J F PEARCE & SONS LIMITED
SHEPTON MALLET

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Company number 04707862
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address UNIT 1 LEIGHTON BUSINESS PARK, WANSTROW, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 4FX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Registered office address changed from Trinidad Works Wanstrow Shepton Mallet Somerset BA4 4SL to Unit 1 Leighton Business Park Wanstrow Shepton Mallet Somerset BA4 4FX on 24 November 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 375 . The most likely internet sites of J F PEARCE & SONS LIMITED are www.jfpearcesons.co.uk, and www.j-f-pearce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. J F Pearce Sons Limited is a Private Limited Company. The company registration number is 04707862. J F Pearce Sons Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of J F Pearce Sons Limited is Unit 1 Leighton Business Park Wanstrow Shepton Mallet Somerset England Ba4 4fx. . PEARCE, Joseph Charles is a Secretary of the company. PEARCE, James Stuart is a Director of the company. PEARCE, John Robert is a Director of the company. PEARCE, Joseph Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PEARCE, Joseph Charles
Appointed Date: 23 March 2003

Director
PEARCE, James Stuart
Appointed Date: 23 March 2003
59 years old

Director
PEARCE, John Robert
Appointed Date: 23 March 2003
68 years old

Director
PEARCE, Joseph Charles
Appointed Date: 23 March 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

J F PEARCE & SONS LIMITED Events

29 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Nov 2016
Registered office address changed from Trinidad Works Wanstrow Shepton Mallet Somerset BA4 4SL to Unit 1 Leighton Business Park Wanstrow Shepton Mallet Somerset BA4 4FX on 24 November 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 375

24 Feb 2016
Registration of charge 047078620001, created on 15 February 2016
24 Feb 2016
Registration of charge 047078620002, created on 15 February 2016
...
... and 40 more events
01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

J F PEARCE & SONS LIMITED Charges

15 February 2016
Charge code 0470 7862 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 February 2016
Charge code 0470 7862 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being leighton business…