Pearlpex Sales Limited

Company Name	Pearlpex Sales Limited
Directors	Jeremy Sinclair Wingate Davis and Sandra Ruth Davis
Company Status	Active
Company Number	00906189
Category	Private Limited Company
Incorporation Date	16 May 1967(57 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Jeremy Sinclair Wingate Davis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	11 Hocroft Avenue London NW2 2EJ

Director Name	Mrs Sandra Ruth Davis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Media Trainer
Country of Residence	England
Correspondence Address	Davis House 29 Hatton Garden London EC1N 8DA

Director Name	Elaine Davis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(25 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN

Director Name	Reginald Davis
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(25 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Jennifer Davis
Nationality	British
Status	Resigned
Appointed	12 October 1992(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	20 Copse Wood Way Northwood Middlesex HA6 2UF

Secretary Name	Elaine Davis
Nationality	British
Status	Resigned
Appointed	20 March 1996(28 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN

Contact

Website	hatton-gdn.co.uk
Telephone	020 74301549
Telephone region	London

Location

Registered Address	Davis House 29 Hatton Garden London EC1N 8DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£909,804
Cash	£6,540
Current Liabilities	£259,364

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

6 February 2004	Delivered on: 14 February 2004 Satisfied on: 24 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being davis house 29 hatton garden london t/n LN60326. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 February 2004	Delivered on: 10 February 2004 Satisfied on: 24 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1987	Delivered on: 10 June 1988 Satisfied on: 7 November 2006 Persons entitled: Mla Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land buildings on the west side of tower bridge road & number 36,38 and 40 tanner street t/nos ln 48860, 194077 194078, 76961, and 1562 86 l/h property k/a land & buildings on the westside of tower bridge road t/no ln 48862 together with all buildings & erections & fixtures & fittings fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 February 1988	Delivered on: 11 February 1988 Satisfied on: 7 November 2006 Persons entitled: Barclays 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: Part of 163 tower bridge road l/b of southwark. Fully Satisfied
27 April 1987	Delivered on: 7 May 1987 Satisfied on: 7 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201 park west edgeware road city of westminster registered at HX9 land registry under title number ngl 369305 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1985	Delivered on: 14 February 1985 Satisfied on: 7 November 2006 Persons entitled: Barclays 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: 29 hatton garden, london, E.C.1. l/b of camden. Fully Satisfied
18 September 1978	Delivered on: 9 October 1978 Satisfied on: 7 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or alberts of hatton garden limited and albert solomon davis to barclays bank limited to the chargee on any account whatsoever. Particulars: 29 hatton garden london EC1 titel no ln 60326. Fully Satisfied
9 January 1976	Delivered on: 30 January 1976 Satisfied on: 7 November 2006 Persons entitled: Barclays 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: 29 hatton garden, london EC1. Fully Satisfied
8 February 1974	Delivered on: 14 February 1974 Satisfied on: 7 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges.together with all buildings fixtures (inc trade fixtures) fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 March 2007	Delivered on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: Barclays 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: F/H property k/a 29 hatton garden london t/no LN60326. Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
13 September 2023	Cessation of Jeremy Sinclair Wingate Davis as a person with significant control on 4 August 2023 (1 page)
13 September 2023	Notification of Sandra Ruth Davis as a person with significant control on 7 August 2023 (2 pages)
14 August 2023	Appointment of Mr Max Joseph Davis as a director on 7 August 2023 (2 pages)
14 August 2023	Termination of appointment of Jeremy Sinclair Wingate Davis as a director on 7 August 2023 (1 page)
10 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
6 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
25 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
1 February 2022	Appointment of Mrs Sandra Ruth Davis as a director on 1 February 2022 (2 pages)
2 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
9 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 January 2016	Termination of appointment of Reginald Davis as a director on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Reginald Davis as a director on 18 January 2016 (1 page)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 20,000 (4 pages)
15 October 2015	Director's details changed for Reginald Davis on 29 September 2015 (2 pages)
15 October 2015	Director's details changed for Reginald Davis on 29 September 2015 (2 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 20,000 (4 pages)
12 October 2015	Termination of appointment of Elaine Davis as a secretary on 24 May 2013 (1 page)
12 October 2015	Termination of appointment of Elaine Davis as a secretary on 24 May 2013 (1 page)
12 October 2015	Termination of appointment of Elaine Davis as a director on 24 May 2013 (1 page)
12 October 2015	Termination of appointment of Elaine Davis as a director on 24 May 2013 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,000 (6 pages)
6 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,000 (6 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,000 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 October 2010	Director's details changed for Elaine Davis on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Elaine Davis on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Elaine Davis on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page)
12 October 2009	Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008	Return made up to 29/09/08; full list of members (4 pages)
7 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Return made up to 29/09/07; no change of members (7 pages)
28 November 2007	Return made up to 29/09/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007	Particulars of mortgage/charge (9 pages)
16 March 2007	Particulars of mortgage/charge (9 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2006	Return made up to 29/09/06; full list of members (7 pages)
23 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 September 2005	Return made up to 29/09/05; full list of members (7 pages)
21 September 2005	Return made up to 29/09/05; full list of members (7 pages)
7 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
24 September 2004	Return made up to 29/09/04; full list of members (7 pages)
24 September 2004	Return made up to 29/09/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 September 2001	Return made up to 29/09/01; full list of members (7 pages)
18 September 2001	Return made up to 29/09/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 29/09/99; full list of members (6 pages)
27 July 2000	Return made up to 29/09/99; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Location of register of members (1 page)
26 October 1998	Location of register of members (1 page)
26 October 1998	Return made up to 29/09/98; full list of members (6 pages)
26 October 1998	Return made up to 29/09/98; full list of members (6 pages)
30 April 1998	Amended accounts made up to 30 June 1997 (6 pages)
30 April 1998	Amended accounts made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 October 1997	Return made up to 29/09/97; full list of members (6 pages)
6 October 1997	Return made up to 29/09/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
29 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (2 pages)
18 September 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Pearlpex Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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