ALEXANDER PEARCE & SON LIMITED
GUILDFORD ALEXANDER PEARCE & SON (BUILDING) LIMITED

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Company number 00852865
Status Active
Incorporation Date 29 June 1965
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 80 ; Company name changed alexander pearce & son (building) LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 . The most likely internet sites of ALEXANDER PEARCE & SON LIMITED are www.alexanderpearceson.co.uk, and www.alexander-pearce-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Alexander Pearce Son Limited is a Private Limited Company. The company registration number is 00852865. Alexander Pearce Son Limited has been working since 29 June 1965. The present status of the company is Active. The registered address of Alexander Pearce Son Limited is 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . JEFFRIES, Wayne Anthony is a Director of the company. PEARCE, Howard Alexander is a Director of the company. Secretary PEARCE, Diana has been resigned. Secretary PEARCE, Howard Alexander has been resigned. Director PEARCE, David John has been resigned. Director PEARCE, Howard Alexander has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JEFFRIES, Wayne Anthony
Appointed Date: 24 November 2015
61 years old
Director
PEARCE, Howard Alexander
Appointed Date: 24 November 2015
60 years old

Resigned Directors

Secretary
PEARCE, Diana
Resigned: 24 November 2015
Appointed Date: 05 July 2002
Secretary
PEARCE, Howard Alexander
Resigned: 05 July 2002
Director
PEARCE, David John
Resigned: 24 November 2015
87 years old
Director
PEARCE, Howard Alexander
Resigned: 05 July 2002
60 years old

ALEXANDER PEARCE & SON LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 80
26 Nov 2015
Company name changed alexander pearce & son (building) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
26 Nov 2015
Appointment of Wayne Anthony Jeffries as a director on 24 November 2015
25 Nov 2015
Termination of appointment of David John Pearce as a director on 24 November 2015
...
... and 83 more events
02 Aug 1988
Return made up to 06/06/88; full list of members
13 Feb 1988
Full accounts made up to 31 December 1986
12 Jan 1988
Return made up to 11/11/87; full list of members
17 Dec 1986
Return made up to 13/11/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985

ALEXANDER PEARCE & SON LIMITED Charges

5 July 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied on 22 June 2001
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied on 22 June 2001
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…

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