J G PEARS (HOLDINGS) LIMITED

Company summary

Company number: 02892602
Status: ACTIVE
Incorporated / age: 28 January 199432 years
Registered office: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN
Accounts due: 31 January 2027
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, Paul Spencer ACTIVE	Director	01 Aug 2018		England	February 1971	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
COLLINS, Alistair Craig ACTIVE	Director	03 Dec 2008		England	November 1975	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
PEARS, Graham Mark ACTIVE	Director	06 Apr 2003		England	July 1985	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
PEARS, Jeffrey Gordon ACTIVE	Director	08 Feb 1994		England	September 1956	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
PEARS, Heather Morag RESIGNED	Secretary	08 Feb 1994	01 Dec 2020			Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jan 1994	08 Feb 1994			26, Church Street, London, NW8 8EP
HUNT, Lisa Ann RESIGNED	Director	06 Apr 2003	01 Dec 2020	England	July 1979	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
PEARS, Heather Morag RESIGNED	Director	08 Feb 1994	01 Dec 2020	England	June 1959	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jan 1994	08 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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