Having been setup in 1994, Pearce Holdings St Albans Ltd have registered office in St. Albans, Hertfordshire, it has a status of "Active". There is one director listed for this company in the Companies House registry. We don't currently know the number of employees at Pearce Holdings St Albans Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRIDGE, Steven John | 18 February 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| MR01 - N/A | 01 September 2014 | |
| SH01 - Return of Allotment of shares | 23 June 2014 | |
| MEM/ARTS - N/A | 08 May 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 February 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| CERTNM - Change of name certificate | 22 November 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
| 169 - Return by a company purchasing its own shares | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 363a - Annual Return | 19 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 February 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 24 March 1996 | |
| RESOLUTIONS - N/A | 11 April 1995 | |
| RESOLUTIONS - N/A | 11 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1995 | |
| MEM/ARTS - N/A | 17 February 1995 | |
| CERTNM - Change of name certificate | 13 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 287 - Change in situation or address of Registered Office | 10 February 1995 | |
| 123 - Notice of increase in nominal capital | 10 February 1995 | |
| NEWINC - New incorporation documents | 14 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2014 | Outstanding |
N/A |
| Mortgage debenture | 10 March 2011 | Outstanding |
N/A |
| Guarantee & debenture | 23 January 2009 | Fully Satisfied |
N/A |
| Memorandum of charge over shares | 26 June 2003 | Fully Satisfied |
N/A |
| Debenture | 26 June 2003 | Fully Satisfied |
N/A |
| Equitable charge | 19 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1998 | Fully Satisfied |
N/A |
