PEARSON HOSE & HYDRAULICS LIMITED
DissolvedCompany 03772559
- Incorporated
- 18 May 1999
- Jurisdiction
- England & Wales
Nature of business
Registered office
10 - 11 Charterhouse Square, London, EC1M 6EE, England
Titles
/ 2
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Linked properties
Showing of 2
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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
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Fully Satisfied
Rbs Invoice Finance LTD
Created 31 Oct 2019 · 037725590009
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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
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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
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Fully Satisfied
National Westminster Bank PLC
Created 26 Apr 2018 · 037725590006
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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
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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
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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
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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
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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
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