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G.& J.PECK LIMITED

Learn more about G.& J.PECK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISLE LANE, ELY, CAMBRIDGESHIRE, CB7 4PU

G.& J.PECK LIMITED on the map

Company type: Private Limited Company
Company number: 00144465
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.07.27
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.09.06
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.12.31
BARCLAYS BANK PLC
- Outstanding on 2014.02.24
BARCLAYS BANK PLC
- Outstanding on 2014.03.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.07
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 16721
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001444650015
Form type: MR01
Date: 2014.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001444650014
Form type: MR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001444650013
Form type: MR01
Date: 2013.12.31
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED MR STEWART WILLIAM BARNETT
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD FLEET
Form type: TM01
Date: 2011.11.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES01
Document description: ADOPT ARTICLES 14/10/2011
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.25
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS WAREING / 24/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.07
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE WAREING
Form type: TM01
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED MR JONATHAN THOMAS WAREING
Form type: 288a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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£ IC 18071/16721, 04/11/04, £ SR [email protected]=1350
Form type: 169
Date: 2004.12.02
£2.95
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£ IC 18671/18071, 19/08/04, £ SR [email protected]=600
Form type: 169
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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AD 23/01/04---------, £ SI [email protected]=1, £ IC 18670/18671
Form type: 88(2)R
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.29
£2.95
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£ IC 19420/18670, 20/08/03, £ SR [email protected]=750
Form type: 169
Date: 2003.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.29

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Company directors and board members:

JUDITH MARY LOVERSIDGE (current)
Secretary, COMPUTER MANAGER, 1992.03.01
DILAMORE HILL FARM HALE FEN , LITTLEPORT
CB6 1EJ, CAMBRIDGESHIRE
STEWART WILLIAM BARNETT (current)
Director, SALES MANAGER, 2011.11.01
LISLE LANE ELY , CAMBRIDGESHIRE
CB7 4PU
IAN JOHN LOVERSIDGE (current)
Director, SERVICE, 1997.10.01
DILAMORE HILL FARM HALE FEN , LITTLEPORT
CB6 1EJ, CAMBRIDGESHIRE
JUDITH MARY LOVERSIDGE (current)
Director, COMPUTER MANAGER, 1991.06.21
DILAMORE HILL FARM HALE FEN , LITTLEPORT
CB6 1EJ, CAMBRIDGESHIRE
JONATHAN THOMAS WAREING (current)
Director, SALES MANAGER, 2008.01.01
1 BECK CLOSE , MARCH
PE15 9UP, CAMBRIDGESHIRE
JEAN DAPHNE WELLS EAMES (resigned)
Secretary, 1991.06.21 - 1992.03.01
42 WATERSIDE , ELY
CB7 4AZ, CAMBRIDGESHIRE
LESLIE CHARLES EDWARDS (resigned)
Director, SHOP MANAGER, 1991.06.21 - 1997.12.31
22 NUTHOLT LANE , ELY
CB7 4PL, CAMBRIDGESHIRE
RONALD ALBERT FLEET (resigned)
Director, AGRICULTURAL ENG, 1991.06.21 - 2011.08.31
1A DOVEHOUSE CLOSE , ELY
CB7 4BY, CAMBRIDGESHIRE
DAVID JOHN HAWKINS (resigned)
Director, WORKSHOP MANAGER, 1991.06.21 - 1995.12.31
BESOUGHAN LITTLE DOWNHAM , ELY
CB6 2UF, CAMBRIDGESHIRE
NEVILLE WILLIAM WAREING (resigned)
Director, BRANCH MANAGER, 1991.06.21 - 2009.10.30
72 NEWTON ROAD RAMSEY , HUNTINGDON
PE17 5UT, CAMBRIDGESHIRE

Companies near to G.& J.PECK ltd.

Information about the Private Limited Company G.& J.PECK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data