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PEARLCHOICE LIMITED

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

Company details

3 ST MARY'S PARSONAGE, MANCHESTER, M3 2RD

PEARLCHOICE LIMITED on the map

Company type: Private Limited Company
Company number: 01002261
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors
Company PEARLCHOICE LIMITED is a Private Limited Company, registration number 01002261, established in United Kingdom on the 11. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 3 ST MARY'S PARSONAGE, MANCHESTER, M3 2RD. Business of the company PEARLCHOICE LIMITED by SIC and NACE code is "69102 - Solicitors". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company PEARLCHOICE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.02.10
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.02.10

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 9
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.11
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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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
Form type: AD04
Date: 2012.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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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: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.10
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS
Form type: TM01
Date: 2011.05.11
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SAUL LYONS / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOEL HAFFNER / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER ECCLESTON / 08/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SINCLAIR DAVIES / 08/11/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 08/11/2010
Form type: CH03
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOEL HAFFNER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SINCLAIR DAVIES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAUL LYONS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN FIDLER
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26

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Company directors and board members:

JANIE CLEMENT (current)
Secretary, 2007.08.16
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
MARTIN SINCLAIR DAVIES (current)
Director, SOLICITOR, 1998.10.21
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
STEVEN PETER ECCLESTON (current)
Director, SOLICITOR, 1998.10.21
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
DAVID JOEL HAFFNER (current)
Director, SOLICITOR, 2007.08.16
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
ROBERT ADRIAN LEVY (current)
Director, SOLICITOR, 1998.10.21
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
ANTHONY SAUL LYONS (current)
Director, SOLICITOR, 2007.08.16
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
JAN STEPHEN FIDLER (resigned)
Secretary, 1991.10.24 - 2007.08.16
21 DANESWAY PRESTWICH , MANCHESTER
M25 OET, LANCASHIRE
JOHN COLIN BACKHOUSE (resigned)
Director, SOLICITOR, 1991.10.24 - 1999.09.16
THOMAS COTTAGE 18 CONGLETON ROAD , ALDERLEY EDGE
SK9 7AB, CHESHIRE
BRYAN HARVEY BODEK (resigned)
Director, SOLICITOR, 1998.10.21 - 2000.02.29
34 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE
JAN STEPHEN FIDLER (resigned)
Director, SOLICITOR, 1991.10.24 - 2008.04.30
21 DANESWAY PRESTWICH , MANCHESTER
M25 OET, LANCASHIRE
COLIN MERTON HOFFMAN (resigned)
Director, SOLICITOR, 1991.10.24 - 2007.06.27
9 OAKER AVENUE WEST DIDSBURY , MANCHESTER
M20 2XH, LANCASHIRE
JACOB MORRIS LEVY (resigned)
Director, SOLICITOR, 1991.10.24 - 1995.10.02
11 CHERINGTON ROAD , CHEADLE
SK8 1LN, CHESHIRE
JONATHAN MARKS (resigned)
Director, SOLICITOR, 1998.10.21 - 2011.04.29
3 ST MARY'S PARSONAGE MANCHESTER ,
M3 2RD
NATHAN MARKS (resigned)
Director, SOLICITOR, 1991.10.24 - 2002.10.09
94 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0ES, CHESHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Share Capital Allotted Called Up Paid £ 9 £ 9
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9 £ 9

Companies near to PEARLCHOICE ltd.

Information about the Private Limited Company PEARLCHOICE 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: 2016.07.18. Reload the data