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THREE PEARS LIMITED

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

Company details

UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0JY

THREE PEARS LIMITED on the map

Company type: Private Limited Company
Company number: 01107147
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.10.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.11.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.01.26
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.05.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GILLESPIE
Form type: TM01
Date: 2016.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011071470004
Form type: MR01
Date: 2016.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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01/02/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2014.10.13
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH TONKS / 01/07/2013
Form type: CH03
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RODNEY GILLESPIE / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DUNN / 01/07/2013
Form type: CH01
Date: 2013.07.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, BUILDING NO. 6 STATION ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0JY
Form type: AD01
Date: 2011.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.16
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNN / 06/03/2007
Form type: 288c
Date: 2008.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 188/126, 06/04/04, £ SR [email protected]=62
Form type: 169
Date: 2004.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.15
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.17
£2.95
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COMPANY NAME CHANGED, THREE PEARS WHOLESALE CASH & CAR, RY LIMITED, CERTIFICATE ISSUED ON 01/07/03
Form type: CERTNM
Date: 2003.07.01
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/00
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
Child documents:
Document type: ANNOTATION
Date: 1998.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/98
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.08.23

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Company directors and board members:

KAREN ELIZABETH TONKS (current)
Secretary, 2004.04.06
UNIT 6 STATION ROAD IND EST STATION ROAD ROWLEY REGIS , WARLEY
B65 0JY, WEST MIDLANDS
EDWARD STANLEY DUNN (current)
Director, CHAIRMAN, 1992.09.01
UNIT 6 STATION ROAD IND EST STATION ROAD ROWLEY REGIS , WARLEY
B65 0JY, WEST MIDLANDS
HILARY MARGARET GILLESPIE (resigned)
Secretary, 1991.10.31 - 2004.04.06
BELNE COTTAGE HOLY CROSS LANE BELBROUGHTON , STOURBRIDGE
DY9 9SR, WEST MIDLANDS
ANGELA GLINNIS HOWELL CLARKE (resigned)
Director, WHOLESALE MANAGERESS, 1992.09.01 - 2001.07.19
TRIMPLEY GREEN FARM TRIMPLEY , BEWDLEY
DY12 1NR, WORCESTERSHIRE
ROBERT CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.06.01
TRIMPLEY GREEN FARM TRIMPLEY , BEWDLEY
DY12 1NR, WORCESTERSHIRE
EDWARD HARRY DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.04.16
FAIRACRES BROOME LANE BROOME , STOURBRIDGE
DY9 0ET, WEST MIDLANDS
MARGARET DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.11.20
FAIRACRES BROOME LANE BROOME CLENT , STOURBRIDGE
DY9 0ET, WEST MIDLANDS
HILARY MARGARET GILLESPIE (resigned)
Director, WHOLESALE MANAGERESS AND COMPANY SECRETARY, 1992.09.01 - 2004.04.06
BELNE COTTAGE HOLY CROSS LANE BELBROUGHTON , STOURBRIDGE
DY9 9SR, WEST MIDLANDS
RAYMOND RODNEY GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2016.05.27
UNIT 6 STATION ROAD IND EST STATION ROAD ROWLEY REGIS , WARLEY
B65 0JY, WEST MIDLANDS

Companies near to THREE PEARS ltd.

Information about the Private Limited Company THREE PEARS 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: 2016.07.24. Reload the data