Penistone
Sheffield
S36 9FN
Director Name | Mr Jeffrey Gordon Pears |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2020(42 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
Director Name | Raymond Lawrence Dear |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 May 2003) |
Role | Company Director |
Correspondence Address | Maple Lodge Maple Drive Sudbrooke Lincoln SN2 2YE |
Director Name | Sandra Dear |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 May 2003) |
Role | Secretary/Director |
Correspondence Address | Maple Lodge Maple Drive Sudbrooke Lincoln SN2 2YE |
Secretary Name | Sandra Dear |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 22 May 2003) |
Role | Company Director |
Correspondence Address | Maple Lodge Maple Drive Sudbrooke Lincoln SN2 2YE |
Director Name | Mr Simon Lawrence Dear |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(25 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 14 August 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 106 Rivermead Lincoln Lincolnshire LN6 8FE |
Director Name | Mr Stuart James Dear |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(25 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 14 August 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 106 Rivermead Lincoln Lincolnshire LN6 8FE |
Secretary Name | Mr Stuart James Dear |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(25 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 14 August 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 106 Rivermead Lincoln Lincolnshire LN6 8FE |
Registered Address | Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Penistone |
Ward | Penistone West |
Address Matches | Over 20 other UK companies use this postal address |
25 at £1 | Anita Gail Dear 25.00% Ordinary |
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25 at £1 | Simon Lawrence Dear 25.00% Ordinary |
25 at £1 | Stuart James Dear 25.00% Ordinary |
25 at £1 | Victoria Claire Dear 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,770 |
Current Liabilities | £81,791 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
30 July 2003 | Delivered on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
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30 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
31 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
10 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
2 September 2020 | Resolutions
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2 September 2020 | Memorandum and Articles of Association (24 pages) |
1 September 2020 | Satisfaction of charge 1 in full (1 page) |
21 August 2020 | Notification of J G Pears Rendering Limited as a person with significant control on 14 August 2020 (2 pages) |
21 August 2020 | Withdrawal of a person with significant control statement on 21 August 2020 (2 pages) |
20 August 2020 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
20 August 2020 | Termination of appointment of Simon Lawrence Dear as a director on 14 August 2020 (1 page) |
20 August 2020 | Termination of appointment of Stuart James Dear as a director on 14 August 2020 (1 page) |
20 August 2020 | Termination of appointment of Stuart James Dear as a secretary on 14 August 2020 (1 page) |
20 August 2020 | Appointment of Mr Graham Mark Pears as a director on 14 August 2020 (2 pages) |
20 August 2020 | Registered office address changed from 106 Rivermead Lincoln Lincolnshire LN6 8FE to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 20 August 2020 (1 page) |
20 August 2020 | Appointment of Mr Jeffrey Gordon Pears as a director on 14 August 2020 (2 pages) |
17 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
17 December 2019 | Director's details changed for Mr Simon Lawrence Dear on 17 December 2019 (2 pages) |
11 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
24 November 2017 | Director's details changed for Mr Simon Lawrence Dear on 30 October 2017 (2 pages) |
24 November 2017 | Director's details changed for Mr Simon Lawrence Dear on 30 October 2017 (2 pages) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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21 December 2015 | Director's details changed for Simon Dear on 18 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Simon Dear on 18 December 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Stuart James Dear on 18 December 2015 (2 pages) |
18 December 2015 | Secretary's details changed for Stuart Dear on 18 December 2015 (1 page) |
18 December 2015 | Director's details changed for Mr Stuart James Dear on 18 December 2015 (2 pages) |
18 December 2015 | Secretary's details changed for Stuart Dear on 18 December 2015 (1 page) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Director's details changed for Simon Dear on 29 December 2011 (2 pages) |
6 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Director's details changed for Simon Dear on 29 December 2011 (2 pages) |
30 December 2011 | Director's details changed for Simon Dear on 18 July 2011 (2 pages) |
30 December 2011 | Director's details changed for Simon Dear on 18 July 2011 (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
13 January 2011 | Director's details changed for Simon Dear on 29 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Simon Dear on 29 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 January 2010 | Director's details changed for Stuart Dear on 29 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon Dear on 29 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon Dear on 29 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Stuart Dear on 29 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
7 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
7 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
8 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
11 January 2004 | Return made up to 29/12/03; full list of members
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11 January 2004 | Return made up to 29/12/03; full list of members
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9 September 2003 | Company name changed r l dear (waste merchants) limit ed\certificate issued on 09/09/03 (2 pages) |
9 September 2003 | Company name changed r l dear (waste merchants) limit ed\certificate issued on 09/09/03 (2 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Secretary resigned;director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: aj thacker & company albany house 19 albany road earlsdon coventry west midlands CV5 6JQ (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: aj thacker & company albany house 19 albany road earlsdon coventry west midlands CV5 6JQ (1 page) |
2 June 2003 | Secretary resigned;director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 February 1996 | Return made up to 31/12/95; full list of members
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28 February 1996 | Registered office changed on 28/02/96 from: aj thacker & company albany house 19 albany road earlsdon coventry CV5 6JQ (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: aj thacker & company albany house 19 albany road earlsdon coventry CV5 6JQ (1 page) |
28 February 1996 | Return made up to 31/12/95; full list of members
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2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
12 May 1995 | Return made up to 31/12/94; no change of members (6 pages) |
12 May 1995 | Return made up to 31/12/94; no change of members (6 pages) |
14 December 1977 | Incorporation (16 pages) |
14 December 1977 | Incorporation (16 pages) |