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PEARL AUTOMOTIVE LIMITED

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

Company details

PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE BENFLEET, ESSEX, SS7 4PW

PEARL AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01075111
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company PEARL AUTOMOTIVE LIMITED is a Private Limited Company, registration number 01075111, established in United Kingdom on the 4. October 1972. The company is now active. The company has been in business for 44 years and 1 month. This company used to be called M.R. PEARLMAN LIMITED. The company is based on PEARL HOUSE, 2 ARMSTRONG ROAD, MANOR TRADING ESTATE BENFLEET, ESSEX, SS7 4PW. Business of the company PEARL AUTOMOTIVE LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company PEARL AUTOMOTIVE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2012.08.11

List of company documents:

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Find out more information about PEARL AUTOMOTIVE LIMITED. Our website makes it possible to view other available documents related to PEARL AUTOMOTIVE 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.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 894
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GROUND / 26/06/2014
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 21/11/2014
Form type: CH01
Date: 2015.04.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CATLING / 21/11/2014
Form type: CH03
Date: 2015.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS
Form type: TM01
Date: 2014.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.06
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN ETHERINGTON / 04/04/2010
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GROUND / 04/04/2010
Form type: CH01
Date: 2011.03.30
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SECTION 519
Form type: MISC
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN ETHERINGTON / 30/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GROUND / 30/03/2010
Form type: CH01
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.07.03
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ETHERINGTON / 31/03/2008
Form type: 288c
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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COMPANY NAME CHANGED, M.R. PEARLMAN LIMITED, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.09.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.31
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RE TABLE A DISAPPLY 15/08/07
Form type: RES13
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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AD 24/12/04---------, £ SI [email protected]=794, £ IC 100/894
Form type: 88(2)R
Date: 2005.01.13
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: 123
Date: 2004.12.29
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£ NC 100/1000, 21/12/0
Form type: RES04
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14

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Company directors and board members:

STEPHEN JOHN CATLING (current)
Secretary, 1999.12.03
75 DOWNHALL PARK WAY , RAYLEIGH
SS6 9QP, ESSEX
ENGLAND
STEPHEN JOHN CATLING (current)
Director, 1991.03.22
75 DOWNHALL PARK WAY , RAYLEIGH
SS6 9QP, ESSEX
ENGLAND
ROBIN JOHN ETHERINGTON (current)
Director, FINANCE DIRECTOR, 2004.05.07
BROADFIELD HOUSE LONG LANE TODDINGTON , DUNSTABLE
LU5 6HN, BEDFORDSHIRE
PETER GEORGE GROUND (current)
Director, 2005.04.27
10 ASHDOWN CLOSE GREAT NOTLEY , BRAINTREE
CM77 7FR, ESSEX
ENGLAND
MAUREEN BARBARA PEARLMAN (resigned)
Secretary, 1991.03.22 - 1999.12.03
BADGERS HALL BADGER HALL AVENUE , BENFLEET
SS7 1TL, ESSEX
MAUREEN BARBARA PEARLMAN (resigned)
Director, 1991.03.22 - 1999.12.03
BADGERS HALL BADGER HALL AVENUE , BENFLEET
SS7 1TL, ESSEX
MICHAEL RICHARD PEARLMAN (resigned)
Director, 1991.03.22 - 2007.08.15
WHITE CHIMNEYS FARM BAKERS LANE , TOLLESHUNT MAJOR
CM9 8JR, ESSEX
RICHARD LEONARD WITHERS (resigned)
Director, UK SALES DIRECTOR, 2003.05.01 - 2014.03.20
8 MANOR ROAD EXTENSION , OADBY
LE2 4FF, LEICESTERSHIRE

Companies near to PEARL AUTOMOTIVE ltd.

Information about the Private Limited Company PEARL AUTOMOTIVE 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