ALFRED G PEARCE LIMITED

Key Data

Status

Active

Company No.

00980985

Incorporation date

02/06/1970

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1970)

31/03/2026

Full accounts made up to 2025-06-28

View PDF (31 pages)

17/09/2025

Change of details for Fenmarc Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

19/06/2025

Current accounting period extended from 2025-05-31 to 2025-06-30

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

07/01/2025

Registration of charge 009809850021, created on 2025-01-06

View PDF (17 pages)

07/01/2025

Registration of charge 009809850022, created on 2025-01-06

View PDF (5 pages)

07/01/2025

Registration of charge 009809850023, created on 2025-01-06

View PDF (5 pages)

07/01/2025

Registration of charge 009809850024, created on 2025-01-06

View PDF (5 pages)

07/01/2025

Registration of charge 009809850025, created on 2025-01-06

View PDF (5 pages)

21/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Notification of Fenmarc Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

06/11/2024

Cessation of Nigel Peter Ingleton (Trustee) as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Cessation of Adrian John Nurse (Trustee) as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Appointment of Mr Mark Anthony Harrod as a director on 2024-10-29

View PDF (2 pages)

06/11/2024

Appointment of Mr James Graham Waller as a director on 2024-10-29

View PDF (2 pages)

06/11/2024

Appointment of Hayley Wilson as a director on 2024-10-29

View PDF (2 pages)

06/11/2024

Termination of appointment of Lucy Elizabeth Pearce as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Anna Victoria Pearce as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Sophie Rachel Richardson as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Vanessa Mary Pearce as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Lyn Louise Pearce as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2024

Full accounts made up to 2024-06-02

View PDF (46 pages)

26/07/2024

Registration of charge 009809850020, created on 2024-07-25

View PDF (14 pages)

20/07/2024

Satisfaction of charge 009809850012 in full

View PDF (4 pages)

20/07/2024

Satisfaction of charge 009809850015 in full

View PDF (4 pages)

20/07/2024

Satisfaction of charge 009809850013 in full

View PDF (4 pages)

20/07/2024

Satisfaction of charge 009809850017 in full

View PDF (4 pages)

20/07/2024

Satisfaction of charge 009809850014 in full

View PDF (4 pages)

20/07/2024

Satisfaction of charge 009809850016 in full

View PDF (4 pages)

02/07/2024

Registration of charge 009809850019, created on 2024-06-26

View PDF (15 pages)

25/06/2024

Registration of charge 009809850018, created on 2024-06-19

View PDF (16 pages)

01/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

03/03/2024

Full accounts made up to 2023-05-28

View PDF (42 pages)

25/04/2023

Director's details changed for Mrs Sophie Rachel Richardson on 2023-01-20

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

05/12/2022

Full accounts made up to 2022-05-31

View PDF (35 pages)

07/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

01/11/2021

Full accounts made up to 2021-05-31

View PDF (34 pages)

21/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

21/04/2021

Change of details for Mr Nigel Peter Ingleton as a person with significant control on 2021-04-15

View PDF (2 pages)

21/04/2021

Change of details for Mr Adrian John Nurse as a person with significant control on 2021-04-15

View PDF (2 pages)

24/03/2021

Appointment of Mrs Sophie Rachel Richardson as a director on 2021-03-11

View PDF (2 pages)

24/03/2021

Appointment of Miss Lucy Elizabeth Pearce as a director on 2021-03-11

View PDF (2 pages)

24/03/2021

Appointment of Miss Anna Victoria Pearce as a director on 2021-03-11

View PDF (2 pages)

11/03/2021

Current accounting period shortened from 2021-07-31 to 2021-05-31

View PDF (1 pages)

09/03/2021

Full accounts made up to 2020-07-31

View PDF (32 pages)

13/05/2020

Current accounting period extended from 2020-05-31 to 2020-07-31

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

18/02/2020

Full accounts made up to 2019-05-31

View PDF (30 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

12/04/2019

Director's details changed for Jonathan Charles George Pearce on 2019-04-12

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Jack Edward George Pearce on 2019-04-12

View PDF (2 pages)

27/02/2019

Full accounts made up to 2018-05-31

View PDF (29 pages)

22/05/2018

Appointment of Mr Jack Edward George Pearce as a director on 2018-05-10

View PDF (2 pages)

25/04/2018

Director's details changed for Simon James Robert Pearce on 2018-04-24

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Lyn Louise Pearce on 2018-04-24

View PDF (2 pages)

24/04/2018

Director's details changed for Simon James Robert Pearce on 2018-04-24

View PDF (2 pages)

28/03/2018

Notification of Adrian John Nurse as a person with significant control on 2018-03-27

View PDF (2 pages)

28/03/2018

Notification of Nigel Peter Ingleton as a person with significant control on 2018-03-27

View PDF (2 pages)

07/12/2017

Amended full accounts made up to 2017-05-31

View PDF (25 pages)

02/11/2017

Full accounts made up to 2017-05-31

View PDF (24 pages)

23/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

13/02/2017

Full accounts made up to 2016-05-31

View PDF (24 pages)

04/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (7 pages)

24/12/2015

Accounts for a medium company made up to 2015-05-31

View PDF (23 pages)

23/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (7 pages)

28/10/2014

Accounts for a medium company made up to 2014-05-31

View PDF (24 pages)

13/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

17/09/2013

Accounts for a medium company made up to 2013-05-31

View PDF (25 pages)

13/08/2013

Satisfaction of charge 7 in full

View PDF (5 pages)

13/08/2013

Satisfaction of charge 9 in full

View PDF (5 pages)

13/08/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

13/08/2013

Satisfaction of charge 10 in full

View PDF (5 pages)

13/08/2013

Satisfaction of charge 8 in full

View PDF (5 pages)

03/08/2013

Registration of charge 009809850012

View PDF (18 pages)

03/08/2013

Registration of charge 009809850016

View PDF (16 pages)

03/08/2013

Registration of charge 009809850013

View PDF (16 pages)

03/08/2013

Registration of charge 009809850014

View PDF (16 pages)

03/08/2013

Registration of charge 009809850015

View PDF (16 pages)

03/08/2013

Registration of charge 009809850017

View PDF (16 pages)

29/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (24 pages)

16/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

14/10/2011

Termination of appointment of Trevor Dewar as a secretary

View PDF (1 pages)

31/08/2011

Accounts for a medium company made up to 2011-05-31

View PDF (24 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/07/2011

Termination of appointment of Alfred Pearce as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (9 pages)

06/10/2010

Accounts for a medium company made up to 2010-05-31

View PDF (25 pages)

23/07/2010

Registered office address changed from , C/O Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB on 2010-07-23

View PDF (2 pages)

20/04/2010

Appointment of Vanessa Mary Pearce as a director

View PDF (3 pages)

20/04/2010

Appointment of Lyn Louise Pearce as a director

View PDF (3 pages)

18/02/2010

Full accounts made up to 2009-05-31

View PDF (25 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Alfred George Pearce on 2009-11-14

View PDF (2 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from, holland court the close, norwich, norfolk, NR1 4DY

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-05-31

View PDF (23 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

21/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

15/10/2008

Registered office changed on 15/10/2008 from, westgate house, 42 chapel street, kings lynn, norfolk, PE30 1EF

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

29/03/2008

Full accounts made up to 2007-05-31

View PDF (21 pages)

18/03/2008

Secretary appointed trevor dewar

View PDF (2 pages)

18/03/2008

Appointment terminated secretary alfred pearce

View PDF (1 pages)

22/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-05-31

View PDF (22 pages)

06/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

16/02/2006

Full accounts made up to 2005-05-31

View PDF (23 pages)

13/12/2005

Return made up to 20/12/05; full list of members

View PDF (7 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

16/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

21/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

26/02/2003

Full accounts made up to 2002-06-30

View PDF (25 pages)

08/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

08/01/2003

Registered office changed on 08/01/03 from:\common lane, setch, king's lynn, PE33 0BE

View PDF (1 pages)

06/06/2002

Certificate of change of name

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01/05/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

07/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

22/08/2001

New director appointed

View PDF (2 pages)

20/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

10/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

20/03/2000

Accounts for a medium company made up to 1999-06-30

View PDF (20 pages)

14/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

30/12/1998

Return made up to 20/12/98; no change of members

View PDF (5 pages)

06/05/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

10/03/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

21/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

27/02/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

27/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

29/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

28/11/1995

Accounts for a medium company made up to 1995-05-31

View PDF (19 pages)

14/01/1995

Return made up to 20/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

23/11/1994

Accounts for a medium company made up to 1994-05-31

View PDF (21 pages)

21/01/1994

Return made up to 20/12/93; full list of members

View PDF (5 pages)

02/12/1993

Accounts for a medium company made up to 1993-05-31

View PDF (20 pages)

31/01/1993

Return made up to 20/12/92; no change of members

View PDF (0 pages)

03/12/1992

Accounts for a medium company made up to 1992-05-31

View PDF (17 pages)

14/02/1992

Return made up to 20/12/91; no change of members

View PDF (0 pages)

10/12/1991

Accounts for a medium company made up to 1991-05-31

View PDF (16 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

Return made up to 19/12/90; full list of members

View PDF (7 pages)

18/03/1991

Group accounts for a medium company made up to 1990-05-31

View PDF (19 pages)

31/05/1990

Accounts for a medium company made up to 1989-05-31

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20/04/1990

Return made up to 20/12/89; full list of members

View PDF (4 pages)

03/08/1989

New secretary appointed

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-05-31

View PDF (13 pages)

01/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

03/02/1988

Full accounts made up to 1987-05-31

View PDF (12 pages)

19/01/1988

Return made up to 20/12/87; full list of members

View PDF (0 pages)

31/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Full accounts made up to 1986-05-31

View PDF (11 pages)

11/06/1976

Annual return made up to 24/11/75

View PDF (12 pages)

02/06/1970

Miscellaneous

View PDF (1 pages)

02/06/1970

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/06/2024

Next confirmation date

16/04/2026

Last change occurred

02/06/2024

Accounts

Full

Last made up date

02/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrod, Mark Anthony	Director	29/10/2024 - Present	45
Terry, Andrew John	Director	01/08/2001 - 07/01/2004	2
Pearce, Anna Victoria	Director	11/03/2021 - 29/10/2024	-
Pearce, Jack Edward George	Director	10/05/2018 - Present	-
Pearce, Lucy Elizabeth	Director	11/03/2021 - 29/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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Description

About ALFRED G PEARCE LIMITED

ALFRED G PEARCE LIMITED is an(a) Active company incorporated on 02/06/1970 with the registered office located at Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk PE33 0BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED G PEARCE LIMITED?

ALFRED G PEARCE LIMITED is currently Active. It was registered on 02/06/1970 .

Where is ALFRED G PEARCE LIMITED located?

ALFRED G PEARCE LIMITED is registered at Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk PE33 0BE.

What does ALFRED G PEARCE LIMITED do?

ALFRED G PEARCE LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for ALFRED G PEARCE LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-28.