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ALFRED G PEARCE LIMITED

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

Company details

GARAGE LANE INDUSTRIAL ESTATE, SETCHEY, KING'S LYNN, NORFOLK, PE33 0BE

ALFRED G PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00980985
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.02
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.03

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.24
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.28
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850016
Form type: MR01
Date: 2013.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850015
Form type: MR01
Date: 2013.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850014
Form type: MR01
Date: 2013.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850013
Form type: MR01
Date: 2013.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850017
Form type: MR01
Date: 2013.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009809850012
Form type: MR01
Date: 2013.08.03
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.20
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY TREVOR DEWAR
Form type: TM02
Date: 2011.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR ALFRED PEARCE
Form type: TM01
Date: 2011.07.08
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD01
Date: 2010.07.23
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DIRECTOR APPOINTED VANESSA MARY PEARCE
Form type: AP01
Date: 2010.04.20
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DIRECTOR APPOINTED LYN LOUISE PEARCE
Form type: AP01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE PEARCE / 14/11/2009
Form type: CH01
Date: 2009.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.16
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, HOLLAND COURT THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, WESTGATE HOUSE, 42 CHAPEL STREET, KINGS LYNN, NORFOLK, PE30 1EF
Form type: 287
Date: 2008.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.29
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SECRETARY APPOINTED TREVOR DEWAR
Form type: 288a
Date: 2008.03.18
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APPOINTMENT TERMINATED SECRETARY ALFRED PEARCE
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16

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Company directors and board members:

JONATHAN CHARLES GEORGE PEARCE (current)
Director, PRODUCE MERCHANT, 1991.12.20
THORPE HOUSE SHOULDHAM ROAD, SHOULDHAM THORPE , KING'S LYNN
PE33 0EF, NORFOLK
LYN LOUISE PEARCE (current)
Director, NONE, 2010.01.12
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
SIMON JAMES ROBERT PEARCE (current)
Director, PRODUCE MERCHANT, 1991.12.20
CHURCH BARN CHURCH LANE, SEDGEFORD , HUNSTANTON
PE36 5NA, NORFOLK
VANESSA MARY PEARCE (current)
Director, NONE, 2010.01.12
22-26 KING STREET , KING'S LYNN
PE30 1HJ, NORFOLK
TREVOR DEWAR (resigned)
Secretary, 2008.03.14 - 2011.10.13
148 RAILWAY LANE , SUTTON BRIDGE
PE12 9XA, LINCOLNSHIRE
ALFRED GEORGE PEARCE (resigned)
Secretary, 1991.12.20 - 2008.03.14
COLTS HALL SHOULDHAM , KINGS LYNN
NORFOLK
ALFRED GEORGE PEARCE (resigned)
Director, PRODUCE MERCHANT, 1991.12.20 - 2011.04.26
COLTS HALL SHOULDHAM , KINGS LYNN
NORFOLK
KEITH RUSSELL TAYLOR (resigned)
Director, BUYER, 1991.12.20 - 1998.02.28
43 SUFFOLK ROAD , KINGS LYNN
PE30 4AH, NORFOLK
ANDREW JOHN TERRY (resigned)
Director, TECHNICAL, 2001.08.01 - 2004.01.07
11 THE PADDOCKS , DOWNHAM MARKET
PE38 9JA, NORFOLK

Companies near to ALFRED G PEARCE ltd.

Information about the Private Limited Company ALFRED G PEARCE 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: 2016.07.09. Reload the data