E. R. Pear Limited

Company Name	E. R. Pear Limited
Company Status	Dissolved
Company Number	02976568
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Crownflight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(13 years after company formation)
Appointment Duration	8 years, 6 months (closed 26 April 2016)
Role	General Manager - Health Care
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 April 2016)
Role	Finance Director Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Kenneth Michael Croft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2005)
Role	Pharmacist
Correspondence Address	152 Melton Road Stanton On The Wolds Keyworth Nottingham Nottinghamshire NG12 5BQ

Director Name	Stephen Phillip Moult
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2005)
Role	Pharmacist
Correspondence Address	Clearview 5 Sutton Spring Wood Calow Chesterfield Derbyshire S44 5XF

Secretary Name	Stephen Phillip Moult
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2005)
Role	Pharmacist
Correspondence Address	Clearview 5 Sutton Spring Wood Calow Chesterfield Derbyshire S44 5XF

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	Chief Finacial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	General Manager
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 September 2005(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Contact

Telephone	0115 9291708
Telephone region	Nottingham

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bestway Panacea Healthcare LTD 100.00% Ordinary A

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 9 market place,south normanton,derbyshire.t/no.dy 213694 the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 8 market place,south normanton,derbyshire.t/no.216386 The present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 414,broxtowe lane,nottingham.t/no.NT290843 the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 414,broxtowe lane,nottingham.t/no.NT114158 the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 89 high street,tibshelf,derbyshire.t/no.DY50568 the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 412 broxtowe lane,nottingham the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 March 1997	Delivered on: 25 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/as 33 high street,tibshelf,derbyshire the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 December 1994	Delivered on: 21 December 1994 Satisfied on: 28 November 1997 Persons entitled: Doria Brace Llewelyn Pear Aubrey Edmund Norris Pear Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture and the loan notes. 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. Fully Satisfied
2 May 2003	Delivered on: 20 May 2003 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pharmacy 189 birkinstyle lane stoenbroom derbyshire which is part of 189 birkinstyle lane stonebroom alfreton derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 October 2002	Delivered on: 12 October 2002 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of hucknall road,sherwood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 October 2002	Delivered on: 12 October 2002 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pharmacy,waverley street,tibshelf. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 February 2001	Delivered on: 2 March 2001 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215 valley rd,sherwood,nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 March 2000	Delivered on: 20 March 2000 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 412 broxtowe lane aspley nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 May 1997	Delivered on: 31 May 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of bridge street pilsley derbyshire (f/h) and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 March 1997	Delivered on: 28 March 1997 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 215 valley road sherwood nottingham the present and future goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
15 December 1994	Delivered on: 17 December 1994 Satisfied on: 7 December 2005 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
1 February 2016	Application to strike the company off the register (3 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
8 October 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
10 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Solvency statement dated 05/08/14 (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
24 June 2014	Amended accounts made up to 11 January 2014 (5 pages)
13 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders (5 pages)
23 September 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
27 October 2009	Appointment of Mr Anthony John Smith as a director (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
11 November 2008	Return made up to 07/10/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
5 March 2008	Prev sho from 25/01/2008 to 11/01/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from united co-operations LTD wood house etruna road hanley stoke on trent ST1 5NW (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
14 November 2007	Return made up to 07/10/07; full list of members (2 pages)
6 November 2007	New director appointed (1 page)
1 October 2007	Accounts for a dormant company made up to 27 January 2007 (13 pages)
1 May 2007	Full accounts made up to 28 January 2006 (17 pages)
12 December 2006	Resignation of auditor (1 page)
23 October 2006	Return made up to 07/10/06; full list of members (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Return made up to 07/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/11/05 (7 pages)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New director appointed (3 pages)
19 September 2005	Registered office changed on 19/09/05 from: 412-414 broxtowe lane aspley nottingham NG8 5NB (1 page)
19 September 2005	New director appointed (4 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Accounting reference date shortened from 31/03/06 to 25/01/06 (1 page)
19 September 2005	New secretary appointed;new director appointed (9 pages)
19 September 2005	New director appointed (6 pages)
19 September 2005	Director resigned (1 page)
27 July 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
19 October 2004	Return made up to 07/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (20 pages)
20 October 2003	Return made up to 07/10/03; full list of members (7 pages)
22 September 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2002	Â£ ic 560117/262450 09/10/02 Â£ sr 297667@1=297667 (1 page)
16 October 2002	Return made up to 07/10/02; full list of members (7 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Full accounts made up to 31 March 2002 (21 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Full accounts made up to 31 March 2001 (21 pages)
25 October 2001	Return made up to 07/10/01; full list of members (6 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (21 pages)
17 October 2000	Return made up to 07/10/00; full list of members (6 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 October 1999	Return made up to 07/10/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Return made up to 07/10/98; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Return made up to 07/10/97; no change of members (4 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Return made up to 07/10/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 November 1995	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1995	Ad 15/12/94--------- Â£ si 560116@1 (2 pages)
30 April 1995	Statement of affairs (12 pages)
14 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1994	Incorporation (8 pages)

E. R. Pear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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