William Pears Group Of Companies Limited(The)

Company Name	William Pears Group Of Companies Limited(The)
Company Status	Active
Company Number	00556533
Category	Private Limited Company
Incorporation Date	27 October 1955(68 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(36 years, 2 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(36 years, 2 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(36 years, 9 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(37 years, 10 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(57 years, 5 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(49 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 2 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(36 years, 2 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

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 82 years ago)
Status	Resigned
Appointed	19 March 1996(40 years, 5 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	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(40 years, 5 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	Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(40 years, 5 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(40 years, 5 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	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	£15,103,762
Net Worth	£73,719,400
Cash	£35,106,749
Current Liabilities	£466,730,408

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

24 June 2021	Delivered on: 6 July 2021 Persons entitled: Wpg Finance Limited Classification: A registered charge Outstanding
24 June 2021	Delivered on: 6 July 2021 Persons entitled: Pears Property Ventures Limited Classification: A registered charge Outstanding
3 May 2013	Delivered on: 8 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 July 2011	Delivered on: 23 July 2011 Persons entitled: Hsbc Bank PLC Classification: An assignment and charge of interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future rights title and interest in and to the LLP see image for full details. Outstanding
24 June 2021	Delivered on: 6 July 2021 Persons entitled: Wpg Finance Limited Classification: A registered charge Outstanding
12 June 2003	Delivered on: 16 June 2003 Satisfied on: 15 April 2005 Persons entitled: Anglo Irish Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from the borrower (refined estates limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will not assign or purport to assign the subordinated liabilities. Purport to set-off at any time any amount of the subordinated liabilities against any amount payable to the borrower; attempt to obtain repayment or prepayment of principal or payment of any interest, fees or commissions. See the mortgage charge document for full details. Fully Satisfied
12 December 2001	Delivered on: 27 December 2001 Satisfied on: 2 August 2002 Persons entitled: Citicorp Trustee Company Limited,as Agent and Trustee for Itself and Each of the Borrowersecured Creditors Classification: Borrower deed of charge (as defined) Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor") to any borrower secured creditor under any borrower secured document (both terms as defined) and of the borrower (as defined) to any borrower secured creditor under any property document (as defined). Particulars: All right,title,benefit and interest in and to the partnership deed,as defined, including the interest beneficial interest in the property of the partnership and all book debts thereby;see form 395 for details. Fully Satisfied
6 November 2001	Delivered on: 14 November 2001 Satisfied on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: A share charge Secured details: All monies due or to become due from the company to the chargee and/or any finance party under or in connection with any finance document on any account whatsoever. Particulars: The company, with full title guarantee and as security for the payment of all liabilities, charged in favour of the security trustee (as trustee for the finance parties) by way of first fixed charge all its present and future shares and dividends (as "defined therein"). See the mortgage charge document for full details. Fully Satisfied
22 July 1993	Delivered on: 3 August 1993 Satisfied on: 8 March 2001 Persons entitled: Prudential Annuities Limited Classification: Deed of assignment (supplemental to legal charge) Secured details: All monies due or to become due rom fifty seven hatton garden limited to the chargee under the terms of the "prior charges" (as defined) and this deed. Particulars: "The deposit" (Â£2,125,000) standing to the credit of fifty seven hatton garden limited with midland bank PLC. See the mortgage charge document for full details. Fully Satisfied
21 July 1993	Delivered on: 27 July 1993 Satisfied on: 8 March 2001 Persons entitled: Prudential Annuities Limited Classification: Deed of variation of legal charge Secured details: Varying the terms of legal charges dated 29/9/82, 10/3/92, 2/3/85 and 2/5/85. Particulars: The land buildings and premises charged by way of legal mortgage in favour of the chargee including any property (including cash) substituted therefor in accordance with clause 13 of the charge dated 29/9/82 (as varied by the deed of variation of 21/7/93) together with all plant machinery fixtures and fittings therein or thereon (other than tenant's fixtures and fittings and personal chattels within the bills of sale act 1878 - 1882). Fully Satisfied

Filing History

24 January 2024	Full accounts made up to 30 April 2023 (30 pages)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 30 April 2022 (28 pages)
30 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 February 2022	Full accounts made up to 30 April 2021 (29 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 July 2021	Registration of charge 005565330008, created on 24 June 2021 (34 pages)
6 July 2021	Registration of charge 005565330010, created on 24 June 2021 (34 pages)
6 July 2021	Registration of charge 005565330009, created on 24 June 2021 (34 pages)
20 April 2021	Satisfaction of charge 005565330007 in full (1 page)
20 April 2021	Satisfaction of charge 6 in full (1 page)
29 January 2021	Full accounts made up to 30 April 2020 (28 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (30 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 30 April 2018 (30 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 February 2018	Full accounts made up to 30 April 2017 (29 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 February 2017	Full accounts made up to 30 April 2016 (27 pages)
1 February 2017	Full accounts made up to 30 April 2016 (27 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,510 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 21,510 (8 pages)
10 February 2015	Full accounts made up to 30 April 2014 (23 pages)
10 February 2015	Full accounts made up to 30 April 2014 (23 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 21,510 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 21,510 (8 pages)
5 February 2014	Full accounts made up to 30 April 2013 (21 pages)
5 February 2014	Full accounts made up to 30 April 2013 (21 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 21,510 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 21,510 (8 pages)
10 January 2014	Alteration to charge 005565330007 (10 pages)
10 January 2014	Alteration to charge 005565330007 (10 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2013	Registration of charge 005565330007 (22 pages)
8 May 2013	Registration of charge 005565330007 (22 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)
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)
5 February 2013	Full accounts made up to 30 April 2012 (20 pages)
5 February 2013	Full accounts made up to 30 April 2012 (20 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
30 January 2012	Full accounts made up to 30 April 2011 (19 pages)
30 January 2012	Full accounts made up to 30 April 2011 (19 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 February 2010	Full accounts made up to 30 April 2009 (20 pages)
2 February 2010	Full accounts made up to 30 April 2009 (20 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2009	Full accounts made up to 30 April 2008 (20 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Full accounts made up to 30 April 2008 (20 pages)
20 February 2008	Full accounts made up to 30 April 2007 (21 pages)
20 February 2008	Full accounts made up to 30 April 2007 (21 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 February 2007	Return made up to 31/12/06; full list of members (3 pages)
16 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Full accounts made up to 30 April 2006 (21 pages)
9 February 2007	Full accounts made up to 30 April 2006 (21 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 31/12/05; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Full accounts made up to 30 April 2005 (19 pages)
28 February 2006	Full accounts made up to 30 April 2005 (19 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (18 pages)
3 March 2005	Full accounts made up to 30 April 2004 (18 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)
16 September 2004	Declaration of satisfaction of mortgage/charge (7 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (7 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 (17 pages)
3 February 2004	Full accounts made up to 30 April 2003 (17 pages)
16 June 2003	Particulars of mortgage/charge (5 pages)
16 June 2003	Particulars of mortgage/charge (5 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)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (15 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (15 pages)
28 February 2002	Full accounts made up to 30 April 2001 (18 pages)
28 February 2002	Full accounts made up to 30 April 2001 (18 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)
27 December 2001	Particulars of mortgage/charge (16 pages)
27 December 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Particulars of mortgage/charge (6 pages)
14 November 2001	Particulars of mortgage/charge (6 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)
28 February 2001	Full accounts made up to 30 April 2000 (18 pages)
28 February 2001	Full accounts made up to 30 April 2000 (18 pages)
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)
16 March 2000	Full accounts made up to 30 April 1999 (19 pages)
16 March 2000	Full accounts made up to 30 April 1999 (19 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 May 1999	Full accounts made up to 30 April 1998 (19 pages)
11 May 1999	Full accounts made up to 30 April 1998 (19 pages)
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)
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)
27 March 1998	Full accounts made up to 30 April 1997 (17 pages)
27 March 1998	Full accounts made up to 30 April 1997 (17 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 (18 pages)
21 November 1996	Full accounts made up to 30 April 1996 (18 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (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 secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 February 1996	Full accounts made up to 30 April 1995 (18 pages)
25 February 1996	Full accounts made up to 30 April 1995 (18 pages)
1 March 1995	Full accounts made up to 30 April 1994 (19 pages)
1 March 1995	Full accounts made up to 30 April 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 March 1993	Full accounts made up to 30 April 1992 (15 pages)
1 March 1993	Full accounts made up to 30 April 1992 (15 pages)
26 August 1992	New secretary appointed (2 pages)
26 August 1992	New secretary appointed (2 pages)
26 March 1991	Full accounts made up to 31 March 1990 (17 pages)
26 March 1991	Full accounts made up to 31 March 1990 (17 pages)
11 May 1989	Full accounts made up to 31 March 1988 (14 pages)
11 May 1989	Full accounts made up to 31 March 1988 (14 pages)
11 September 1987	New secretary appointed;new director appointed (2 pages)
11 September 1987	New secretary appointed;new director appointed (2 pages)
7 February 1987	New secretary appointed (3 pages)
7 February 1987	New secretary appointed (3 pages)
7 February 1987	New director appointed (3 pages)
7 February 1987	New director appointed (3 pages)
17 January 1987	Return made up to 31/12/85; full list of members (7 pages)
17 January 1987	Return made up to 31/12/85; full list of members (7 pages)
12 February 1986	Annual return made up to 31/12/84 (7 pages)
12 February 1986	Annual return made up to 31/12/84 (7 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)
30 May 1975	Annual return made up to 30/09/73 (4 pages)
30 May 1975	Annual return made up to 30/09/73 (4 pages)
5 January 1960	Company name changed\certificate issued on 05/01/60 (2 pages)
5 January 1960	Company name changed\certificate issued on 05/01/60 (2 pages)
27 October 1955	Incorporation (12 pages)
27 October 1955	Incorporation (12 pages)
27 October 1955	Certificate of incorporation (1 page)
27 October 1955	Certificate of incorporation (1 page)

William Pears Group Of Companies Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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