About

Registered Number: 00614817
Date of Incorporation: 13/11/1958 (65 years and 5 months ago)
Company Status: Active
Registered Address: Orchard Place House Comp Road, Wrotham Heath, Sevenoaks, Kent, TN15 8QX

 

F.G.Pierce & Sons Ltd was founded on 13 November 1958 with its registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERIE, Marian Joan 06 February 2017 - 1
PIERCE, Andrew William 01 July 1996 - 1
PIERCE, Rosemary Joan N/A - 1
GREENAWAY, Stephen John 01 March 1996 18 January 2002 1
PIERCE, Marilyn Patricia N/A 14 October 1996 1
PIERCE, Richard John N/A 14 October 1996 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 July 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 10 July 2017
AP01 - Appointment of director 16 February 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 13 August 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 July 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 06 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 July 2011
MG01 - Particulars of a mortgage or charge 07 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 July 2008
363s - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 03 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 07 August 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 11 May 2005
RESOLUTIONS - N/A 29 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 20 May 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 13 June 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 20 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 06 August 1998
395 - Particulars of a mortgage or charge 22 April 1998
363s - Annual Return 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
AA - Annual Accounts 31 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
169 - Return by a company purchasing its own shares 26 November 1996
RESOLUTIONS - N/A 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 29 July 1996
288 - N/A 26 July 1996
RESOLUTIONS - N/A 15 April 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 11 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 03 September 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
363 - Annual Return 05 September 1989
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 26 May 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge of agreement for lease 06 August 2010 Outstanding

N/A

Legal charge 06 August 2010 Outstanding

N/A

Mortgage debenture 15 April 1998 Outstanding

N/A

Mortgage 12 March 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.