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E PEARSON (REMOVALS) LIMITED

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

Company details

SKY VIEW, ARGOSY ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA

E PEARSON (REMOVALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01006648
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49420 - Removal services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: OVERDUE
last made update: 2015.10.21
documents available: 1

Mortgages:

HAMPSHIRE TRUST BANK COMMERCIAL FINANCE A DIVISION OF HAMPSHIRE TRUST PLC
- Outstanding on 2014.12.16

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2016
Form type: 2.24B
Date: 2016.11.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.06.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.06.10
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Form type: AD01
Date: 2016.05.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.08
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21/10/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 59750
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010066480011
Form type: MR04
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, VICTORIA SQUARE HOUSE VICTORIA SQUARE, BIRMINGHAM, B2 4BU
Form type: AD01
Date: 2015.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010066480011
Form type: MR01
Date: 2015.07.22
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COMPANY NAME CHANGED E. PEARSON AND SONS (TEESSIDE) LIMITED, CERTIFICATE ISSUED ON 03/07/15
Form type: CERTNM
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES15
Document description: CHANGE OF NAME 26/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARY POSTLETHWAITE
Form type: TM02
Date: 2015.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.12
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER
Form type: TM01
Date: 2015.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010066480010
Form type: MR01
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010066480009
Form type: MR04
Date: 2014.11.20
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010066480009
Form type: MR01
Date: 2014.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.06
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR GARY POSTLETHWAITE
Form type: TM01
Date: 2013.04.02
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR ALBERT GRAHAME WINTER
Form type: AP01
Date: 2012.09.18
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCES REED
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED
Form type: TM01
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY FRANCES REED
Form type: TM02
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, MICKLETON ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RH
Form type: AD01
Date: 2011.09.26
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SECRETARY APPOINTED GARY ANTONY POSTLETHWAITE
Form type: AP03
Date: 2011.09.26
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DIRECTOR APPOINTED MR DAVID GEORGE WINTER
Form type: AP01
Date: 2011.09.26
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DIRECTOR APPOINTED MR GARY ANTONY POSTLETHWAITE
Form type: AP01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REED / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE REED / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.15
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.15
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RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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AD 15/06/07---------, £ SI [email protected]=440, £ IC 133446/133886
Form type: 88(2)R
Date: 2007.07.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29

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Company directors and board members:

ALBERT GRAHAME WINTER (dissolve)
Director, 2012.09.03
SKY VIEW ARGOSY ROAD , CASTLE DONINGTON
DE74 2SA, DERBYSHIRE
JOHN EDWIN PEARSON (dissolve)
Secretary, 1991.11.05 - 2006.07.07
2 WESTLANDS KIRKLEVINGTON , YARM
TS15 9NF, CLEVELAND
GARY ANTONY POSTLETHWAITE (dissolve)
Secretary, 2011.09.09 - 2015.05.05
VICTORIA SQUARE HOUSE VICTORIA SQUARE , BIRMINGHAM
B2 4BU
FRANCES MARIE REED (dissolve)
Secretary, DIRECTOR, 2006.07.07 - 2011.09.09
53 ST CUTHBERTS AVENUE BRASS CASTLE PARK MARTON , MIDDLESBROUGH
TS7 8RG, CLEVELAND
BRIAN PEARSON (dissolve)
Director, REMOVER, 1991.11.05 - 2007.06.15
TENWORTH HOUSE PICTON , YARM
TS15 0AG, CLEVELAND
DAVID PEARSON (dissolve)
Director, REMOVER, 1991.11.05 - 2002.09.30
14 BEECH CLOSE SCRUTON , NORTHALLERTON
DL7 0TU, NORTH YORKSHIRE
JOHN EDWIN PEARSON (dissolve)
Director, REMOVER, 1991.11.05 - 2006.07.07
2 WESTLANDS KIRKLEVINGTON , YARM
TS15 9NF, CLEVELAND
GARY ANTONY POSTLETHWAITE (dissolve)
Director, NONE, 2011.09.09 - 2013.03.17
VICTORIA SQUARE HOUSE VICTORIA SQUARE , BIRMINGHAM
B2 4BU
FRANCES MARIE REED (dissolve)
Director, ACCOUNTS MANAGER, 2002.10.01 - 2011.09.09
53 ST CUTHBERTS AVENUE BRASS CASTLE PARK MARTON , MIDDLESBROUGH
TS7 8RG, CLEVELAND
STEPHEN REED (dissolve)
Director, GENERAL MANAGER, 2006.07.07 - 2011.09.09
53 ST CUTHBERTS AVENUE BRASS CASTLE PARK MARTON , MIDDLESBROUGH
TS7 8RG, CLEVELAND
DAVID GEORGE WINTER (dissolve)
Director, MANAGING DIRECTOR, 2011.09.09 - 2015.02.27
VICTORIA SQUARE HOUSE VICTORIA SQUARE , BIRMINGHAM
B2 4BU

Companies near to E PEARSON (REMOVALS) ltd.

Information about the Private Limited Company E PEARSON (REMOVALS) 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04