Three Pears LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THREE PEARS WHOLESALE CASH & CARRY LIMITED
Company type Private Limited Company , Active Company Number 01107147 Record last updated Monday, February 12, 2018 10:30:38 PM UTC Official Address 6 Unit Station Road Industrial Estate Rowley Regis Warley Blackheath There are 13 companies registered at this street
Postal Code B650JY Sector specialise, wholesale, trade
Visits Document Type Publication date Download link Registry Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 2601119... Registry Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 16, 2018 Statement of satisfaction of a charge / full / charge no 1 2601119... Registry Oct 16, 2017 Confirmation statement made , with updates Registry Oct 16, 2017 Persons with significant control Financials Oct 4, 2017 Annual accounts Financials Nov 9, 2016 Annual accounts 7956524... Registry Oct 19, 2016 Confirmation statement made , with updates Registry Sep 28, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 28, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 9, 2016 Resignation of one Director Registry May 27, 2016 Resignation of one Company Director and one Director (a man) Registry May 10, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Dec 7, 2015 Annual accounts Registry Nov 2, 2015 Annual return Financials Nov 7, 2014 Annual accounts Registry Oct 31, 2014 Annual return Registry Oct 13, 2014 Return of allotment of shares Registry Nov 1, 2013 Annual return Financials Oct 4, 2013 Annual accounts Financials Oct 4, 2013 Annual accounts 7890838... Registry Jul 1, 2013 Change of particulars for director Registry Jul 1, 2013 Change of particulars for secretary Registry Jul 1, 2013 Change of particulars for director Registry Jul 1, 2013 Change of particulars for secretary Registry Nov 1, 2012 Annual return Registry Nov 1, 2012 Annual return 2589449... Financials Sep 5, 2012 Annual accounts Financials Sep 5, 2012 Annual accounts 7868158... Registry Jan 26, 2012 Mortgage Registry Jan 26, 2012 Particulars of a mortgage or charge Registry Nov 26, 2011 Mortgage Registry Nov 26, 2011 Particulars of a mortgage or charge Registry Nov 3, 2011 Annual return Registry Nov 3, 2011 Annual return 2603747... Financials Oct 10, 2011 Annual accounts Financials Oct 10, 2011 Annual accounts 7883752... Registry Oct 7, 2011 Mortgage Registry Oct 7, 2011 Particulars of a mortgage or charge Registry Jan 13, 2011 Change of registered office address Registry Jan 13, 2011 Change of registered office address 2622493... Financials Nov 16, 2010 Annual accounts Financials Nov 16, 2010 Annual accounts 8174695... Registry Nov 8, 2010 Annual return Registry Nov 8, 2010 Annual return 2655477... Registry Nov 24, 2009 Annual return Registry Nov 24, 2009 Annual return 2595293... Financials Nov 3, 2009 Annual accounts Financials Nov 3, 2009 Annual accounts 8202935... Registry Nov 3, 2008 Annual return Registry Nov 3, 2008 Annual return 2592347... Financials Nov 3, 2008 Annual accounts Registry Mar 6, 2008 Annual return Registry Mar 6, 2008 Annual return 2633488... Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Financials Dec 23, 2007 Annual accounts Financials Dec 23, 2007 Annual accounts 1753452... Registry Jun 19, 2007 Resignation of a person Registry Jun 19, 2007 Resignation of a person 1788110... Registry Jun 1, 2007 Resignation of 2 people: one Company Director and one Director (a man) Registry Nov 28, 2006 Annual return Registry Nov 28, 2006 Annual return 1788955... Financials Oct 16, 2006 Annual accounts Financials Oct 16, 2006 Annual accounts 1944964... Registry Jan 3, 2006 Annual return Registry Jan 3, 2006 Annual return 1945928... Financials Dec 29, 2005 Annual accounts Financials Dec 29, 2005 Annual accounts 1787802... Financials Nov 30, 2004 Annual accounts Financials Nov 30, 2004 Annual accounts 1766275... Registry Nov 24, 2004 Annual return Registry Nov 24, 2004 Annual return 1845314... Registry May 6, 2004 Return by a company purchasing its own shares Registry May 6, 2004 Resignation of a person Registry May 6, 2004 Authority- purchase shares other than from capital Registry May 6, 2004 Appointment of a person Registry May 6, 2004 Resolution Registry Apr 6, 2004 Appointment of a woman as Secretary Registry Jan 15, 2004 Auditor's letter of resignation Registry Jan 15, 2004 Auditor's letter of resignation 1788353... Registry Dec 6, 2003 Annual return Registry Dec 6, 2003 Annual return 1845608... Registry Dec 4, 2003 Resignation of a person Registry Dec 4, 2003 Resignation of a person 1866163... Registry Nov 20, 2003 Resignation of 2 people: 2 women Financials Jul 17, 2003 Annual accounts Financials Jul 17, 2003 Annual accounts 1844516... Registry Jul 1, 2003 Change of name certificate Registry Jul 1, 2003 Change of name certificate 1910910... Registry Jul 1, 2003 Company name change Registry Nov 8, 2002 Annual return Registry Nov 8, 2002 Annual return 1788719... Financials Oct 18, 2002 Annual accounts Financials Oct 18, 2002 Annual accounts 1944893... Financials Nov 16, 2001 Annual accounts Financials Nov 16, 2001 Annual accounts 1909821... Registry Nov 14, 2001 Annual return Registry Nov 14, 2001 Annual return 1766760...
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