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PESHAWEAR (U.K.) LIMITED

Learn more about PESHAWEAR (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 RED BANK, CHEETHAM HILL, MANCHESTER, M4 4HF

PESHAWEAR (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00204341
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.07
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company PESHAWEAR (U.K.) LIMITED is a Private Limited Company, registration number 00204341, established in United Kingdom on the 7. March 1925. The company is now active. The company has been in business for 91 years and 8 months. This company used to be called BOARDMAN BROS LIMITED. The company is based on 50 RED BANK, CHEETHAM HILL, MANCHESTER, M4 4HF. Business of the company PESHAWEAR (U.K.) LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED BOARDMAN BROS LIMITED" from the 2016.02.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company PESHAWEAR (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.04.07
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.06.25
HSBC BANK PLC
- Outstanding on 2016.01.26

List of company documents:

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COMPANY NAME CHANGED BOARDMAN BROS LIMITED, CERTIFICATE ISSUED ON 02/02/16
Form type: CERTNM
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES15
Document description: CHANGE OF NAME 14/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002043410008
Form type: MR01
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.30
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.02
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 100236.958816
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.03
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DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS
Form type: AP01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.23
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.25
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DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT
Form type: AP01
Date: 2011.06.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX
Form type: TM01
Date: 2011.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.17
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.25
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MIKLAUCICH / 30/04/2010
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
£2.95
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£ SR 433818@.00001, 01/04/05, £ SR 4382@.01
Form type: 169
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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CONTRACT TERMS APPROVED 01/04/05
Form type: RES13
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
Order cannot be placed (digitalisation not planned)
REGS 24-26 DO NOT APPLY 01/04/05
Form type: RES13
Date: 2005.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17

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Company directors and board members:

PHILIP JOHN WRIGHT (current)
Secretary, MARKETING, 1998.02.02
ROW OF TREES FARM 1 CARR LANE , ALDERLEY EDGE
SK9 7SL, CHESHIRE
GAVIN MIKLAUCICH (current)
Director, SALES, 2004.11.01
LAINSTON LAYER ROAD ABBERTON , COLCHESTER
CO5 7NH
GREAT BRITAIN
JAMES BRANDON PHILLIPS (current)
Director, COMPANY DIRECTOR, 2013.12.19
50 RED BANK CHEETHAM HILL , MANCHESTER
M4 4HF
JANE ELIZABETH WRIGHT (current)
Director, 2011.06.10
50 RED BANK CHEETHAM HILL , MANCHESTER
M4 4HF
PHILIP JOHN WRIGHT (current)
Director, MARKETING, 1994.11.01
ROW OF TREES FARM 1 CARR LANE , ALDERLEY EDGE
SK9 7SL, CHESHIRE
MARY TITTLE (resigned)
Secretary, 1992.04.30 - 1998.02.02
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
PAUL MICHAEL CHARLES DAY (resigned)
Director, COMMERCIAL DIRECTOR, 2004.06.28 - 2005.02.23
REDLEA COTTAGE, 5 PARK AVENUE, ROUNDHAY , LEEDS
LS8 2JJ, WEST YORKSHIRE
PAUL MICHAEL CHARLES DAY (resigned)
Director, 2005.03.02 - 2005.12.20
REDLEA COTTAGE, 5 PARK AVENUE, ROUNDHAY , LEEDS
LS8 2JJ, WEST YORKSHIRE
MARK ANDREW LOMAX (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2011.06.10
7 MENTMORE GARDENS APPLETON , WARRINGTON
WA4 3HF, CHESHIRE
PHILIPPA MARY MERRIMAN (resigned)
Director, ACCOUNTANT, 1994.11.01 - 2005.04.01
118 ACK LANE EAST BRAMHALL , STOCKPORT
SK7 2AB, CHESHIRE
CHARLES BRYAN TITTLE (resigned)
Director, GLOVE MANUFACTURER, 1992.04.30 - 1998.03.15
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
IAIN CHARLES TITTLE (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 2005.04.01
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
MARY TITTLE (resigned)
Director, SECRETARY, 1992.04.30 - 2005.04.01
APPARTMENT 9 MAYFIELD PLACE 64 BRAMHALL LANE SOUTH, BRAMHALL , STOCKPORT
SK7 2DF, CHESHIRE

Companies near to PESHAWEAR (U.K.) ltd.

Information about the Private Limited Company PESHAWEAR (U.K.) 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: 2016.04.10. Reload the data