Founded in 1999, Pearsalls Ltd are based in Somerset, it has a status of "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANG, Lawrence Allen | 16 April 2019 | - | 1 |
| ADLOFF, Richard C | 22 November 2004 | 23 March 2006 | 1 |
| BAILEY, Kenneth Thomas | 23 March 2006 | 08 October 2013 | 1 |
| BANKS, Jame Reginald | 28 February 2007 | 24 September 2007 | 1 |
| BANKS, James Reginald | 02 June 2003 | 23 March 2006 | 1 |
| BARR, John | 31 December 2014 | 23 August 2017 | 1 |
| DAMICO, Joseph Francis | 30 April 2003 | 02 June 2003 | 1 |
| DENT, Jay | 25 February 2009 | 29 July 2014 | 1 |
| HUDSON, Michael Joseph | 30 April 2003 | 02 June 2003 | 1 |
| NESKE, Tammy | 08 October 2013 | 31 December 2014 | 1 |
| PHINNEY, David | 23 March 2006 | 25 February 2009 | 1 |
| PIETRAFESA II, Robert Edward | 05 May 2000 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERBY, Daniel Joseph | 31 December 2014 | - | 1 |
| MOLINARO JR, Peter | 30 April 2003 | 02 June 2003 | 1 |
| NESKE, Tammy | 08 October 2013 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| MR01 - N/A | 22 May 2019 | |
| MR01 - N/A | 22 May 2019 | |
| MR01 - N/A | 22 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| MR04 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| MR01 - N/A | 27 April 2017 | |
| SH01 - Return of Allotment of shares | 24 April 2017 | |
| MR01 - N/A | 30 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR04 - N/A | 11 March 2017 | |
| MR04 - N/A | 11 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| MR01 - N/A | 31 December 2015 | |
| MR01 - N/A | 30 December 2015 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| CH03 - Change of particulars for secretary | 19 January 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| AP03 - Appointment of secretary | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| CH03 - Change of particulars for secretary | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2014 | |
| AP03 - Appointment of secretary | 02 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| CH03 - Change of particulars for secretary | 28 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| MEM/ARTS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| CERTNM - Change of name certificate | 13 January 2000 | |
| 225 - Change of Accounting Reference Date | 13 January 2000 | |
| 287 - Change in situation or address of Registered Office | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| NEWINC - New incorporation documents | 30 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| A registered charge | 18 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| Charge of deposit | 20 December 2011 | Outstanding |
N/A |
