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PEARLMANS FINANCE LTD

Learn more about PEARLMANS FINANCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MURTON STREET, SUNDERLAND, CO. DURHAM, SR1 2RB

PEARLMANS FINANCE LTD on the map

Company type: Private Limited Company
Company number: 00853991
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Company PEARLMANS FINANCE LTD is a Private Limited Company, registration number 00853991, established in United Kingdom on the 9. July 1965. The company is now active. The company has been in business for 51 years and 5 months. This company used to be called M.M.F. (UK) LIMITED, MOWBRAY MERCANTILE FACILITIES LIMITED. The company is based on 10 MURTON STREET, SUNDERLAND, CO. DURHAM, SR1 2RB. Business of the company PEARLMANS FINANCE LTD by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PEARLMANS FINANCE LTD being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SAMUEL DAN PEARLMAN
DEBENTURE - Outstanding on 2011.07.08
SAMUEL DAN PEARLMAN AS TRUSTEE AND MEYER PEARLMAN AS TRUSTEE
DEBENTURE - Outstanding on 2011.07.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR LEO PEARLMAN
Form type: TM01
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 520
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01/07/15 STATEMENT OF CAPITAL GBP 520
Form type: SH06
Date: 2015.11.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID D'ARCY
Form type: TM01
Date: 2015.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MR LEO DAN PEARLMAN
Form type: AP01
Date: 2015.01.05
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01/07/14 STATEMENT OF CAPITAL GBP 617
Form type: SH06
Date: 2014.12.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.27
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24/01/14 STATEMENT OF CAPITAL GBP 714
Form type: SH06
Date: 2014.01.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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COMPANY NAME CHANGED M.M.F. (UK) LIMITED, CERTIFICATE ISSUED ON 27/06/13
Form type: CERTNM
Date: 2013.06.27
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: RES15
Document description: CHANGE OF NAME 04/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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26/11/12 STATEMENT OF CAPITAL GBP 811
Form type: SH06
Date: 2012.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.13
£2.95
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12/10/11 STATEMENT OF CAPITAL GBP 908
Form type: SH06
Date: 2011.10.12
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DIRECTOR APPOINTED MR DAVID D'ARCY
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MEYER PEARLMAN
Form type: TM01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MEYER PEARLMAN
Form type: TM02
Date: 2011.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAN PEARLMAN / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEYER PEARLMAN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART MACKENZIE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIDDLE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED DAVID LIDDLE
Form type: 288a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30

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Company directors and board members:

DAVID LIDDLE (current)
Director, COMPANY DIRECTOR, 2008.07.01
38 SUTHERLAND DRIVE , SUNDERLAND
SR4 8RJ, TYNE AND WEAR
IAIN STUART MACKENZIE (current)
Director, ACCOUNTANT, 2007.08.14
34 HAZELMOOR , HEBBURN
NE31 1DH, TYNE & WEAR
SAMUEL DAN PEARLMAN (current)
Director, CO DIRECTOR, 1991.12.31
46 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BJ, TYNE & WEAR
MEYER PEARLMAN (resigned)
Secretary, 1991.12.31 - 2011.06.29
12 KINGSLEY CLOSE , LONDON
N2 0ES
DAVID D'ARCY (resigned)
Director, 2011.07.01 - 2015.10.08
10 MURTON STREET SUNDERLAND , CO. DURHAM
SR1 2RB
HAROLD AUSTIN DAVIS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2008.02.19
FLAT 2 WINDSOR COURT 14-16 PLATTS LANE , LONDON
NW3 7NR
HAROLD HERSH PEARLMAN (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2008.02.19
68 MEADWAY , LONDON
NW11 8QH
LEO DAN PEARLMAN (resigned)
Director, COMPANY DIRECTOR, 2014.10.07 - 2016.03.04
10 MURTON STREET SUNDERLAND , CO. DURHAM
SR1 2RB
MEYER PEARLMAN (resigned)
Director, 2006.10.11 - 2011.06.29
12 KINGSLEY CLOSE , LONDON
N2 0ES
MEYER PEARLMAN (resigned)
Director, 1991.12.31 - 2006.07.31
12 KINGSLEY CLOSE , LONDON
N2 0ES
RALPH DAVID PEARLMAN (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1998.05.10
31 WINDSOR COURT , LONDON
NW11 9PR
PHILIP RAINFORD (resigned)
Director, ACCOUNTANT, 2000.03.09 - 2001.06.04
9 COLLINGWOOD DRIVE , HEXHAM
NE46 2JA, NORTHUMBERLAND
GORDON BARRY SINCLAIR (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.09 - 2005.10.11
7 FARINGTON DRIVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8PH, CLEVELAND

Companies near to PEARLMANS FINANCE LTD

Information about the Private Limited Company PEARLMANS FINANCE LTD 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: 2016.06.09. Reload the data