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Company Information for

ALFRED G PEARCE LIMITED

GARAGE LANE INDUSTRIAL ESTATE, SETCHEY, KING'S LYNN, NORFOLK, PE33 0BE,

Company Registration Number

00980985

Private Limited Company

Active

Company Overview

About Alfred G Pearce Ltd

ALFRED G PEARCE LIMITED was founded on 1970-06-02 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Alfred G Pearce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALFRED G PEARCE LIMITED

Legal Registered Office

GARAGE LANE INDUSTRIAL ESTATE
SETCHEY
KING'S LYNN
NORFOLK
PE33 0BE
Other companies in PE33


Telephone	01553810456

Filing Information

Company Number		00980985
Company ID Number		00980985
Date formed		1970-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/05/2023
Account next due		28/02/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB105593184

Last Datalog update:	2024-04-06 21:55:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED G PEARCE LIMITED

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Company Officers of ALFRED G PEARCE LIMITED

Current Directors

Officer	Role	Date Appointed
JACK EDWARD GEORGE PEARCE	Director	2018-05-10
JONATHAN CHARLES GEORGE PEARCE	Director	1991-12-20
LYN LOUISE PEARCE	Director	2010-01-12
SIMON JAMES ROBERT PEARCE	Director	1991-12-20
VANESSA MARY PEARCE	Director	2010-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR DEWAR	Company Secretary	2008-03-14	2011-10-13
ALFRED GEORGE PEARCE	Director	1991-12-20	2011-04-26
ALFRED GEORGE PEARCE	Company Secretary	1991-12-20	2008-03-14
ANDREW JOHN TERRY	Director	2001-08-01	2004-01-07
KEITH RUSSELL TAYLOR	Director	1991-12-20	1998-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JAMES ROBERT PEARCE	JEAN MERCHANT HOLDINGS LIMITED	Director	2010-06-10	CURRENT	2007-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-03		FULL ACCOUNTS MADE UP TO 28/05/23
2023-04-25		Director's details changed for Mrs Sophie Rachel Richardson on 2023-01-20
2023-04-25		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-12-05	AA	FULL ACCOUNTS MADE UP TO 31/05/22
2022-05-07	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-11-01	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-21	PSC04	Change of details for Mr Adrian John Nurse as a person with significant control on 2021-04-15
2021-03-24	AP01	DIRECTOR APPOINTED MISS ANNA VICTORIA PEARCE
2021-03-11	AA01	Current accounting period shortened from 31/07/21 TO 31/05/21
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2020-05-13	AA01	Current accounting period extended from 31/05/20 TO 31/07/20
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-12	CH01	Director's details changed for Mr Jack Edward George Pearce on 2019-04-12
2019-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-05-22	AP01	DIRECTOR APPOINTED MR JACK EDWARD GEORGE PEARCE
2018-04-25	CH01	Director's details changed for Simon James Robert Pearce on 2018-04-24
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYN LOUISE PEARCE / 24/04/2018
2018-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERT PEARCE / 24/04/2018
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN NURSE
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER INGLETON
2017-12-07	AAMD	Amended full accounts made up to 2017-05-31
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-23	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850016
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850015
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850014
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850013
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850017
2013-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009809850012
2013-04-29	AR01	16/04/13 FULL LIST
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-04-16	AR01	16/04/12 FULL LIST
2012-04-10	AR01	10/04/12 FULL LIST
2011-11-16	AR01	14/11/11 FULL LIST
2011-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR DEWAR
2011-08-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED PEARCE
2011-02-03	AR01	14/11/10 FULL LIST
2010-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB
2010-04-20	AP01	DIRECTOR APPOINTED VANESSA MARY PEARCE
2010-04-20	AP01	DIRECTOR APPOINTED LYN LOUISE PEARCE
2010-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-16	AR01	14/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE PEARCE / 14/11/2009
2009-08-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-21	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF
2008-10-15	353	LOCATION OF REGISTER OF MEMBERS
2008-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-03-18	288a	SECRETARY APPOINTED TREVOR DEWAR
2008-03-18	288b	APPOINTMENT TERMINATED SECRETARY ALFRED PEARCE
2008-01-22	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-06	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-13	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-25	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/04

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to ALFRED G PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALFRED G PEARCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-08-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2011-08-22	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2011-08-11	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2011-08-11	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2011-08-11	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2011-08-11	Satisfied	CLYDESDALE BANK PLC
MORTGAGE	2007-11-15	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2004-11-19	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE	1999-06-29	Satisfied	LLOYDS BOWMAKER LIMITED
DEBENTURE	1984-05-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1983-01-27	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-02-24	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED G PEARCE LIMITED

Intangible Assets

Patents

We have not found any records of ALFRED G PEARCE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALFRED G PEARCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFRED G PEARCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as ALFRED G PEARCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALFRED G PEARCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALFRED G PEARCE LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	07061000	Fresh or chilled carrots and turnips
2013-07-01	07061000	Fresh or chilled carrots and turnips
2013-07-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2013-06-01	07031019	Onions, fresh or chilled (excl. sets)
2013-06-01	07061000	Fresh or chilled carrots and turnips
2013-06-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2013-05-01	07061000	Fresh or chilled carrots and turnips
2013-05-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2013-04-01	07061000	Fresh or chilled carrots and turnips
2013-03-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2013-02-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2013-01-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2012-12-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2012-09-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2012-08-01	08112031	Raspberries, uncooked or cooked by steaming or boiling in water, frozen, unsweetened
2012-07-01	07061000	Fresh or chilled carrots and turnips
2012-06-01	07061000	Fresh or chilled carrots and turnips
2012-05-01	07061000	Fresh or chilled carrots and turnips

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALFRED G PEARCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALFRED G PEARCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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