Active
Company Information for A PEARSON GROWERS LIMITED
UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW,
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Company Registration Number
06532564
Private Limited Company
Active |
Company Name | |
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A PEARSON GROWERS LIMITED | |
Legal Registered Office | |
UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW Other companies in SK9 | |
Company Number | 06532564 | |
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Company ID Number | 06532564 | |
Date formed | 2008-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:34:05 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY ROBERT HAWORTH |
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ASHLEY ROBERT HAWORTH |
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PETER BOYD MOUG |
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MARK PEARSON |
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JOHN EDWARD PHIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE LEIGH |
Company Secretary | ||
CHRIS BALDWIN |
Director | ||
MICHAEL FLUX |
Director | ||
AMANDA JANE LEIGH |
Director | ||
DAVID PEARSON |
Director | ||
MATTHEW JACK PEARSON |
Director | ||
PHILIP PEARSON |
Director | ||
WILLIAM ALAN PEARSON |
Director | ||
MARK ROGERS |
Director | ||
SIMON RICHARD EDWARDS |
Director | ||
SIMON RICHARD EDWARDS |
Company Secretary | ||
WENDY LOWTHER |
Director | ||
WENDY LOWTHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APS GROWERS LTD | Director | 2017-04-18 | CURRENT | 2012-01-04 | Active | |
APS PRODUCE LIMITED | Director | 2017-04-18 | CURRENT | 1997-06-27 | Active | |
A.P.S. SALADS LIMITED | Director | 2017-04-18 | CURRENT | 2006-10-23 | Active | |
THE TOMATO STALL LIMITED | Director | 2017-04-18 | CURRENT | 2007-07-20 | Active | |
APS GROWERS LTD | Director | 2017-04-25 | CURRENT | 2012-01-04 | Active | |
PORTSIDE RESOURCES LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-01-07 | |
A PEARSON HOLDINGS LIMITED | Director | 2009-10-03 | CURRENT | 2008-03-12 | Active | |
ANAEROBIC DIGESTION LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
A.P.S. SALADS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
APS PRODUCE LIMITED | Director | 2015-05-08 | CURRENT | 1997-06-27 | Active | |
THE TOMATO STALL LIMITED | Director | 2015-05-08 | CURRENT | 2007-07-20 | Active | |
A PEARSON HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT | ||
DIRECTOR APPOINTED PAUL MARTIN ALLEN | ||
DIRECTOR APPOINTED DAVID KEITH HOULT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PHIBBS | ||
Termination of appointment of John Edward Phibbs on 2023-04-19 | ||
Appointment of David Keith Hoult as company secretary on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Director's details changed for Mr John Edward Phibbs on 2023-03-28 | ||
Director's details changed for Mr John Edward Phibbs on 2023-03-28 | ||
DIRECTOR APPOINTED JULIAN PAUL HARRIS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065325640010 | ||
AP01 | DIRECTOR APPOINTED JULIAN PAUL HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640010 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065325640009 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640009 | |
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Steve Sadler on 2021-07-02 | |
AP03 | Appointment of Mr John Edward Phibbs as company secretary on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065325640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640008 | |
AP03 | Appointment of Mr Steve Sadler as company secretary on 2019-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBERT HAWORTH | |
TM02 | Termination of appointment of Ashley Robert Haworth on 2019-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD MOUG | |
RES01 | ADOPT ARTICLES 13/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT HAWORTH / 06/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY ROBERT HAWORTH on 2017-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT HAWORTH / 06/12/2017 | |
AP03 | Appointment of Mr Ashley Robert Haworth as company secretary on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED MR PETER BOYD MOUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEIGH | |
TM02 | Termination of appointment of Amanda Jane Leigh on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Rogers on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JACK PEARSON | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HAWORTH | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065325640005 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 12/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 12/03/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 13/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BALDWIN / 07/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA LEIGH / 16/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BALDWIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FLUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA TAYLOR / 16/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA TAYLOR / 16/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA TAYLOR / 08/06/2011 | |
AP01 | DIRECTOR APPOINTED MS AMANDA TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN PEARSON / 15/12/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 15/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER | |
AP01 | DIRECTOR APPOINTED PHILIP PEARSON | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 15/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS | |
AP03 | SECRETARY APPOINTED MS AMANDA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EDWARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 12000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK) | |
GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 A PEARSON GROWERS LIMITED
The top companies supplying to UK government with the same SIC code (01190 - Growing of other non-perennial crops) as A PEARSON GROWERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |