ISG Pearce Limited

Company Name	ISG Pearce Limited
Company Status	Active
Company Number	00409459
Category	Private Limited Company
Incorporation Date	1 May 1946(78 years ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(74 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Ellis James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(75 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(77 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	John Callcutt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 January 2003)
Role	Company Director/Solicitor
Correspondence Address	Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Peter Arnold Clark
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	10 Down Road Winterbourne Down Bristol Avon BS17 1BN

Director Name	Bernard John Cripps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	34 Chock Lane Westbury-On-Trym Bristol BS9 3EX

Director Name	Roger Mason Curtis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Haere Mai Over Hampden Prestwood Great Missenden Bucks HP16 9DZ

Director Name	Donald Ross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Cherry Cottage The Follies Rectory Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AN Wales

Director Name	Brian William Herring
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director/Chartered Secretary
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Secretary Name	Brian William Herring
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	10 The Circus Bath Avon BA1 2EW

Director Name	Alan John Adams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Wesley Combe 19 Whitecroft Nailsworth Stroud Gloucestershire GL6 0NS Wales

Director Name	James Ritchie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(50 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Farmcote Alderley Road Hillesley Gloucestershire GL12 7RP Wales

Director Name	Timothy Nicholas Leigh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(53 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Secretary Name	Timothy Nicholas Leigh
Nationality	British
Status	Resigned
Appointed	25 February 2000(53 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Beaconsfield Road Knowle Bristol BS4 2JE

Director Name	Mr John William Rackstraw
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(56 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2007)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Snowberry House Pelting Road Priddy Wells Somerset BA5 3BA

Director Name	Roger Kellie Leveson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(57 years after company formation)
Appointment Duration	6 months (resigned 18 October 2003)
Role	Hr And Organis' N Develop'T Di
Correspondence Address	Moorside Farm Ham Lane Kingston Seymour North Somerset BS21 6XQ

Director Name	Claire Hargreaves
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(57 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2005)
Role	Finance Director
Correspondence Address	33 Station Road Coalpit Heath Bristol BS36 2TJ

Director Name	Andrew John Staniforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(57 years after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Clos Coed Hir Whitchurch Cardiff CF14 7BJ Wales

Director Name	Mr Robert Samuel Martin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(57 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2021)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Andrew Dale Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(57 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2009)
Role	Head Of Business Development
Correspondence Address	Pinkworthy Farm Oakford Tiverton Devon EX16 9EU

Director Name	Clive Pople
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(58 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2005)
Role	Quantity Surveyor
Correspondence Address	8 Aintree Drive Downend Bristol BS16 6SR

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(59 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Michael William John Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(59 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	13 Paceycombe Way Poundbury Dorchester Dorset DT1 3RF

Director Name	Andreas Terezos Demetriou
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(60 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 1200 Park House, Parkway North Stoke Gifford Bristol BS34 8YU

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(61 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(61 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 April 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	12 November 2007(61 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Richard Frederick Price
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(62 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	53 The Street Cherhill Wiltshire SN11 8XR

Director Name	Mr Michael Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(65 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hemingford House 7 Glebe Road Huntingdon PE29 7DN

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(65 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Boleyn House St Augustine's Business Park Whitstable Kent CT5 2QJ

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(69 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(70 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(70 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(71 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Jessica Lion
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(74 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

1 at £0.2	Isg Uk Retail LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,077,000
Gross Profit	-£3,362,000
Net Worth	-£694,000
Current Liabilities	£20,440,000

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

17 October 1962	Delivered on: 29 October 1962 Satisfied on: 14 January 1992 Classification: Mortgage Secured details: All moneys due etc not exceeding Â£1.000. Particulars: Belle vue cottage westbury hill, westbury-on-trym, bristol. Fully Satisfied
17 October 1962	Delivered on: 29 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£500. Particulars: Premises of eastfield road, westbury-on-trym. Fully Satisfied
17 October 1962	Delivered on: 29 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£2500. Particulars: 4 eastfield rd bristol. Offices adjoining 2 eastfield road bristol and workshops at belleveuw stabbles westbury on trym bristol. Fully Satisfied
17 October 1962	Delivered on: 17 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£9.000. Particulars: 151 & 153 southmead road westbury on trym bristol. Fully Satisfied
17 October 1962	Delivered on: 29 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£2500. Particulars: 149 southmead rd westbury on trym bristol. Fully Satisfied
17 October 1962	Delivered on: 29 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£2.700. Particulars: Seventeen yearly rents on premises at bodons close bristol. Fully Satisfied
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
16 November 2007	Delivered on: 29 November 2007 Satisfied on: 8 October 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any lender 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 2007	Delivered on: 29 November 2007 Satisfied on: 8 October 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any term lender 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 1953	Delivered on: 30 May 1953 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. not exceeding Â£2500. Particulars: No. 4, eastfield road, offices adjoining no. 2 eastfield road, & workshops comprising nos. 1, 2, 3 & 4 belle vue STABLES8 all westbury-on-tryn, bristol. Fully Satisfied
27 May 2004	Delivered on: 29 May 2004 Satisfied on: 16 October 2007 Persons entitled: The Westminster Roman Catholic Diocese Trustee Classification: Rent deposit deed 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: The sum of Â£4,500.00. Fully Satisfied
26 March 2003	Delivered on: 5 April 2003 Satisfied on: 22 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 14/06/1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts for the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 16 October 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Great western house old station road barnstaple devon t/no: DN246758. 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
14 January 1980	Delivered on: 23 January 1980 Satisfied on: 14 January 1992 Persons entitled: Lloyds 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: L/H land fronting oaklands avenue, whitchurch, bristol. Fully Satisfied
7 August 1979	Delivered on: 8 August 1979 Satisfied on: 14 January 1992 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: Land at east reach and queen street, taunton somerset. Fully Satisfied
7 August 1979	Delivered on: 8 August 1979 Satisfied on: 14 January 1992 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: Land at southfield road, westbury-on-trym, bristol. Fully Satisfied
7 August 1979	Delivered on: 8 August 1979 Satisfied on: 14 January 1992 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: Land at hallen road henbury, bristol. Title no. Bl 23213. Fully Satisfied
7 August 1979	Delivered on: 8 August 1979 Satisfied on: 14 January 1992 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: 27 nicholls lane, winterbourne, bristol. Fully Satisfied
7 August 1979	Delivered on: 8 August 1979 Satisfied on: 14 January 1992 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: Land at portbury, bristol. Fully Satisfied
16 February 1976	Delivered on: 23 February 1976 Satisfied on: 14 January 1992 Persons entitled: Lloyds 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: Land and buildings at stoke gifford arms k/a pugsley's yard. Fully Satisfied
16 January 1948	Delivered on: 9 July 1952 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: For securing all monies not exceeding Â£2000. Particulars: No. 4, eastfield road, offices adjoining no. 2 eastfield road, & workshops comprising os. 1, 2, 3 & 4 belle vue stables, all westbury-on-tryn, bristol. Fully Satisfied
16 February 1976	Delivered on: 23 February 1976 Satisfied on: 14 January 1992 Persons entitled: Lloyds 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: 4 eastfield road, offices adjoining no 2 eastfield road and workshops nos 1, 2, 3 4 belle vue stables at at westbury on trym bristol avon. Fully Satisfied
27 April 1971	Delivered on: 7 May 1971 Satisfied on: 14 January 1992 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 not exceeding Â£28,000. Particulars: Premises at stoke gifford gloucs. Fully Satisfied
27 April 1971	Delivered on: 7 May 1971 Satisfied on: 14 January 1992 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 not exceeding Â£9,200. Particulars: Premises at southmead road westbury-on-trym, bristol. Fully Satisfied
27 July 1966	Delivered on: 5 August 1966 Satisfied on: 14 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc southmead developmentco LTD. Particulars: Land on north and north west side of southfield house southfield road westbury on trym bristol with all fixtures. Fully Satisfied
6 July 1965	Delivered on: 13 July 1965 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc no exceeding Â£21800. Particulars: 151 & 153 southmead road, westbury on trym, bristol. Fully Satisfied
6 July 1965	Delivered on: 13 July 1965 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£1500. Particulars: 149 southmead road, westbury on trym, bristol. Fully Satisfied
6 July 1965	Delivered on: 13 July 1965 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£7500. Particulars: Premises at choch lane westbury on trym, bristol. Fully Satisfied
6 July 1965	Delivered on: 13 July 1965 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£150 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belle vue cottage, wedbury hill, westbury on trym, bristol. Fully Satisfied
6 July 1965	Delivered on: 13 July 1965 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£10,000. Particulars: 4 eastfield road & offices adjoining of and workshops at 1, 2, 3 & 4 belle vue stables, westbury on trym, bristol. Fully Satisfied
17 October 1962	Delivered on: 17 October 1962 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. not exceeding Â£2.500. Particulars: Premises at chock lane, westbury on trym bristol. Fully Satisfied
16 January 1948	Delivered on: 16 January 1948 Satisfied on: 14 January 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£2,000. Particulars: No. 4, eastfield road, offices adjoining no. 2 eastfield road, & workshops comprising nos. 1, 2, 3 & 4 belle vue stables, all westbury on tyne, bristol. Fully Satisfied
27 October 2017	Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
15 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 July 2023	Termination of appointment of Jessica Lion as a director on 30 June 2023 (1 page)
12 July 2023	Appointment of Mr Scott Bolton as a director on 12 July 2023 (2 pages)
16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Robert Samuel Martin as a director on 1 December 2021 (1 page)
14 December 2021	Appointment of Mr Jonathan Ellis James as a director on 1 December 2021 (2 pages)
23 November 2021	Registered office address changed from Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU United Kingdom to Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 November 2021 (1 page)
11 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
11 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
24 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Ms Jessica Lion on 1 March 2021 (2 pages)
12 February 2021	Appointment of Ms Zoe Price as a director on 10 February 2021 (2 pages)
12 February 2021	Termination of appointment of Paul Martin Cossell as a director on 10 February 2021 (1 page)
12 February 2021	Termination of appointment of Andrew Imray Taylor as a director on 10 February 2021 (1 page)
12 February 2021	Appointment of Ms Jessica Lion as a director on 10 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 July 2019	Satisfaction of charge 004094590035 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
14 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
2 November 2017	Satisfaction of charge 004094590034 in full (1 page)
2 November 2017	Satisfaction of charge 004094590034 in full (1 page)
1 November 2017	Registration of charge 004094590035, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 004094590035, created on 27 October 2017 (56 pages)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 July 2017	Termination of appointment of Andreas Terezos Demetriou as a director on 30 June 2017 (1 page)
27 July 2017	Termination of appointment of Andreas Terezos Demetriou as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
20 March 2017	Satisfaction of charge 004094590033 in full (1 page)
20 March 2017	Satisfaction of charge 004094590033 in full (1 page)
21 November 2016	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU to Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU on 21 November 2016 (1 page)
17 November 2016	Appointment of Mr Paul Martin Cossell as a director on 1 November 2016 (2 pages)
17 November 2016	Appointment of Mr Paul Martin Cossell as a director on 1 November 2016 (2 pages)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
9 August 2016	Appointment of Mr Mark Stockton as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Mark Stockton as a director on 31 July 2016 (2 pages)
11 July 2016	Termination of appointment of David Lawther as a director on 29 April 2016 (1 page)
11 July 2016	Termination of appointment of David Lawther as a director on 29 April 2016 (1 page)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP .25 (9 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP .25 (9 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
21 November 2015	Full accounts made up to 30 June 2015 (26 pages)
21 November 2015	Full accounts made up to 30 June 2015 (26 pages)
2 November 2015	Termination of appointment of Michael Bird as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Michael Bird as a director on 31 October 2015 (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP .25 (10 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP .25 (10 pages)
16 April 2015	Full accounts made up to 30 June 2014 (28 pages)
16 April 2015	Full accounts made up to 30 June 2014 (28 pages)
28 January 2015	Satisfaction of charge 32 in full (4 pages)
28 January 2015	Satisfaction of charge 32 in full (4 pages)
16 January 2015	Registration of charge 004094590034, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 004094590034, created on 14 January 2015 (48 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 0.25 (4 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 0.25 (4 pages)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (10 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (10 pages)
25 February 2014	Registration of charge 004094590033 (14 pages)
25 February 2014	Registration of charge 004094590033 (14 pages)
9 December 2013	Full accounts made up to 30 June 2013 (27 pages)
9 December 2013	Full accounts made up to 30 June 2013 (27 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
16 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
16 May 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
16 May 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
16 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
16 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
16 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
16 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
16 May 2013	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
16 May 2013	Director's details changed for David Lawther on 3 April 2013 (2 pages)
16 May 2013	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (2 pages)
16 May 2013	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 32 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 32 (16 pages)
1 June 2012	Termination of appointment of Timothy Leigh as a director (1 page)
1 June 2012	Termination of appointment of Timothy Leigh as a director (1 page)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Director's details changed for Mr Darren Richard Leslie Hill on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Darren Richard Leslie Hill on 14 May 2012 (2 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (11 pages)
14 March 2012	Termination of appointment of Steve Trotter as a director (1 page)
14 March 2012	Termination of appointment of Steve Trotter as a director (1 page)
14 March 2012	Appointment of Mr Darren Richard Leslie Hill as a director (2 pages)
14 March 2012	Appointment of Mr Darren Richard Leslie Hill as a director (2 pages)
28 February 2012	Appointment of Mr Michael Bird as a director (2 pages)
28 February 2012	Appointment of Mr Michael Bird as a director (2 pages)
3 February 2012	Termination of appointment of Colin Forrest as a director (1 page)
3 February 2012	Termination of appointment of Colin Forrest as a director (1 page)
11 November 2011	Full accounts made up to 30 June 2011 (24 pages)
11 November 2011	Full accounts made up to 30 June 2011 (24 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
16 May 2011	Director's details changed for Robert Martin on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Robert Martin on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew Imray Taylor on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Timothy Nicholas Leigh on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Timothy Nicholas Leigh on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Andrea Terezos Demetriou on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew Imray Taylor on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Andrea Terezos Demetriou on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Andrea Terezos Demetriou on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Colin Ian Forrest on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Colin Ian Forrest on 14 May 2011 (2 pages)
16 May 2011	Director's details changed for Andrea Terezos Demetriou on 16 May 2011 (2 pages)
8 April 2011	Termination of appointment of Richard Price as a director (1 page)
8 April 2011	Termination of appointment of Richard Price as a director (1 page)
2 November 2010	Full accounts made up to 30 June 2010 (24 pages)
2 November 2010	Full accounts made up to 30 June 2010 (24 pages)
8 June 2010	Appointment of Mr Andrew Imray Taylor as a director (2 pages)
8 June 2010	Appointment of Mr Andrew Imray Taylor as a director (2 pages)
7 June 2010	Termination of appointment of Andrew Staniforth as a director (1 page)
7 June 2010	Termination of appointment of Andrew Staniforth as a director (1 page)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2010	Statement of company's objects (2 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
1 June 2010	Memorandum and Articles of Association (24 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
17 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 14 May 2010 (1 page)
17 May 2010	Director's details changed for Steve Trotter on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Robert Martin on 16 December 2009 (2 pages)
17 May 2010	Director's details changed for Richard Frederick Price on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Robert Martin on 16 December 2009 (2 pages)
17 May 2010	Director's details changed for Richard Frederick Price on 14 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for David Lawther on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Steve Trotter on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrea Terezos Demetriou on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrea Terezos Demetriou on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for David Lawther on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew John Staniforth on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew John Staniforth on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 14 May 2010 (1 page)
17 May 2010	Register inspection address has been changed (1 page)
23 September 2009	Full accounts made up to 30 June 2009 (26 pages)
23 September 2009	Full accounts made up to 30 June 2009 (26 pages)
18 May 2009	Return made up to 15/05/09; full list of members (6 pages)
18 May 2009	Return made up to 15/05/09; full list of members (6 pages)
23 March 2009	Appointment terminated director andrew dale harris (1 page)
23 March 2009	Appointment terminated director andrew dale harris (1 page)
9 December 2008	Full accounts made up to 30 June 2008 (26 pages)
9 December 2008	Full accounts made up to 30 June 2008 (26 pages)
19 September 2008	Director appointed richard frederick price (2 pages)
19 September 2008	Director appointed richard frederick price (2 pages)
9 July 2008	Auditor's resignation (1 page)
9 July 2008	Auditor's resignation (1 page)
1 July 2008	Company name changed pearce group LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed pearce group LIMITED\certificate issued on 01/07/08 (2 pages)
15 May 2008	Return made up to 15/05/08; full list of members (6 pages)
15 May 2008	Return made up to 15/05/08; full list of members (6 pages)
15 May 2008	Director's change of particulars / andrew staniforth / 18/04/2008 (1 page)
15 May 2008	Director's change of particulars / andrew staniforth / 18/04/2008 (1 page)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
23 January 2008	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
22 December 2007	Aud res sect 394 (1 page)
22 December 2007	Aud res sect 394 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New director appointed (2 pages)
29 November 2007	Particulars of mortgage/charge (9 pages)
29 November 2007	Particulars of mortgage/charge (9 pages)
29 November 2007	Particulars of mortgage/charge (9 pages)
29 November 2007	Particulars of mortgage/charge (9 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
22 November 2007	Declaration of assistance for shares acquisition (8 pages)
22 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 November 2007	Declaration of assistance for shares acquisition (8 pages)
20 November 2007	Section 394 (1 page)
20 November 2007	Section 394 (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Full accounts made up to 30 April 2007 (21 pages)
4 October 2007	Full accounts made up to 30 April 2007 (21 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 30 April 2006 (21 pages)
9 August 2006	Full accounts made up to 30 April 2006 (21 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (3 pages)
30 July 2005	New director appointed (3 pages)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
19 May 2005	Return made up to 15/05/05; full list of members (4 pages)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Return made up to 15/05/05; full list of members (4 pages)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
19 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
4 August 2004	Full accounts made up to 31 October 2003 (18 pages)
4 August 2004	Full accounts made up to 31 October 2003 (18 pages)
11 June 2004	Return made up to 15/05/04; full list of members (9 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	Return made up to 15/05/04; full list of members (9 pages)
11 June 2004	New director appointed (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
28 May 2003	Return made up to 15/05/03; full list of members (8 pages)
28 May 2003	Return made up to 15/05/03; full list of members (8 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Declaration of assistance for shares acquisition (11 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Declaration of assistance for shares acquisition (11 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	Particulars of mortgage/charge (7 pages)
29 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 January 2003	Re-registration of Memorandum and Articles (13 pages)
29 January 2003	Application for reregistration from PLC to private (2 pages)
29 January 2003	Application for reregistration from PLC to private (2 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2003	Re-registration of Memorandum and Articles (13 pages)
15 January 2003	Group of companies' accounts made up to 31 October 2002 (14 pages)
15 January 2003	Group of companies' accounts made up to 31 October 2002 (14 pages)
18 December 2002	Ref section 394 (1 page)
18 December 2002	Ref section 394 (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 June 2002	Return made up to 15/05/02; full list of members (6 pages)
2 June 2002	Return made up to 15/05/02; full list of members (6 pages)
12 February 2002	Group of companies' accounts made up to 31 October 2001 (14 pages)
12 February 2002	Group of companies' accounts made up to 31 October 2001 (14 pages)
29 May 2001	Return made up to 15/05/01; full list of members (6 pages)
29 May 2001	Return made up to 15/05/01; full list of members (6 pages)
12 February 2001	Full group accounts made up to 31 October 2000 (14 pages)
12 February 2001	Full group accounts made up to 31 October 2000 (14 pages)
17 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
6 February 2000	Full group accounts made up to 31 October 1999 (14 pages)
6 February 2000	Full group accounts made up to 31 October 1999 (14 pages)
25 May 1999	Return made up to 15/05/99; no change of members (6 pages)
25 May 1999	Return made up to 15/05/99; no change of members (6 pages)
23 March 1999	Registered office changed on 23/03/99 from: parklands stoke gifford bristol BS12 6QU. (1 page)
23 March 1999	Registered office changed on 23/03/99 from: parklands stoke gifford bristol BS12 6QU. (1 page)
25 February 1999	Full group accounts made up to 31 October 1998 (14 pages)
25 February 1999	Full group accounts made up to 31 October 1998 (14 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 15/05/98; no change of members (6 pages)
24 May 1998	Return made up to 15/05/98; no change of members (6 pages)
12 February 1998	Full group accounts made up to 31 October 1997 (14 pages)
12 February 1998	Full group accounts made up to 31 October 1997 (14 pages)
24 June 1997	Return made up to 15/05/97; full list of members (5 pages)
24 June 1997	Return made up to 15/05/97; full list of members (5 pages)
21 March 1997	Full group accounts made up to 31 October 1996 (13 pages)
21 March 1997	Full group accounts made up to 31 October 1996 (13 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
31 October 1996	Company name changed C. H. pearce construction P.L.C.\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed C. H. pearce construction P.L.C.\certificate issued on 01/11/96 (2 pages)
18 June 1996	Return made up to 15/05/96; no change of members (6 pages)
18 June 1996	Return made up to 15/05/96; no change of members (6 pages)
10 May 1996	Full accounts made up to 31 October 1995 (13 pages)
10 May 1996	Full accounts made up to 31 October 1995 (13 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
31 May 1995	Return made up to 15/05/95; change of members (16 pages)
31 May 1995	Return made up to 15/05/95; change of members (16 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
23 February 1995	Full accounts made up to 31 October 1994 (13 pages)
23 February 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
2 March 1994	Full accounts made up to 31 October 1993 (13 pages)
2 March 1994	Full accounts made up to 31 October 1993 (13 pages)
8 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1993	Return made up to 15/05/93; full list of members (8 pages)
21 May 1993	Return made up to 15/05/93; full list of members (8 pages)
8 March 1993	Full accounts made up to 31 October 1992 (13 pages)
8 March 1993	Full accounts made up to 31 October 1992 (13 pages)
11 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1990	Return made up to 15/05/90; full list of members (5 pages)
5 June 1990	Return made up to 15/05/90; full list of members (5 pages)
17 May 1989	Full accounts made up to 31 October 1988 (13 pages)
17 May 1989	Full accounts made up to 31 October 1988 (13 pages)
26 April 1988	Full accounts made up to 31 October 1987 (15 pages)
26 April 1988	Full accounts made up to 31 October 1987 (15 pages)
30 November 1987	Company name changed c h pearce & sons P L C\certificate issued on 01/12/87 (2 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 November 1987	Company name changed c h pearce & sons P L C\certificate issued on 01/12/87 (2 pages)
28 July 1987	Full accounts made up to 31 October 1986 (13 pages)
28 July 1987	Full accounts made up to 31 October 1986 (13 pages)
21 February 1986	Annual return made up to 27/12/85 (10 pages)
21 February 1986	Annual return made up to 27/12/85 (10 pages)
18 January 1985	Annual return made up to 31/12/84 (6 pages)
18 January 1985	Annual return made up to 31/12/84 (6 pages)
27 January 1983	Annual return made up to 23/12/82 (7 pages)
27 January 1983	Annual return made up to 23/12/82 (7 pages)
31 December 1980	Annual return made up to 31/12/80 (7 pages)
31 December 1980	Annual return made up to 31/12/80 (7 pages)
22 January 1980	Accounts made up to 31 May 1979 (14 pages)
22 January 1980	Accounts made up to 31 May 1979 (14 pages)
12 January 1978	Accounts made up to 31 May 1977 (4 pages)
12 January 1978	Accounts made up to 31 May 1977 (4 pages)
14 January 1977	Accounts made up to 31 May 1976 (47 pages)
14 January 1977	Accounts made up to 31 May 1976 (47 pages)
20 October 1976	Company name changed\certificate issued on 20/10/76 (1 page)
20 October 1976	Company name changed\certificate issued on 20/10/76 (1 page)
16 January 1976	Accounts made up to 31 May 1975 (9 pages)
16 January 1976	Accounts made up to 31 May 1975 (9 pages)
29 January 1975	Accounts made up to 31 May 2075 (9 pages)
29 January 1975	Accounts made up to 31 May 2075 (9 pages)
19 January 1974	Accounts made up to 31 May 2073 (9 pages)
19 January 1974	Accounts made up to 31 May 2073 (9 pages)
1 May 1946	Incorporation (12 pages)
1 May 1946	Incorporation (12 pages)

ISG Pearce Limited

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