Pearl Automotive Limited

Company Name	Pearl Automotive Limited
Directors	Robin John Etherington and Peter George Ground
Company Status	Active
Company Number	01075111
Category	Private Limited Company
Incorporation Date	4 October 1972(51 years, 7 months ago)
Previous Name	M.R. Pearlman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robin John Etherington
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	07 May 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Peter George Ground
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(32 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Secretary Name	Mr Robin John Etherington
Status	Current
Appointed	19 March 2021(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Maureen Barbara Pearlman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Badgers Hall Badger Hall Avenue Benfleet Essex SS7 1TL

Director Name	Michael Richard Pearlman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(18 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	White Chimneys Farm Bakers Lane Tolleshunt Major Essex CM9 8JR

Director Name	Mr Stephen John Catling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1991(18 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Secretary Name	Maureen Barbara Pearlman
Nationality	British
Status	Resigned
Appointed	22 March 1991(18 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Badgers Hall Badger Hall Avenue Benfleet Essex SS7 1TL

Secretary Name	Stephen John Catling
Nationality	British
Status	Resigned
Appointed	03 December 1999(27 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Richard Leonard Withers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2003(30 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2014)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	8 Manor Road Extension Oadby Leicestershire LE2 4FF

Contact

Website	pearlautomotivegroup.com

Location

Registered Address	Pearl House 2 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

894 at £1	Pearl Products Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,580
Cash	£32
Current Liabilities	£2,058,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

11 May 2001	Delivered on: 31 May 2001 Satisfied on: 1 August 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 August 1999	Delivered on: 20 August 1999 Satisfied on: 19 November 2005 Persons entitled: Confidential Invoice Discounting Limited 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. Fully Satisfied
29 September 1998	Delivered on: 10 October 1998 Satisfied on: 19 November 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise. Particulars: Fixed equitable charge all book and other debts together with the related rights and a floating charge such of the moneys received in respect of the other debts as shall stand released from the fixed equitable charge and a floating charge. Undertaking and all property and assets. Fully Satisfied
12 November 1996	Delivered on: 21 November 1996 Satisfied on: 19 November 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts the subject of an invoice discounting agreement and all other rights/amounts; floating charge over such moneys over money received. See the mortgage charge document for full details. Fully Satisfied
12 November 1993	Delivered on: 16 November 1993 Satisfied on: 6 November 1998 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 12/11/93. Particulars: By way of a first fixed charge on book and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited under the terms of an agreement dated 12/11/93. Fully Satisfied
12 June 1987	Delivered on: 1 July 1987 Satisfied on: 25 August 2001 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: L/H 2 armstrong road manor trading estate thundersley benfleet essex assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1987	Delivered on: 18 March 1987 Satisfied on: 23 August 2001 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: (For full details see form 395 and continunation sheets relevant to this charge).. 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
4 April 1986	Delivered on: 14 April 1986 Satisfied on: 8 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 2 armstrong road, manor trading estate, thundersley benfleet essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 2005	Delivered on: 14 September 2005 Satisfied on: 1 August 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2001	Delivered on: 6 September 2001 Satisfied on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 223/225 church road thundersley benfleet essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 April 1982	Delivered on: 28 April 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof l/hold 9B armstrong road, manor trading estate, thundersley essex. Fully Satisfied
25 January 2017	Delivered on: 1 February 2017 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 1. (a) by way of legal mortgage each property specified in schedule 2 of the debenture (if any); and. (B) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future of the company, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2 of the debenture.. 2. all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
10 August 2012	Delivered on: 11 August 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 February 2010	Delivered on: 25 February 2010 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
3 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
3 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
14 April 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
22 March 2021	Appointment of Mr Robin John Etherington as a secretary on 19 March 2021 (2 pages)
19 March 2021	Termination of appointment of Stephen John Catling as a secretary on 11 March 2021 (1 page)
19 March 2021	Termination of appointment of Stephen John Catling as a director on 11 February 2021 (1 page)
28 January 2021	Change of details for Pearl Products (Holdings) Limited as a person with significant control on 28 January 2021 (2 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 June 2018	Satisfaction of charge 13 in full (3 pages)
5 April 2018	Director's details changed for Peter George Ground on 5 April 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr Robin John Etherington on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Stephen John Catling on 8 February 2018 (2 pages)
8 February 2018	Secretary's details changed for Stephen John Catling on 8 February 2018 (1 page)
10 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
1 February 2017	Registration of charge 010751110014, created on 25 January 2017 (40 pages)
26 May 2016	Satisfaction of charge 12 in full (1 page)
26 May 2016	Satisfaction of charge 12 in full (1 page)
16 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 894 (6 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 894 (6 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 April 2015	Director's details changed for Peter George Ground on 26 June 2014 (2 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 894 (6 pages)
15 April 2015	Secretary's details changed for Stephen John Catling on 21 November 2014 (1 page)
15 April 2015	Director's details changed for Stephen John Catling on 21 November 2014 (2 pages)
15 April 2015	Secretary's details changed for Stephen John Catling on 21 November 2014 (1 page)
15 April 2015	Director's details changed for Stephen John Catling on 21 November 2014 (2 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 894 (6 pages)
15 April 2015	Director's details changed for Peter George Ground on 26 June 2014 (2 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 894 (6 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 894 (6 pages)
24 March 2014	Termination of appointment of Richard Withers as a director (1 page)
24 March 2014	Termination of appointment of Richard Withers as a director (1 page)
1 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Peter George Ground on 4 April 2010 (2 pages)
30 March 2011	Director's details changed for Peter George Ground on 4 April 2010 (2 pages)
30 March 2011	Director's details changed for Robin John Etherington on 4 April 2010 (2 pages)
30 March 2011	Director's details changed for Robin John Etherington on 4 April 2010 (2 pages)
30 March 2011	Director's details changed for Peter George Ground on 4 April 2010 (2 pages)
30 March 2011	Director's details changed for Robin John Etherington on 4 April 2010 (2 pages)
16 March 2011	Section 519 (1 page)
16 March 2011	Section 519 (1 page)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Peter George Ground on 30 March 2010 (2 pages)
9 April 2010	Director's details changed for Peter George Ground on 30 March 2010 (2 pages)
9 April 2010	Director's details changed for Robin John Etherington on 30 March 2010 (2 pages)
9 April 2010	Director's details changed for Robin John Etherington on 30 March 2010 (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
4 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
4 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
3 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 July 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
24 April 2008	Director's change of particulars / robin etherington / 31/03/2008 (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / robin etherington / 31/03/2008 (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
28 December 2007	Company name changed M.R. pearlman LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed M.R. pearlman LIMITED\certificate issued on 28/12/07 (2 pages)
28 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
11 September 2007	Memorandum and Articles of Association (5 pages)
11 September 2007	Memorandum and Articles of Association (5 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2007	Auditor's resignation (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Declaration of assistance for shares acquisition (5 pages)
31 August 2007	Auditor's resignation (1 page)
31 August 2007	Declaration of assistance for shares acquisition (5 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Particulars of mortgage/charge (5 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
16 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
16 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 30/03/05; full list of members (3 pages)
27 April 2005	Return made up to 30/03/05; full list of members (3 pages)
13 January 2005	Ad 24/12/04--------- Â£ si 794@1=794 Â£ ic 100/894 (2 pages)
13 January 2005	Ad 24/12/04--------- Â£ si 794@1=794 Â£ ic 100/894 (2 pages)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Nc inc already adjusted 21/12/04 (1 page)
29 December 2004	Nc inc already adjusted 21/12/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
14 April 2004	Return made up to 30/03/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
1 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
14 June 2002	Return made up to 30/03/02; full list of members (6 pages)
14 June 2002	Return made up to 30/03/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Secretary resigned;director resigned (1 page)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
20 August 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Return made up to 30/03/99; full list of members (7 pages)
7 April 1999	Return made up to 30/03/99; full list of members (7 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Full accounts made up to 31 December 1997 (18 pages)
14 September 1998	Full accounts made up to 31 December 1997 (18 pages)
9 June 1998	Return made up to 30/03/98; no change of members (4 pages)
9 June 1998	Return made up to 30/03/98; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
20 May 1997	Full accounts made up to 31 December 1996 (18 pages)
21 March 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Return made up to 30/03/96; full list of members (6 pages)
10 October 1996	Return made up to 30/03/96; full list of members (6 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Return made up to 30/03/95; no change of members (4 pages)
29 March 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
1 July 1987	Particulars of mortgage/charge (3 pages)
1 July 1987	Particulars of mortgage/charge (3 pages)
30 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987	Particulars of mortgage/charge (7 pages)
18 March 1987	Particulars of mortgage/charge (7 pages)
4 October 1972	Incorporation (16 pages)
4 October 1972	Certificate of incorporation (1 page)
4 October 1972	Incorporation (16 pages)
4 October 1972	Certificate of incorporation (1 page)

Pearl Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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