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PEARROC LIMITED - UNIT 4 BEDDINGTON CROSS, BEDDINGTON FARM ROAD, CROYDON, SURREY, United Kingdom
Company Information
- Company registration number
- 01850479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 4 BEDDINGTON CROSS
- BEDDINGTON FARM ROAD
- CROYDON
- SURREY
- CR0 4XH UNIT 4 BEDDINGTON CROSS, BEDDINGTON FARM ROAD, CROYDON, SURREY, CR0 4XH UK
Management
- Managing Directors
- GARY HENSTOCK
- JOHN ALFRED HENSTOCK
- MARY TERESA HENSTOCK
- SARAH HENSTOCK
- MARY TERESA HENSTOCK
- Company secretaries
- MARY TERESA HENSTOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-24
- Age Of Company 1984-09-24 39 years
- SIC/NACE
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Ownership
- Beneficial Owners
- John Alfred Henstock
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-06
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PEARROC LIMITED Company Description
- PEARROC LIMITED is a ltd registered in United Kingdom with the Company reg no 01850479. Its current trading status is "live". It was registered 1984-09-24. It has declared SIC or NACE codes as "47750 - Retail sale of cosmetic and toilet articles in specialised stores". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Unit 4 Beddington Cross .
Get PEARROC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearroc Limited - UNIT 4 BEDDINGTON CROSS, BEDDINGTON FARM ROAD, CROYDON, SURREY, United Kingdom
- 1984-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEARROC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01850479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01850479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01850479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES (2016-08-12) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-06-17) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-12) - AA
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06/08/15 FULL LIST (2015-08-24) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-06-12) - AA
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06/08/14 FULL LIST (2014-09-03) - AR01
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keyboard_arrow_right 2013
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06/08/13 FULL LIST (2013-09-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-04) - AA
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keyboard_arrow_right 2012
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06/08/12 FULL LIST (2012-09-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-26) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM (2011-12-01) - AD01
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06/08/11 FULL LIST (2011-08-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-03) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-05-25) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HENSTOCK / 20/07/2010 (2010-08-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARY TERESA HENSTOCK / 06/08/2010 (2010-08-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HENSTOCK / 06/08/2010 (2010-08-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA HENSTOCK / 06/08/2010 (2010-08-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HENSTOCK / 06/08/2010 (2010-08-18) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-05-25) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED HENSTOCK / 06/08/2010 (2010-08-18) - CH01
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06/08/10 FULL LIST (2010-08-18) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-06-10) - AA
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-06) - AA
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS (2008-10-03) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-20) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS (2006-10-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-12) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-08) - AA
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM: (2005-01-18) - 287
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS (2005-08-18) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-19) - 403a
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-22) - 395
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA
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NEW DIRECTOR APPOINTED (2004-01-21) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-17) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS (2003-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-25) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-18) - AA
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS (2000-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-14) - AA
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DIRECTOR RESIGNED (2000-07-26) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS (1999-08-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-06) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS (1998-08-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS (1997-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM: (1997-03-10) - 287
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-03) - AA
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS (1996-08-06) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS (1995-07-26) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-09-04) - 288
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RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS (1994-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-24) - AA
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REGISTERED OFFICE CHANGED ON 29/09/94 FROM: (1994-09-29) - 287
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-08-29) - 288
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RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS (1993-08-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-08-29) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-28) - AA
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-06-23) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-06-23) - 225(1)
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RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS (1992-08-27) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-07-10) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-03) - AA
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RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS (1991-08-19) - 363b
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 19/11/90 FROM: (1990-11-19) - 287
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-03) - AA
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RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS (1990-08-03) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-14) - 395
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 18/07/89 FROM: (1989-07-18) - 287
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-09-20) - AA
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-09-20) - 363
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NEW DIRECTOR APPOINTED (1989-10-11) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-10-11) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-06-22) - AA
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RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS (1988-06-22) - 363
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WD 14/04/88 AD 21/03/88--------- (1988-05-19) - PUC 2
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-03-04) - 288
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RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS (1987-01-22) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-22) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-09-24) - NEWINC
