Arthur Pearce Limited

Company Name	Arthur Pearce Limited
Directors	John Rickard Pearce and Lynn Christine Pearce
Company Status	Active
Company Number	00625588
Category	Private Limited Company
Incorporation Date	10 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Rickard Pearce
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Mallorca
Correspondence Address	Carrer De Binibona 3 Son Vida Palma De Mallorca 07013 Spain

Secretary Name	John Rickard Pearce
Nationality	British
Status	Current
Appointed	01 February 2007(47 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Mallorca
Correspondence Address	Carrer De Binibona 3 Son Vida Palma De Mallorca Mallorca

Director Name	Mrs Lynn Christine Pearce
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(51 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Mallorca
Correspondence Address	Carrer De Binibona 3 Son Vida Palma De Mallorca Spain

Director Name	Dorothy Mothersdale
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	19 years (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Hudby Bank Top Hutton Rudby Yarm Cleveland TS15 0HB

Director Name	Michael Verity Mothersdale
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	19 years (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Folly Hudby Bank Top Hutton Rudby Yarm Cleveland TS15 0HB

Director Name	Arthur Middleton Pearce
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Wainstones Lodge South Broughton Middlesbrough Cleveland

Director Name	Sarah Pearce
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Room 14 Nunthorpe Hall Nunthorpe Village Middlesbrough

Secretary Name	Arthur Middleton Pearce
Nationality	British
Status	Resigned
Appointed	24 May 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Wainstones Lodge South Broughton Middlesbrough Cleveland

Secretary Name	Sarah Pearce
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Room 14 Nunthorpe Hall Nunthorpe Village Middlesbrough

Location

Registered Address	14 Fountain Street Guisborough TS14 6PP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.4k at £1	John Rickard Pearce 45.33% Ordinary
3.4k at £1	Lynn Pearce 45.33% Ordinary
350 at £1	Lucy Pearce 4.67% Ordinary
350 at £1	Sarah Pearce 4.67% Ordinary

Financials

Year	2014
Net Worth	£821,437
Cash	£15,301
Current Liabilities	£10,674

Accounts

Latest Accounts	19 January 2023 (1 year, 3 months ago)
Next Accounts Due	19 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	19 January

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

23 December 2016	Delivered on: 23 December 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 138 linthorpe road middlesbrough TS1 3RA title to which is set out in the epitome of title annexed to this legal charge and more particularly described in the deed dated 18 january 1967 and made between james coombes and company limited (1) freehold and leasehold shop properties limited (2) and arthur pearce limited (3). all that the freehold interest in the land and property known as 75 high street redcar TS10 3DD title to which is set out in the epitome of title annexed to this legal charge and more particularly described in the deed dated 28 march 1964 and made between alexander clifford lauriston (1) and arthur pearce limited (2). Outstanding
1 April 1964	Delivered on: 13 April 1964 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 high street, redcar, yorks together with plant machinery fixtures implements and utensils. Outstanding
19 December 1959	Delivered on: 8 January 1960 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 4, king edwards road middlesbrough, yorks present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 November 1992	Delivered on: 26 November 1992 Satisfied on: 5 April 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over 45 newport road and 56/58 johnson street middlesbrough cleveland and/or the proceeds of sale thereof including buildings and fixtures. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 January 1990	Delivered on: 18 January 1990 Satisfied on: 5 April 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures by way of legal mortgage the following property:- 150 finthorpe road, middlesborough, cleveland and the proceeds of sale thereo F.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 1959	Delivered on: 5 May 1959 Satisfied on: 5 February 1992 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 150, linthorpe road, middlesbrough, yorks present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

17 January 2021	Total exemption full accounts made up to 19 January 2020 (9 pages)
2 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
18 October 2019	Total exemption full accounts made up to 19 January 2019 (9 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 19 January 2018 (9 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 19 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 19 January 2017 (9 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 December 2016	Registration of charge 006255880006, created on 23 December 2016 (34 pages)
23 December 2016	Registration of charge 006255880006, created on 23 December 2016 (34 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7,502 (5 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7,502 (5 pages)
30 March 2016	Total exemption small company accounts made up to 19 January 2016 (5 pages)
30 March 2016	Total exemption small company accounts made up to 19 January 2016 (5 pages)
19 October 2015	Total exemption small company accounts made up to 19 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 19 January 2015 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 7,502 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 7,502 (5 pages)
29 May 2014	Total exemption small company accounts made up to 19 January 2014 (5 pages)
29 May 2014	Total exemption small company accounts made up to 19 January 2014 (5 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,502 (5 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,502 (5 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mrs Lynn Christine Pearce on 21 May 2013 (2 pages)
22 May 2013	Director's details changed for John Rickard Pearce on 21 May 2013 (2 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mrs Lynn Christine Pearce on 21 May 2013 (2 pages)
22 May 2013	Director's details changed for John Rickard Pearce on 21 May 2013 (2 pages)
12 March 2013	Total exemption small company accounts made up to 19 January 2013 (5 pages)
12 March 2013	Total exemption small company accounts made up to 19 January 2013 (5 pages)
12 October 2012	Secretary's details changed for John Rickard Pearce on 12 October 2012 (2 pages)
12 October 2012	Secretary's details changed for John Rickard Pearce on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mrs Lynn Christine Pearce on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mrs Lynn Christine Pearce on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for John Rickard Pearce on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for John Rickard Pearce on 12 October 2012 (2 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 19 January 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 19 January 2012 (5 pages)
7 October 2011	Total exemption small company accounts made up to 19 January 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 19 January 2011 (5 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
1 July 2010	Appointment of Mrs Lynn Christine Pearce as a director (2 pages)
1 July 2010	Appointment of Mrs Lynn Christine Pearce as a director (2 pages)
30 June 2010	Termination of appointment of Michael Mothersdale as a director (1 page)
30 June 2010	Termination of appointment of Dorothy Mothersdale as a director (1 page)
30 June 2010	Termination of appointment of Dorothy Mothersdale as a director (1 page)
30 June 2010	Termination of appointment of Michael Mothersdale as a director (1 page)
1 June 2010	Total exemption small company accounts made up to 19 January 2010 (6 pages)
1 June 2010	Total exemption small company accounts made up to 19 January 2010 (6 pages)
25 May 2010	Director's details changed for John Rickard Pearce on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for John Rickard Pearce on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Dorothy Mothersdale on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Dorothy Mothersdale on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Michael Verity Mothersdale on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Michael Verity Mothersdale on 22 May 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 19 January 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 19 January 2009 (6 pages)
26 May 2009	Return made up to 22/05/09; full list of members (6 pages)
26 May 2009	Return made up to 22/05/09; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 19 January 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 19 January 2008 (6 pages)
22 May 2008	Return made up to 22/05/08; full list of members (5 pages)
22 May 2008	Director and secretary's change of particulars / john pearce / 22/05/2008 (1 page)
22 May 2008	Appointment terminated director sarah pearce (1 page)
22 May 2008	Director and secretary's change of particulars / john pearce / 22/05/2008 (1 page)
22 May 2008	Appointment terminated director sarah pearce (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 19 January 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 19 January 2007 (6 pages)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 24/05/07; full list of members (3 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 24/05/07; full list of members (3 pages)
15 August 2007	Return made up to 24/05/06; full list of members (3 pages)
15 August 2007	Return made up to 24/05/06; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: wainstones lodge south broughton stokesley middlesborough cleveland (1 page)
10 August 2007	Registered office changed on 10/08/07 from: wainstones lodge south broughton stokesley middlesborough cleveland (1 page)
15 May 2006	Total exemption small company accounts made up to 19 January 2006 (6 pages)
15 May 2006	Total exemption small company accounts made up to 19 January 2006 (6 pages)
19 April 2006	Return made up to 24/05/05; full list of members (9 pages)
19 April 2006	Return made up to 24/05/05; full list of members (9 pages)
21 April 2005	Total exemption small company accounts made up to 19 January 2005 (5 pages)
21 April 2005	Total exemption small company accounts made up to 19 January 2005 (5 pages)
21 October 2004	Total exemption small company accounts made up to 19 January 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 19 January 2004 (6 pages)
19 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Total exemption small company accounts made up to 19 January 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 19 January 2003 (6 pages)
17 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 October 2002	Total exemption small company accounts made up to 19 January 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 19 January 2002 (7 pages)
28 August 2002	Return made up to 24/05/02; full list of members (9 pages)
28 August 2002	Return made up to 24/05/02; full list of members (9 pages)
15 November 2001	Total exemption small company accounts made up to 19 January 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 19 January 2001 (5 pages)
10 July 2001	Return made up to 24/05/01; full list of members (8 pages)
10 July 2001	Return made up to 24/05/01; full list of members (8 pages)
24 November 2000	Return made up to 24/05/00; full list of members (8 pages)
24 November 2000	Return made up to 24/05/00; full list of members (8 pages)
24 November 2000	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Accounts for a small company made up to 19 January 2000 (6 pages)
19 October 2000	Accounts for a small company made up to 19 January 2000 (6 pages)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Accounts for a small company made up to 19 January 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 19 January 1999 (6 pages)
15 January 1999	Return made up to 24/05/98; no change of members (4 pages)
15 January 1999	Return made up to 24/05/98; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 19 January 1998 (5 pages)
11 January 1999	Accounts for a small company made up to 19 January 1998 (5 pages)
9 October 1997	Accounts for a small company made up to 19 January 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 19 January 1997 (4 pages)
17 March 1997	Return made up to 24/05/96; full list of members (6 pages)
17 March 1997	Return made up to 24/05/96; full list of members (6 pages)
13 August 1996	Accounts for a small company made up to 19 January 1996 (3 pages)
13 August 1996	Accounts for a small company made up to 19 January 1996 (3 pages)
24 October 1995	Accounts for a small company made up to 19 January 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 19 January 1995 (4 pages)
29 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Arthur Pearce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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