88(2)
Date: 2008.05.20
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AD 01/05/08, GBP SI [email protected]=50, GBP IC 1250/1300
Form type: 88(2)
Date: 2008.05.20
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AD 01/05/08, GBP SI [email protected]=50, GBP IC 1150/1200
Form type: 88(2)
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14

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Company directors and board members:

RICHARD DEREK DRING (current)
Director, MANAGING DIRECTOR, 2002.04.06
MEADOW HOUSE CHURCH LANE, POTTERHANWORTH , LINCOLN
LN4 2DP
VANESSA ALISON DRING (current)
Director, 2016.01.01
11 CARDINAL CLOSE , LINCOLN
LN2 4SY, LINCOLNSHIRE
JAQUELINE ANNE RUSHBY (current)
Director, 2016.01.01
11 CARDINAL CLOSE , LINCOLN
LN2 4SY, LINCOLNSHIRE
PAUL TIMOTHY RUSHBY (current)
Director, SALES DIRECTOR, 2002.04.06
KORNUS LODGE FEN ROAD, HEIGHINGTON , LINCOLN
LN4 1JH, LINCOLNSHIRE
IAN MICHAEL SMITH (current)
Director, FINANCIAL DIRECTOR, 2002.04.06
10 PARKSGATE AVENUE , LINCOLN
LN6 7HP, LINCOLNSHIRE
MICHELE SMITH (current)
Director, 2016.01.01
11 CARDINAL CLOSE , LINCOLN
LN2 4SY, LINCOLNSHIRE
JILL MURPHY (resigned)
Secretary, CHAIRMAN, 1991.07.23 - 2015.04.08
24 CROWSPORT , HAMBLE-LE-RICE
SO31 4HG, HAMPSHIRE
JILL MURPHY (resigned)
Director, CHAIRMAN, 1991.07.23 - 2015.04.08
24 CROWSPORT , HAMBLE-LE-RICE
SO31 4HG, HAMPSHIRE
FREDERICK WILLIAM NORTH (resigned)
Director, 1991.07.23 - 2006.05.03
17 HIGH MEADOW WASHINGBOROUGH , LINCOLN
LN4 1SE, LINCOLNSHIRE
JAMES WILLIAM PEARSON (resigned)
Director, 1991.07.23 - 2006.09.01
ORCHARD WELL CHURCH ROAD BRANSTON , LINCOLN
LN4 1CZ, LINCOLNSHIRE
LOLA PEARSON (resigned)
Director, 1991.07.23 - 2007.03.31
ORCHARD WELL CHURCH ROAD BRANSTON , LINCOLN
LN4 1CZ, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 827,494
Tangible Fixed Assets £ 827,494
Current Assets £ 2,939,098
Tangible Fixed Assets Depreciation £ 889,318
Provisions For Liabilities Charges £ 77,815
Share Premium Account £ 112,500
Debtors £ 1,262,507
Shareholder Funds £ 2,718,669
Profit Loss Account Reserve £ 2,604,719
Called Up Share Capital £ 1,450
Net Assets Liabilities Including Pension Asset Liability £ 2,718,669
Total Assets Less Current Liabilities £ 2,869,528
Net Current Assets Liabilities £ 2,042,034
Creditors Due Within One Year £ 897,064
Cash Bank In Hand £ 10,679
Stocks Inventory £ 1,607,912
Share Capital Allotted Called Up Paid £ 1,450
Number Shares Allotted £ 1,450
Tangible Fixed Assets Disposals £ 117,621
Tangible Fixed Assets Additions £ 115,729
Tangible Fixed Assets Cost Or Valuation £ 1,667,799
Tangible Fixed Assets Depreciation Charged In Period £ 115,783
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 68,662
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 73,044

Companies near to PEARSON HYDRAULICS ltd.

Information about the Private Limited Company PEARSON HYDRAULICS 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: 2016.06.06. Reload the data