AMG PEARSON LTD.

Key Data

Status

Active

Company No.

00401919

Incorporation date

13/12/1945

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

18/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2024

Restoration by order of the court

View PDF (2 pages)

19/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Statement by Directors

View PDF (1 pages)

07/05/2010

Statement of capital on 2010-05-07

View PDF (4 pages)

07/05/2010

Solvency Statement dated 23/04/10

View PDF (1 pages)

07/05/2010

Resolutions

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-10

View PDF (6 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (8 pages)

16/07/2009

Registered office changed on 16/07/2009 from allotts chartered accountants sidings court lakeside doncaster south yorkshire DN4 5NU

View PDF (1 pages)

26/05/2009

Accounting reference date shortened from 10/12/2009 to 30/04/2009

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

12/05/2009

Director appointed roger david mumford

View PDF (2 pages)

12/05/2009

Director appointed margaret prudence northern

View PDF (2 pages)

24/04/2009

Secretary appointed margaret prudence northern

View PDF (2 pages)

24/04/2009

Appointment Terminated Director john nicholson

View PDF (1 pages)

24/04/2009

Appointment Terminated Director michael murray

View PDF (1 pages)

24/04/2009

Appointment Terminated Secretary carol ogden

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from 3 bradford row doncaster south yorkshire DN1 3NF

View PDF (1 pages)

15/01/2009

Director appointed john edgar lloyd nicholson

View PDF (2 pages)

15/01/2009

Secretary appointed carol anne ogden

View PDF (2 pages)

12/01/2009

Director appointed michael patrick murray

View PDF (2 pages)

28/12/2008

Accounting reference date shortened from 31/12/2008 to 10/12/2008

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (6 pages)

21/12/2008

Miscellaneous

View PDF (12 pages)

21/12/2008

Appointment Terminated Director roger mumford

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary margaret northern

View PDF (1 pages)

21/12/2008

Registered office changed on 21/12/2008 from uss armstrong house first avenue finningley estate doncaster south yorkshire DN9 3GA

View PDF (1 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

17/11/2008

Return made up to 28/07/08; full list of members

View PDF (8 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/03/2008

Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

28/09/2007

Return made up to 30/06/07; change of members

View PDF (6 pages)

28/09/2007

Director's particulars changed

View PDF (0 pages)

15/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

30/06/2006

Location of debenture register

View PDF (1 pages)

30/06/2006

Location of register of members

View PDF (1 pages)

07/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Location of register of members

View PDF (1 pages)

21/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

12/07/2004

Location of register of members address changed

View PDF (0 pages)

28/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (11 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

09/08/2001

Notice of completion of voluntary arrangement

View PDF (5 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (11 pages)

29/07/2001

Location of register of members address changed

View PDF (0 pages)

04/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

18/04/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-03-09

View PDF (6 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from: doncaster road hatfield doncaster south yorkshire DN7 6AD

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (11 pages)

07/04/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-03-09

View PDF (3 pages)

07/04/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (35 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

08/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Return made up to 30/06/97; change of members

View PDF (6 pages)

15/07/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

£ ic 11636/8536 06/02/97 £ sr 3100@1=3100

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

11/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

15/03/1996

Director resigned

View PDF (2 pages)

09/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

09/02/1996

Resolutions

View PDF (1 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

26/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

07/07/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

14/07/1994

Return made up to 11/07/94; no change of members

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/07/1993

Return made up to 11/07/93; no change of members

View PDF (0 pages)

20/07/1993

Location of register of members address changed

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ

View PDF (0 pages)

22/07/1992

Return made up to 11/07/92; full list of members

View PDF (0 pages)

22/07/1992

Location of register of members address changed

View PDF (0 pages)

22/07/1992

Director's particulars changed

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

11/09/1991

Return made up to 11/07/91; no change of members

View PDF (0 pages)

11/09/1991

Registered office changed on 11/09/91

View PDF (0 pages)

08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/01/1991

Registered office changed on 08/01/91 from: church st garage church street armthorpe nr doncaster yorkshire DN3 3AQ

View PDF (0 pages)

21/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

07/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

08/11/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

07/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

09/03/1988

New director appointed

View PDF (0 pages)

14/09/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

14/09/1987

Return made up to 28/07/87; full list of members

View PDF (0 pages)

14/04/1987

Director resigned

View PDF (0 pages)

01/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/09/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMG PEARSON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

10/12/2008

Next confirmation date

30/06/2016

Last change occurred

10/12/2008

Accounts

Total Exemption Small

Last made up date

10/12/2008

Next account date

30/04/2009

Next due on

31/01/2010

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
Murray, Michael Patrick	Director	11/12/2008 - 07/04/2009	52
Nicholson, John Edgar Lloyd	Director	11/12/2008 - 07/04/2009	47
Northern, Margaret Prudence	Director	07/04/2009 - Present	-
Mumford, Roger David	Director	20/06/2007 - 11/12/2008	-
Mumford, Roger David	Director	07/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMG PEARSON LTD.

AMG PEARSON LTD. is an(a) Active company incorporated on 13/12/1945 with the registered office located at PO BOX 978 Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU. There are currently 3 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 AMG PEARSON LTD.?

AMG PEARSON LTD. is currently Active. It was registered on 13/12/1945 .

Where is AMG PEARSON LTD. located?

AMG PEARSON LTD. is registered at PO BOX 978 Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU.

What is the latest filing for AMG PEARSON LTD.?

The latest filing was on 18/11/2025: Final Gazette dissolved via compulsory strike-off.