About

Registered Number: 09594003
Date of Incorporation: 15/05/2015 (8 years and 11 months ago)
Company Status: Administration
Registered Address: C/O Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA

 

E.Pearson & Sons (Teesside) Ltd was registered on 15 May 2015 and are based in Leicester, it's status is listed as "Administration". The organisation does not have any directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 31 October 2018
AM01 - N/A 26 October 2018
AA - Annual Accounts 15 October 2018
MR01 - N/A 02 August 2018
CS01 - N/A 29 May 2018
MR04 - N/A 13 October 2017
MR04 - N/A 13 October 2017
MR01 - N/A 10 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 04 May 2017
MR01 - N/A 04 May 2017
AA01 - Change of accounting reference date 13 April 2017
AA - Annual Accounts 13 April 2017
MR04 - N/A 09 March 2017
MR04 - N/A 09 March 2017
MR01 - N/A 29 November 2016
AA01 - Change of accounting reference date 08 November 2016
AD01 - Change of registered office address 08 November 2016
MR01 - N/A 11 October 2016
MR01 - N/A 11 October 2016
MR01 - N/A 10 October 2016
MR01 - N/A 24 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 04 April 2016
MR01 - N/A 04 January 2016
SH01 - Return of Allotment of shares 17 December 2015
MR01 - N/A 25 September 2015
CERTNM - Change of name certificate 03 July 2015
CONNOT - N/A 03 July 2015
MR01 - N/A 02 July 2015
AD01 - Change of registered office address 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AP01 - Appointment of director 29 June 2015
NEWINC - New incorporation documents 15 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

A registered charge 05 October 2017 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 06 October 2016 Fully Satisfied

N/A

A registered charge 06 October 2016 Fully Satisfied

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 23 June 2016 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 24 September 2015 Fully Satisfied

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.