0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRANK PEARSON AND SONS LIMITED

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

Company details

SILVERTHORNE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5AP

FRANK PEARSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01069705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2010.11.30
last member list: 2009.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.08.12
3I GROUP PLC
DEBENTURE - Outstanding on 1996.08.13

List of company documents:

buy all documents
Find out more information about FRANK PEARSON AND SONS LIMITED. Our website makes it possible to view other available documents related to FRANK PEARSON AND 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.06
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
Add to cart
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
Add to cart
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
Add to cart
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
Add to cart
RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.16
£2.95
Add to cart
RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
ALTER MEM AND ARTS 07/08/96
Form type: SRES01
Date: 1996.08.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.12
£2.95
Add to cart
RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.01
£2.95
Add to cart
RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94
Form type: 363(287)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARRY ERNEST ROBINSON (dissolve)
Secretary, 2000.02.29 - 2010.11.30
39 KNOLL DRIVE , COVENTRY
CV3 5BU, WEST MIDLANDS
PETER LINDSEY JACKSON (dissolve)
Director, 1996.08.07 - 2010.11.30
DARLASTON LODGE JERVIS LANE MEAFORD , STONE
ST15 0PZ, STAFFORDSHIRE
HAROLD CLIFFORD FELLOWS (dissolve)
Secretary, 1991.05.12 - 1996.08.07
32 EVE LANE , DUDLEY
DY1 3TZ, WEST MIDLANDS
STEPHEN KING (dissolve)
Secretary, 1996.08.09 - 2000.02.29
235 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1EA, WEST MIDLANDS
JOHN COOPER (dissolve)
Director, 1991.05.12 - 1996.08.07
CEDAR CROFT 52 THE GROVE MARTON , MIDDLESBROUGH
TS7 8AJ, CLEVELAND
HAROLD CLIFFORD FELLOWS (dissolve)
Director, 1991.05.12 - 1996.08.07
32 EVE LANE , DUDLEY
DY1 3TZ, WEST MIDLANDS
STEPHEN KING (dissolve)
Director, MANAGING DIRECTOR, 1996.08.07 - 2000.02.29
235 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1EA, WEST MIDLANDS
ANTHONY GARRY ROLINSON (dissolve)
Director, 1993.12.21 - 1996.08.07
3 LOMBARD AVENUE NETHERTON , DUDLEY
DY2 9RW, WEST MIDLANDS

Companies near to FRANK PEARSON AND SONS ltd.

Information about the Private Limited Company FRANK PEARSON AND 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: 2016.07.22. Reload the data