J G Pears Rendering Limited

Company Name	J G Pears Rendering Limited
Company Status	Active
Company Number	08575246
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Alistair Craig Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
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	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Jeffrey Gordon Pears
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 1 month 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 Lisa Ann Hunt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company 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	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Contact

Website	jgpears.com

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

100 at £1	J G Pears (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£408,021
Cash	£134,325
Current Liabilities	£673,375

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Charges

11 October 2021	Delivered on: 14 October 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. 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
24 August 2016	Delivered on: 26 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

18 October 2023	S1096 Court Order to Rectify (4 pages)
7 August 2023	Registration of charge 085752460004, created on 4 August 2023 (18 pages)
23 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 April 2022 (15 pages)
24 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 30 April 2021 (16 pages)
14 October 2021	Registration of charge 085752460003, created on 11 October 2021 (24 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
11 February 2021	Accounts for a small company made up to 30 April 2020 (6 pages)
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)
13 October 2020	Registration of charge 085752460002, created on 7 October 2020 (23 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (6 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
24 August 2018	Appointment of Mr Paul Spencer Beaumont as a director on 1 August 2018 (2 pages)
20 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
17 May 2017	Director's details changed for 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 Mr Alistair Craig Collins 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	Director's details changed for Heather Morag 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 Heather Morag Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Lisa Ann Hunt 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 Graham Mark 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)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
16 November 2016	Memorandum and Articles of Association (45 pages)
16 November 2016	Memorandum and Articles of Association (45 pages)
28 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 September 2016	Statement of company's objects (2 pages)
28 September 2016	Statement of company's objects (2 pages)
26 August 2016	Registration of charge 085752460001, created on 24 August 2016 (26 pages)
26 August 2016	Registration of charge 085752460001, created on 24 August 2016 (26 pages)
29 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (7 pages)
29 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (7 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (7 pages)
20 March 2014	Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE United Kingdom on 20 March 2014 (1 page)
22 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
22 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (53 pages)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (53 pages)

J G Pears Rendering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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