Joseph & Pearce Limited

Company Name	Joseph & Pearce Limited
Company Status	Active
Company Number	00376971
Category	Private Limited Company
Incorporation Date	31 October 1942(81 years, 6 months ago)
Previous Names	Joseph & Pearce (Jewellers) Limited and Joseph & Pearce Jewellers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	David Paul Jannece
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(48 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Brian Leslie Charles Joseph
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(48 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Harry Loeb
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(48 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 63-66 Hatton Garden London EC1N 8LE

Secretary Name	Mrs Katie Glover
Nationality	British
Status	Current
Appointed	27 June 2008(65 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	6th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Mrs Katie Belinda Glover
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(78 years, 5 months after company formation)
Appointment Duration	3 years
Role	Financial Director
Country of Residence	England
Correspondence Address	6th Floor 63-66 Hatton Garden London EC1N 8LE

Secretary Name	Harry Loeb
Nationality	British
Status	Resigned
Appointed	27 June 1991(48 years, 8 months after company formation)
Appointment Duration	17 years (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Arvon Court Flat 14 Titchborne Row London W2 2PZ

Contact

Website	josephpearce.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	6th Floor 63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4.4k at £1	Harry Loeb 6.72% Ordinary
33.3k at £1	Brian Leslie Charles Joseph 50.55% Ordinary
9.4k at £1	Annabel Sarah Selby 14.24% Ordinary
9.4k at £1	Katie Belinda Glover 14.24% Ordinary
9.4k at £1	Lucy Story 14.24% Ordinary

Financials

Year	2014
Net Worth	£981,097
Cash	£74,489
Current Liabilities	£779,125

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

18 October 2006	Delivered on: 25 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc ("the contract") and includes any discounting allowance, the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance ("the contract monies"). See the mortgage charge document for full details. Outstanding
22 August 2006	Delivered on: 24 August 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
8 March 2005	Delivered on: 9 March 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder) Classification: Fixed charge on purchased debts which fail to vest 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
20 May 1994	Delivered on: 25 May 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 1ST may 1975. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
19 May 1981	Delivered on: 27 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Outstanding
1 May 1975	Delivered on: 6 May 1975 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

10 July 2017	Notification of Brian Leslie Charles Joseph as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 65,935 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 65,935 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Harry Loeb on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Brian Leslie Charles Joseph on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for David Paul Jannece on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Mrs Katie Glover on 16 May 2011 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Harry Loeb on 27 June 2010 (2 pages)
26 August 2010	Director's details changed for David Paul Jannece on 27 June 2010 (2 pages)
14 September 2009	Return made up to 27/06/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 June 2008	Appointment terminated secretary harry loeb (1 page)
27 June 2008	Secretary appointed mrs katie glover (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
11 September 2007	Return made up to 27/06/07; no change of members (7 pages)
19 August 2007	Full accounts made up to 31 December 2006 (15 pages)
11 January 2007	Return made up to 27/06/06; full list of members (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Auditor's resignation (1 page)
9 February 2006	Return made up to 27/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
8 November 2004	Return made up to 27/06/04; full list of members (8 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 2000	Return made up to 27/06/00; full list of members (8 pages)
23 July 1999	Return made up to 27/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (16 pages)
14 July 1997	Return made up to 27/06/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
26 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 June 1996	Return made up to 27/06/96; full list of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (17 pages)
25 July 1995	Return made up to 27/06/95; no change of members (4 pages)
16 September 1975	Memorandum and Articles of Association (12 pages)
10 June 1953	Alter mem and arts (9 pages)
31 October 1942	Certificate of incorporation (2 pages)

Joseph & Pearce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London