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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
2,
Leman Street,
London,
E1W 9US
-
active
Active - Accounts Filed - Age: 69 Year(s)
- Directors: 6
- Company No: 00556533
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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
27 October 1955
70100 Activities of head offices - Activities of head offices
Available to 04 Mar 2025. Next accounts due by 31 Jan 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr William Frederick Bennett | Company Secretary | ||
| WPG REGISTRARS LIMITED | Director | ||
| Mr David Alan Pears | Director | ||
| Mr David Alan Pears | Company Secretary | ||
| Mr Mark Andrew Pears | Director | ||
| Sir Trevor Steven Pears | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wpg Finance Limited | OUTSTANDING | |||
| Wpg Finance Limited | OUTSTANDING | |||
| Pears Property Ventures Limited | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| An Assignment And Charge Of Interests | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Subordination | Anglo Irish Bank PLC | SATISFIED | ||
| Borrower Deed Of Charge (As Defined) | Citicorp Trustee Company Limited,as Agent And Trustee For Itself And Each Of The Borrowersecure | SATISFIED | ||
| A Share Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment (Supplemental To Legal Charge) | Prudential Annuities Limited | SATISFIED | ||
| Deed Of Variation Of Legal Charge | Prudential Annuities Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,639,411.00 | £14,703,310.00 | £16,065,200.00 | £26,151,992.00 | £55,673,931.00 |
| Net Worth | £6,685,021.00 | £4,956,718.00 | £2,244,086.00 | £1,508,376.00 | £6,080,410.00 |
| Total Current Liabilities | £451,033,369.00 | £466,657,098.00 | £504,727,256.00 | £517,326,026.00 | £541,049,052.00 |
| Total Current Assets | £126,441,269.00 | £138,568,297.00 | £137,844,378.00 | £150,194,793.00 | £178,298,937.00 |