F.G.PIERCE & SONS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8QX

Company number 00614817
Status Active
Incorporation Date 13 November 1958
Company Type Private Limited Company
Address ORCHARD PLACE HOUSE COMP ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 8QX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01250 - Growing of other tree and bush fruits and nuts, 01610 - Support activities for crop production, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mrs Marian Joan Montgomerie as a director on 6 February 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of F.G.PIERCE & SONS LIMITED are www.fgpiercesons.co.uk, and www.f-g-pierce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Meopham Rail Station is 6.9 miles; to Tonbridge Rail Station is 7.5 miles; to Leigh (Kent) Rail Station is 8.9 miles; to Farningham Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Pierce Sons Limited is a Private Limited Company. The company registration number is 00614817. F G Pierce Sons Limited has been working since 13 November 1958. The present status of the company is Active. The registered address of F G Pierce Sons Limited is Orchard Place House Comp Road Wrotham Heath Sevenoaks Kent Tn15 8qx. . PIERCE, Andrew William is a Secretary of the company. MONTGOMERIE, Marian Joan is a Director of the company. PIERCE, Andrew William is a Director of the company. PIERCE, Rosemary Joan is a Director of the company. PIERCE, William Frederick is a Director of the company. Secretary PIERCE, Richard John has been resigned. Director GREENAWAY, Stephen John has been resigned. Director PIERCE, Marilyn Patricia has been resigned. Director PIERCE, Richard John has been resigned. Director PIERCE, Richard John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PIERCE, Andrew William
Appointed Date: 14 October 1996
Director
MONTGOMERIE, Marian Joan
Appointed Date: 06 February 2017
59 years old
Director
PIERCE, Andrew William
Appointed Date: 01 July 1996
56 years old
Director
PIERCE, Rosemary Joan

86 years old
Director
PIERCE, William Frederick

86 years old

Resigned Directors

Secretary
PIERCE, Richard John
Resigned: 14 October 1996
Director
GREENAWAY, Stephen John
Resigned: 18 January 2002
Appointed Date: 01 March 1996
63 years old
Director
PIERCE, Marilyn Patricia
Resigned: 14 October 1996
79 years old
Director
PIERCE, Richard John
Resigned: 11 May 2007
Appointed Date: 14 October 1996
84 years old
Director
PIERCE, Richard John
Resigned: 14 October 1996
84 years old

Persons With Significant Control

Mr William Frederick Pierce
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust

F.G.PIERCE & SONS LIMITED Events

16 Feb 2017
Appointment of Mrs Marian Joan Montgomerie as a director on 6 February 2017
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 54,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
19 Jul 1988
Return made up to 11/07/88; full list of members
08 Jul 1987
Accounts for a small company made up to 31 December 1986
26 May 1987
Return made up to 14/05/87; full list of members
04 Jun 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Return made up to 29/05/86; full list of members

F.G.PIERCE & SONS LIMITED Charges

6 August 2010
Charge of agreement for lease
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement for the grant of lease or leases of property…
6 August 2010
Legal charge
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and coldstore buildings at orchard place farm comp…
15 April 1998
Mortgage debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1973
Mortgage
Delivered: 21 March 1973
Status: Satisfied on 16 February 1999
Persons entitled: The Agricultural Mortgage Corporation
Description: The company's interest under an agreement dated 7-2-1973 in…

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