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PEARSON'S POULTRY PRODUCTS LIMITED

Learn more about PEARSON'S POULTRY PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 WATERSIDE ROAD, BARTON-ON-HUMBER, LINCS, DN18 5BA

PEARSON'S POULTRY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00581862
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PEARSON'S POULTRY PRODUCTS LIMITED is a Private Limited Company, registration number 00581862, established in United Kingdom on the 5. April 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on 96 WATERSIDE ROAD, BARTON-ON-HUMBER, LINCS, DN18 5BA. Business of the company PEARSON'S POULTRY PRODUCTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.30. We do not have any information about the company PEARSON'S POULTRY PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.04
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PEARSON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PEARSON / 01/10/2009
Form type: CH01
Date: 2009.12.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03

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Company directors and board members:

COLIN MICHAEL PEARSON (current)
Secretary, ACCOUNTANT, 1998.10.29
96 WATERSIDE ROAD , BARTON UPON HUMBER
DN18 5BA, SOUTH HUMBERSIDE
COLIN MICHAEL PEARSON (current)
Director, ACCOUNTANT, 1991.11.30
96 WATERSIDE ROAD , BARTON UPON HUMBER
DN18 5BA, SOUTH HUMBERSIDE
DOROTHY PEARSON (current)
Director, HOUSEWIFE, 1991.11.30
16 BARROW ROAD , BARTON UPON HUMBER
DN18 6AE, SOUTH HUMBERSIDE
FREDERICK BERNARD PEARSON (resigned)
Secretary, 1991.11.30 - 1998.09.21
16 BARROW ROAD , BARTON UPON HUMBER
DN18 6AE, SOUTH HUMBERSIDE
FREDERICK BERNARD PEARSON (resigned)
Director, JOINTER, 1991.11.30 - 1998.09.21
16 BARROW ROAD , BARTON UPON HUMBER
DN18 6AE, SOUTH HUMBERSIDE
THOMAS ROLAND PEARSON (resigned)
Director, POYLTRY FARMER, 1991.11.30 - 2002.07.28
22 NEWPORT STREET , BARTON UPON HUMBER
DN18 5QJ, SOUTH HUMBERSIDE
Date 2013.03.31
Fixed Assets £ 6,084
Tangible Fixed Assets £ 6,084
Current Assets £ 39,014
Tangible Fixed Assets Depreciation £ 202
Debtors £ 119
Shareholder Funds £ 31,760
Profit Loss Account Reserve £ 30,760
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 31,760
Total Assets Less Current Liabilities £ 31,760
Net Current Assets Liabilities £ 25,676
Creditors Due Within One Year £ 13,338
Cash Bank In Hand £ 38,895
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 6,286

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Information about the Private Limited Company PEARSON'S POULTRY PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data