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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-09-24) - NEWINC