J G Pears (Holdings) Limited

Company Name	J G Pears (Holdings) Limited
Company Status	Active
Company Number	02892602
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Previous Name	J G Pears (Newark) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jeffrey Gordon Pears
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(1 week, 4 days after company formation)
Appointment Duration	30 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Graham Mark Pears
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(9 years, 2 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Alistair Craig Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Paul Spencer Beaumont
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mrs Heather Morag Pears
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months (resigned 01 December 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Secretary Name	Mrs Heather Morag Pears
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 week, 4 days after company formation)
Appointment Duration	26 years, 10 months (resigned 01 December 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mrs Lisa Ann Hunt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jgpears.com
Telephone	01226 762175
Telephone region	Barnsley

Location

Registered Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN
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

Shareholders

2.6k at £1	Jeffery Gordon Pears 25.12% Ordinary
2.6k at £1	Mrs H.m. Pears 25.12% Ordinary
2.5k at £1	Pears Settlement 24.63% Ordinary
1.2k at £1	Graham Mark Pears 11.82% Ordinary
1.2k at £1	Lisa Ann Hunt 11.82% Ordinary
151 at £1	Alistair Collins 1.49% Ordinary

Financials

Year	2014
Turnover	£54,631,894
Gross Profit	£13,634,790
Net Worth	£41,433,281
Cash	£13,405,806
Current Liabilities	£5,641,076

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

24 August 2016	Delivered on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 October 2021	Delivered on: 14 October 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2020	Delivered on: 3 November 2020 Persons entitled: Cooperatieve Rabobank U.A. as Security Agent Classification: A registered charge Particulars: None. Outstanding
7 October 2020	Delivered on: 13 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
10 November 2016	Delivered on: 14 November 2016 Persons entitled: Cooperatieve Rabobank U.A. as Security Agent Classification: A registered charge Particulars: None. Outstanding
27 February 2008	Delivered on: 13 March 2008 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - spinney farm orton lane norton juxta twycross; lt 98125; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
10 January 2008	Delivered on: 18 January 2008 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H grange cottage low marnham newark nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2008	Delivered on: 18 January 2008 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cartref low marnham newark nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2008	Delivered on: 18 January 2008 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H church view cottage low marnham newark. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2008	Delivered on: 18 January 2008 Satisfied on: 15 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at gallow hill market harborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 August 2005	Delivered on: 12 August 2005 Satisfied on: 15 January 2014 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 haarslev disc driars s/no's 779 & 778 all and singular the chattels plant machinery. Fully Satisfied
28 March 2003	Delivered on: 16 April 2003 Satisfied on: 15 January 2014 Persons entitled: Croda World Traders Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gallow hill works, gallow hill, market harborough, leicestershire t/n LT348493. Fully Satisfied
25 July 1994	Delivered on: 5 August 1994 Satisfied on: 15 January 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

18 October 2023	S1096 Court Order to Rectify (4 pages)
7 August 2023	Registration of charge 028926020014, created on 4 August 2023 (18 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 April 2022 (14 pages)
4 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 30 April 2021 (15 pages)
14 October 2021	Registration of charge 028926020013, created on 11 October 2021 (24 pages)
10 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
22 December 2020	Termination of appointment of Heather Morag Pears as a secretary on 1 December 2020 (1 page)
22 December 2020	Termination of appointment of Heather Morag Pears as a director on 1 December 2020 (1 page)
22 December 2020	Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020 (1 page)
24 November 2020	Memorandum and Articles of Association (35 pages)
3 November 2020	Registration of charge 028926020012, created on 29 October 2020 (29 pages)
15 October 2020	Resolutions RES13 ‐ Agreement / company business 01/10/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 October 2020	Registration of charge 028926020011, created on 7 October 2020 (23 pages)
1 October 2020	Cessation of Heather Morag Pears as a person with significant control on 26 April 2017 (1 page)
1 October 2020	Cessation of Jeffery Gordon Pears as a person with significant control on 26 April 2017 (1 page)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
22 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
12 April 2019	Second filing for the notification of J G Pears Holidings (Jersey) Limited as a person with significant control (7 pages)
4 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
24 August 2018	Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018 (2 pages)
7 February 2018	Notification of J G Pears Holdings (Jersey) Limited as a person with significant control on 26 April 2017 ANNOTATION Clarification a second filed PSC02 was registered on 12/04/2019. (2 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
17 May 2017	Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
17 May 2017	Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Heather Morag Pears on 10 May 2017 (1 page)
17 May 2017	Director's details changed for Mr Alistair Craig Collins on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
17 May 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Alistair Craig Collins on 10 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Heather Morag Pears on 10 May 2017 (1 page)
17 May 2017	Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (27 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (27 pages)
14 November 2016	Registration of charge 028926020010, created on 10 November 2016 (28 pages)
14 November 2016	Registration of charge 028926020010, created on 10 November 2016 (28 pages)
26 August 2016	Registration of charge 028926020009, created on 24 August 2016 (26 pages)
26 August 2016	Registration of charge 028926020009, created on 24 August 2016 (26 pages)
25 February 2016	Director's details changed for Mr Graham Mark Pears on 1 February 2016 (2 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,302 (9 pages)
25 February 2016	Director's details changed for Mr Graham Mark Pears on 1 February 2016 (2 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,302 (9 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
3 February 2015	Director's details changed for Alistair Craig Collins on 21 March 2013 (2 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,151 (9 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,151 (9 pages)
3 February 2015	Director's details changed for Alistair Craig Collins on 21 March 2013 (2 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
19 February 2014	Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE on 19 February 2014 (1 page)
12 February 2014	Full accounts made up to 31 March 2013 (20 pages)
12 February 2014	Full accounts made up to 31 March 2013 (20 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,151 (9 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,151 (9 pages)
15 January 2014	Satisfaction of charge 3 in full (4 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Satisfaction of charge 3 in full (4 pages)
15 January 2014	Satisfaction of charge 7 in full (4 pages)
15 January 2014	Satisfaction of charge 7 in full (4 pages)
15 January 2014	Satisfaction of charge 5 in full (4 pages)
15 January 2014	Satisfaction of charge 4 in full (4 pages)
15 January 2014	Satisfaction of charge 6 in full (4 pages)
15 January 2014	Satisfaction of charge 2 in full (4 pages)
15 January 2014	Satisfaction of charge 5 in full (4 pages)
15 January 2014	Satisfaction of charge 6 in full (4 pages)
15 January 2014	Satisfaction of charge 4 in full (4 pages)
15 January 2014	Satisfaction of charge 8 in full (4 pages)
15 January 2014	Satisfaction of charge 8 in full (4 pages)
15 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Company name changed j g pears (newark) LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
21 November 2013	Company name changed j g pears (newark) LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
8 November 2013	Change of name notice (2 pages)
8 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-04 (1 page)
8 November 2013	Change of name notice (2 pages)
8 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-04 (1 page)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
6 January 2013	Full accounts made up to 31 March 2012 (25 pages)
6 January 2013	Full accounts made up to 31 March 2012 (25 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
4 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
10 January 2011	Accounts for a medium company made up to 31 March 2010 (18 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Alistair Craig Collins on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Alistair Craig Collins on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Graham Mark Pears on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Graham Mark Pears on 1 December 2009 (2 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Alistair Craig Collins on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Graham Mark Pears on 1 December 2009 (2 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
20 March 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
20 March 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
6 February 2009	Return made up to 28/01/09; full list of members (5 pages)
6 February 2009	Return made up to 28/01/09; full list of members (5 pages)
22 December 2008	Director appointed alistair craig collins (1 page)
22 December 2008	Director appointed alistair craig collins (1 page)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 03/12/2008 RES10 ‐ Resolution of allotment of securities (36 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 03/12/2008 RES10 ‐ Resolution of allotment of securities (36 pages)
10 April 2008	Return made up to 28/01/08; full list of members (5 pages)
10 April 2008	Return made up to 28/01/08; full list of members (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
5 February 2007	Return made up to 28/01/07; full list of members (3 pages)
5 February 2007	Return made up to 28/01/07; full list of members (3 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
2 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
1 February 2006	Return made up to 28/01/06; full list of members (9 pages)
1 February 2006	Return made up to 28/01/06; full list of members (9 pages)
6 October 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
6 October 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
17 January 2005	Accounts for a medium company made up to 31 March 2004 (17 pages)
17 March 2004	Return made up to 28/01/04; full list of members (8 pages)
17 March 2004	Return made up to 28/01/04; full list of members (8 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
27 February 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
26 February 2003	Return made up to 28/01/03; full list of members (7 pages)
26 February 2003	Return made up to 28/01/03; full list of members (7 pages)
14 February 2002	Return made up to 28/01/02; full list of members (6 pages)
14 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 March 2001 (17 pages)
4 December 2001	Full accounts made up to 31 March 2001 (17 pages)
21 February 2001	Return made up to 28/01/01; full list of members (6 pages)
21 February 2001	Return made up to 28/01/01; full list of members (6 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
8 February 2000	Return made up to 28/01/00; full list of members (6 pages)
8 February 2000	Return made up to 28/01/00; full list of members (6 pages)
22 November 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
22 November 1999	Accounts for a medium company made up to 31 March 1999 (16 pages)
11 November 1999	Nc inc already adjusted 01/10/99 (1 page)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1999	Ad 01/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 November 1999	Nc inc already adjusted 01/10/99 (1 page)
11 November 1999	Ad 01/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 1999	Return made up to 28/01/99; no change of members (4 pages)
29 March 1999	Return made up to 28/01/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Return made up to 28/01/98; full list of members (6 pages)
2 February 1998	Return made up to 28/01/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 February 1996	Return made up to 28/01/96; full list of members (6 pages)
16 February 1996	Return made up to 28/01/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
5 August 1994	Particulars of mortgage/charge (3 pages)
5 August 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Company name changed\certificate issued on 03/03/94 (2 pages)
3 March 1994	Company name changed\certificate issued on 03/03/94 (2 pages)
28 January 1994	Incorporation (9 pages)
28 January 1994	Incorporation (9 pages)

J G Pears (Holdings) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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