PEARSON HOSE & HYDRAULICS LIMITED

Dissolved

Company 03772559

Incorporated
18 May 1999
Jurisdiction
England & Wales

Nature of business

28120 Manufacture of fluid power equipment

Registered office

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2024 (audit exemption subsidiary)

Next due —

Confirmation statement

Last made up to 11 May 2025

Next due —

Previous names

  • FERSCHL HOSE AND HYDRAULICS LIMITED · until 4 Jan 2021
  • FERSCHL ENGINEERING (UK) LIMITED · until 14 Apr 2012
  • FERSCHL HOLDINGS LIMITED · until 15 Apr 2008

Registered charges

9 charges
  • Rbs Invoice Finance LTD

    Created 31 Oct 2019 · 037725590009

    Fully Satisfied
  • National Westminster Bank PLC

    Site no bti/7366 team valley trading estate, gateshead - registered at hm land registry under title number TY195133.

    Created 13 Aug 2018 · 037725590008

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    By way of legal mortgage all legal interest in site no bti/Z366 team valley trading estate, gateshead registered with land registry title number TY195133.

    Created 29 May 2018 · 037725590007

    Fully Satisfied
  • National Westminster Bank PLC

    Created 26 Apr 2018 · 037725590006

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 8 Jun 2012

    Fully Satisfied
  • Royal Bank of Scotland PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 4 Apr 2008

    Fully Satisfied
  • Claire Whitelaw and James Clark Turnball

    75,000 ordinary shares in the aurthorised and issues share capital of turnball (electro platers) limited extended to any proceeds of sale or other realisation thereof.

    Created 4 Aug 2004

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    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. See the mortgage charge document for full details.

    Created 1 Sep 1999

    Fully Satisfied
  • And Mrs.Joan Thirza Mcgee,John Mcgee and Alan James Hansell as Trustees of Themrs.Jt Mcgee Interest in Possession Settlement 1997, John Mcgee and John Mcgee, Joan Thirza Mcgee and Alan James Hansell as Trustees of Thejohn Mcgee No.1 Interest in Possession Settlement 1997 and John Mcgee, Joan Thirza Mcgee and Alan James Hansell as Trustees of the John Mcgee No.2 Interest in Possession Settlement 1997

    Fixed charge all estates and interests in the f/h and l/h property all buildings trade and other fixtures fixed plant and machinery and immovable property from time to time. The book debts all rights, title and interests of the company in the securities the uncalled capital and the goodwill of the company all plant and machinery. See the mortgage charge document for full details.

    Created 1 Sep 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • ORR, Lauren

    director · Age ~46

    Service address & appointment date unlock on paid plans.

  • WILLIAMS, Mark

    director · Age ~53

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