About

Registered Number: 00852866
Date of Incorporation: 29/06/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: Salisbury House, 20 Queens Road, Weybridge, KT13 9XE,

 

Alexander Pearce & Son (Plant) Ltd was registered on 29 June 1965, it has a status of "Active". This company has 2 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, David John N/A - 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Diana 05 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 27 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 09 July 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 11 June 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 06 October 2017
PSC02 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
CS01 - N/A 28 June 2017
CH01 - Change of particulars for director 02 June 2017
CH03 - Change of particulars for secretary 02 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 13 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 July 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 23 July 2009
353 - Register of members 11 June 2009
AA - Annual Accounts 01 May 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 29 April 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 14 July 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 23 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 18 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 11 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 24 July 2000
AUD - Auditor's letter of resignation 08 June 2000
AA - Annual Accounts 22 October 1999
363a - Annual Return 01 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
AA - Annual Accounts 05 January 1999
363a - Annual Return 06 July 1998
AA - Annual Accounts 02 February 1998
288c - Notice of change of directors or secretaries or in their particulars 20 November 1997
363a - Annual Return 27 August 1997
287 - Change in situation or address of Registered Office 17 December 1996
AA - Annual Accounts 28 October 1996
363a - Annual Return 02 August 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 30 June 1995
353 - Register of members 25 January 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 19 July 1994
395 - Particulars of a mortgage or charge 12 July 1994
395 - Particulars of a mortgage or charge 12 July 1994
AA - Annual Accounts 07 December 1993
363x - Annual Return 27 August 1993
AA - Annual Accounts 09 November 1992
363x - Annual Return 15 September 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
AUD - Auditor's letter of resignation 23 January 1992
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
287 - Change in situation or address of Registered Office 19 August 1991
AA - Annual Accounts 05 August 1991
363a - Annual Return 05 August 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
363 - Annual Return 01 August 1988
AA - Annual Accounts 01 August 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 25 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 1994 Fully Satisfied

N/A

Debenture 05 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.