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G.PEARCE & SONS LIMITED

Learn more about G.PEARCE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

G.PEARCE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00758169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.19
dissolution date: 2004.01.13
last member list: 1991.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4521 - General construction & civil engineering
  • 6024 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1965.06.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1965.06.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1967.12.20
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.12.15
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1993.01.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.07.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.19
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.05.12
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15/04/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.13
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15/04/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.08
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15/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.06.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.12.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.11
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15/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.24
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ADMINISTRATOR'S REPORT TO CREDIT
Form type: MISC
Date: 1999.10.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.28
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15/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BG
Form type: 287
Date: 1999.03.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.11
£2.95
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15/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.07.21
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15/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.07.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.12.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.12
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15/04/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.06.18
£2.95
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15/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.06.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.12.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/93 FROM:, HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2EU
Form type: 287
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/89 FROM:, WALNUT FARM, COXHILL LANE, POTTERNE, WILTS SN10 5PJ
Form type: 287
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09

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Company directors and board members:

RICHARD JOHN PEARCE (dissolve)
Secretary, 1991.01.17 - 2004.01.13
6 COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
STEPHEN RICHARD IVES (dissolve)
Director, CHARTERED ENGINEER, 1993.03.01 - 2004.01.13
26 LADY COVENTRY ROAD , CHIPPENHAM
SN15 3NQ, WILTSHIRE
MARGARET EDNA MAYLAND (dissolve)
Director, RETIRED, 1991.01.17 - 2004.01.13
5 COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
MICHAEL JOHN MAYLAND (dissolve)
Director, CIVIL ENGINEER, 1991.01.17 - 2004.01.13
58 COXHILL LANE POTTERNE , DEVIZES
SN10 5PJ, WILTSHIRE
BRIAN ANTHONY PEARCE (dissolve)
Director, MOTOR ENGINEER, 1991.01.17 - 2004.01.13
30 LONG STREET , DEVIZES
SN10 1NW, WILTSHIRE
CEDRIC REGINALD PEARCE (dissolve)
Director, CIVIL ENGINEER, 1991.01.17 - 2004.01.13
CORTINA COXHILL LANE POTTERNE , DEVIZES
SN10 5PJ, WILTSHIRE
RICHARD CHARLES PEARCE (dissolve)
Director, CIVIL ENGINEER, 1991.01.17 - 2004.01.13
THE FIRS BATH ROAD , DEVIZES
SN10, WILTSHIRE
RICHARD JOHN PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 2004.01.13
6 COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
ARTHUR JOHN CAREY (dissolve)
Director, CIVIL ENGINEER, 1991.01.17 - 1992.12.15
LAUREL HOUSE THE HAM URCHFONT , DEVIZES
SN10 4SG, WILTSHIRE

Companies near to G.PEARCE & SONS ltd.

Information about the Private Limited Company G.PEARCE & SONS 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: 2016.06.03. Reload the data