HUGH Pearl (Land Drainage) Limited

Company Name	HUGH Pearl (Land Drainage) Limited
Company Status	Active
Company Number	00558951
Category	Private Limited Company
Incorporation Date	20 December 1955(67 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Richard Ward
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(48 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Weald Bridge Road North Weald Epping Essex CM16 6ES

Secretary Name	Lucinda Kate Pearl
Nationality	British
Status	Current
Appointed	01 April 2007(51 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Berwick Farm Berwick Lane Stanford Rivers Ongar Essex CM5 9PY

Director Name	Andrew Leonard Hynds
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(52 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Newlands Dyers End Stambourne Essex CO9 4NE

Director Name	Mrs Kathleen Jane Read
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(57 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Farm Newhouse Lane Ongar CM5 0DJ

Director Name	Mr Simon Marcus Bray
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(59 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gannock Thatch Gannock Green Sandon Hertfordshire SG9 0RH

Director Name	Mr Julian Alexander Tolhurst
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(59 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pharisee House Pharisee Green Dunmow CM6 1JN

Director Name	Mr Adrian Rowell
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(60 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Churchfields Great Yeldham Halstead Essex CO9 4PX

Director Name	Richard Edward Hughes
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(35 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2007)
Role	Contractor
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Director Name	Mr John William Pearl
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(35 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Berwick Farm Stanford Rivers Ongar Essex CM5 9PY

Director Name	Margaret Aldington Pearl
Date of Birth	June 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(35 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 1998)
Role	Chairman
Correspondence Address	6 Ravensmere Kendall Avenue Epping Essex CM16 4PS

Director Name	Mr Colin Hart
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(35 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 24 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dyers Green Farm Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SF

Secretary Name	Mr David Clare
Nationality	British
Status	Resigned
Appointed	13 July 1991(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	46 Onslow Gardens Ongar Essex CM5 9BQ

Secretary Name	Richard Edward Hughes
Nationality	British
Status	Resigned
Appointed	22 February 1996(40 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2001)
Role	Contractor
Correspondence Address	Rolfes Mill Lane Stebbing Dunmow Essex CM6 3SN

Secretary Name	Julie Pailthorpe
Nationality	British
Status	Resigned
Appointed	01 April 2001(45 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	4 Cannons Lane Fyfield Ongar Essex CM5 0SE

Contact

Website	hughpearl.co.uk
Telephone	01277 890274
Telephone region	Brentwood

Location

Registered Address	New Farm Bobbingworth Ongar Essex CM5 0DJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Bobbingworth
Ward	Moreton and Fyfield
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Pearl Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£723,486
Cash	£846,801
Current Liabilities	£696,036

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 June 2022 (8 months, 4 weeks ago)
Next Return Due	11 July 2023 (3 months, 2 weeks from now)

Charges

13 July 2020	Delivered on: 14 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 December 1998	Delivered on: 2 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New farm bobbingworth essex t/n EX447340. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 December 1998	Delivered on: 2 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Red barns yard little yeldham essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 December 1998	Delivered on: 31 December 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 February 1993	Delivered on: 24 February 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £29881.25. Particulars: All right title and interest in and to all sums payable under the insurance. Outstanding
18 July 1984	Delivered on: 21 July 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All herigable property & assets scotland (see doc M53). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
29 June 2021	Director's details changed for Mr Julian Alexander Tolhurst on 1 June 2021 (2 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Mr Julian Alexander Tolhurst on 31 March 2021 (2 pages)
14 October 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
14 July 2020	Registration of charge 005589510006, created on 13 July 2020 (41 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 August 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Colin Hart as a director on 24 April 2019 (1 page)
4 April 2019	Director's details changed for Mrs Kathleen Jane Pearl on 26 March 2019 (2 pages)
6 September 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Richard Ward on 1 March 2018 (2 pages)
14 March 2018	Director's details changed for Richard Ward on 1 March 2018 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
9 August 2017	Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017 (2 pages)
9 August 2017	Notification of Kathleen Jane Pearl as a person with significant control on 1 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,500 (8 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,500 (8 pages)
6 January 2016	Appointment of Mr Adrian Rowell as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Adrian Rowell as a director on 1 January 2016 (2 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
20 October 2015	Director's details changed for Ms Kathleen Jane Pearl on 8 December 2014 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 September 2015	Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Simon Bray as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Simon Bray as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Julian Alexander Tolhurst as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Simon Bray as a director on 1 September 2015 (2 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,500 (7 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,500 (7 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,500 (7 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,500 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
3 June 2013	Termination of appointment of John Pearl as a director (1 page)
16 May 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
16 May 2013	Appointment of Mrs Kathleen Jane Pearl as a director (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Andrew Leonard Hynds on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Richard Ward on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John William Pearl on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Colin Hart on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Leonard Hynds on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Richard Ward on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr John William Pearl on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Colin Hart on 27 June 2010 (2 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
3 April 2008	Director appointed andrew leonard hynds (2 pages)
3 April 2008	Director appointed andrew leonard hynds (2 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 July 2007	Return made up to 27/06/07; no change of members (7 pages)
26 July 2007	Return made up to 27/06/07; no change of members (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
31 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
3 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
19 August 2002	Return made up to 27/06/02; full list of members (7 pages)
19 August 2002	Return made up to 27/06/02; full list of members (7 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
11 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
28 July 2000	Return made up to 27/06/00; full list of members (7 pages)
28 July 2000	Return made up to 27/06/00; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 July 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (6 pages)
21 July 1999	Return made up to 27/06/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (6 pages)
4 January 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 January 1999	Declaration of assistance for shares acquisition (5 pages)
4 January 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 January 1999	Declaration of assistance for shares acquisition (5 pages)
2 January 1999	Particulars of mortgage/charge (4 pages)
2 January 1999	Particulars of mortgage/charge (4 pages)
2 January 1999	Particulars of mortgage/charge (4 pages)
2 January 1999	Particulars of mortgage/charge (4 pages)
31 December 1998	Particulars of mortgage/charge (6 pages)
31 December 1998	Particulars of mortgage/charge (6 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
30 December 1998	Director resigned (1 page)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Auditor's resignation (2 pages)
15 January 1997	Auditor's resignation (2 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
28 July 1996	Return made up to 27/06/96; no change of members (6 pages)
28 July 1996	Return made up to 27/06/96; no change of members (6 pages)
19 May 1996	Secretary resigned (3 pages)
19 May 1996	New secretary appointed (2 pages)
19 May 1996	Secretary resigned (3 pages)
19 May 1996	New secretary appointed (2 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
3 July 1995	Return made up to 27/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

HUGH Pearl (Land Drainage) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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