About

Registered Number: 00734336
Date of Incorporation: 04/09/1962 (62 years and 7 months ago)
Company Status: Active
Registered Address: East Bank Road, Sheffield 2, S2 2AD

 

Pearl Motors Ltd was founded on 04 September 1962 and are based in the United Kingdom, it's status at Companies House is "Active". The current directors of Pearl Motors Ltd are listed as Mcdonald, Tracy, Venimore, Paul, Venimore, Steven, Totty, Dawn Sharon, Pinchbeck, Beryl at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENIMORE, Paul 19 February 2019 - 1
VENIMORE, Steven N/A - 1
PINCHBECK, Beryl N/A 16 August 1994 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Tracy 28 February 1996 - 1
TOTTY, Dawn Sharon N/A 28 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 20 March 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 06 March 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 16 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 24 February 2016
AP01 - Appointment of director 02 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 28 March 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 21 March 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 26 April 2007
363a - Annual Return 24 March 2006
AA - Annual Accounts 14 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 21 June 2000
395 - Particulars of a mortgage or charge 06 May 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 19 March 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 16 April 1997
395 - Particulars of a mortgage or charge 03 April 1997
363s - Annual Return 19 May 1996
AA - Annual Accounts 18 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
169 - Return by a company purchasing its own shares 13 November 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 15 March 1995
169 - Return by a company purchasing its own shares 08 September 1994
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 31 August 1994
288 - N/A 23 August 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 13 April 1992
363s - Annual Return 24 March 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 03 June 1991
395 - Particulars of a mortgage or charge 09 March 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 July 1988
288 - N/A 31 May 1988
288 - N/A 31 May 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 August 2010 Outstanding

N/A

Legal charge 04 May 2000 Fully Satisfied

N/A

Fixed and floating charge 01 April 1997 Fully Satisfied

N/A

Legal charge 05 March 1991 Fully Satisfied

N/A

Legal charge 28 December 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.