William Pears Limited

Company Name	William Pears Limited
Company Status	Active
Company Number	00300825
Category	Private Limited Company
Incorporation Date	16 May 1935(89 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr David Alan Pears
Nationality	British
Status	Current
Appointed	03 August 1992(57 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(58 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(77 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	19 July 2005(70 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Mr Anthony David Lucas
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr Anthony David Lucas
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	54 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	19 March 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	5 Moreland Close London Nw11

Secretary Name	MDAK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(60 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2001)
Correspondence Address	Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY

Contact

Website	www.williampears.co.uk
Telephone	020 74333333
Telephone region	London

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£747,492
Gross Profit	£607,034
Net Worth	£15,609,033
Cash	£331,636
Current Liabilities	£1,767,266

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--1 wilgate green cottages,throwley,swale,kent. T/no.k 567608. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--1 to 24 effra mansions,crownstone rd,lambeth; t/no.sgl 307014; ft.london. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--5,13,33,45,49 the crescent,andover,hampshire........see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--37 barrowell green,winchmore hill,enfield,gt.london. T/no.mx 262646. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--72 woodcroft crescent,uxbridge,london borough of hillingdon,gt.london. T/no.ngl 269366. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--122 windsor st,wolverton,buckingham.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--85 savoy rd,dartford,kent; t/no.k 454107. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: L/Hold--princess court,queensway,london W.2; t/no.ngl 590054 in the london borough of westminster,gt.london. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--72 woodcroft crescent,uxbridge,london borough of hillingdon,gt.london. T/no.agl 33237. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: F/Hold--36 mount st,braintree,essex.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: F/Hold--7 braintree rd,east dunmow,essex.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: F/Hold--85 hythe hill,colchester,essex.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--78 cambridge st,wolverton,buckingham.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: F/Hold--1,4 and 5 tanyard cottages,the vale,sheet,hampshire.....see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties LTD to the chargee on any account whatsoever. Particulars: F/Hold--marlborough house,94 cross st,elmswell,suffolk.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--2,4 and 24 keppel ave,haversham,buckingham.........see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--queens court(north) and queens court(south),queensway,london W.2 in the london borough of westminster; t/nos.ngl 595698 and ngl 595697. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--33 buckingham st,wolverton,buckingham.......see form 395. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--11 bempton drive,ruislip,london borough of hillingdon; t/no.mx 358023. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--5 st paul's view rd,newport,medina,isle of wight; t/no.iw 20791. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--85 savoy rd,dartford,kent. T/no.k 112241. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--34 downing drive,greenford,london borough of ealing,gt.london; t/no.mx 289350. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: L/Hold--17 northumberland gardens,isleworth in the london borough of hounslow,gt.london; t/no.ngl 556646. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--21 and 23 nelson rd,tottenham in the london borough of haringey,gt.london; t/no.egl 194258. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--hemingfold and land at upper borthwood,isle of wight,south wight; t/no.hp 46434. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--121 west wood lane,belle grove,bexley,gt.london; t/no.k 23654. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--9 sheringham rd,anerly,bromley,gt.london;t/no.sgl 41377. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--131 western rd,haywards heath,sussex; t/no.sx 87735. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--13 spratt hall rd,wanstead,london borough of redbridge,gt.london;t/no.egl 176101. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--103 charlotte st,sittingbourne,kent; t/no.k 606676. Fully Satisfied
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or micah properties limited to the chargee on any account whatsoever. Particulars: F/Hold--manor lea boundary rd,worthing,west sussex; t/no.ws 99573. Fully Satisfied

Filing History

28 November 2023	Full accounts made up to 30 April 2023 (20 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
14 October 2022	Full accounts made up to 30 April 2022 (20 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 30 April 2021 (20 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 30 April 2020 (19 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 April 2019 (19 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
11 December 2018	Full accounts made up to 30 April 2018 (18 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 30 April 2017 (18 pages)
15 December 2017	Accounts for a small company made up to 30 April 2017 (18 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 April 2016 (18 pages)
20 December 2016	Full accounts made up to 30 April 2016 (18 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
10 December 2015	Full accounts made up to 30 April 2015 (13 pages)
10 December 2015	Full accounts made up to 30 April 2015 (13 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (7 pages)
2 January 2015	Full accounts made up to 30 April 2014 (12 pages)
2 January 2015	Full accounts made up to 30 April 2014 (12 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (7 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (7 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (7 pages)
17 December 2013	Full accounts made up to 30 April 2013 (11 pages)
17 December 2013	Full accounts made up to 30 April 2013 (11 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
22 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
22 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
22 November 2012	Full accounts made up to 30 April 2012 (11 pages)
22 November 2012	Full accounts made up to 30 April 2012 (11 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
22 November 2011	Full accounts made up to 30 April 2011 (11 pages)
22 November 2011	Full accounts made up to 30 April 2011 (11 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 December 2009	Full accounts made up to 30 April 2009 (11 pages)
1 December 2009	Full accounts made up to 30 April 2009 (11 pages)
18 March 2009	Return made up to 06/03/09; full list of members (5 pages)
18 March 2009	Return made up to 06/03/09; full list of members (5 pages)
20 January 2009	Full accounts made up to 30 April 2008 (12 pages)
20 January 2009	Full accounts made up to 30 April 2008 (12 pages)
1 April 2008	Return made up to 06/03/08; full list of members (5 pages)
1 April 2008	Return made up to 06/03/08; full list of members (5 pages)
25 January 2008	Return made up to 06/03/07; full list of members (3 pages)
25 January 2008	Return made up to 06/03/07; full list of members (3 pages)
12 December 2007	Full accounts made up to 30 April 2007 (11 pages)
12 December 2007	Full accounts made up to 30 April 2007 (11 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
3 March 2003	Full accounts made up to 30 April 2002 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
21 February 2001	Full accounts made up to 30 April 2000 (11 pages)
21 February 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
25 February 1999	Full accounts made up to 30 April 1998 (11 pages)
25 February 1999	Full accounts made up to 30 April 1998 (11 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (12 pages)
25 February 1998	Full accounts made up to 30 April 1997 (12 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
21 November 1996	Full accounts made up to 30 April 1996 (11 pages)
21 November 1996	Full accounts made up to 30 April 1996 (11 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
27 February 1996	Return made up to 31/12/95; full list of members (12 pages)
27 February 1996	Return made up to 31/12/95; full list of members (12 pages)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 February 1987	New secretary appointed (3 pages)
7 February 1987	New secretary appointed (3 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)

William Pears Limited

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