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F. PEART & CO. LTD

Learn more about F. PEART & CO. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

302 2ND FLOOR BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG

F. PEART & CO. LTD on the map

Company type: Private Limited Company
Company number: 00208736
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 340000
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.23
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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PREVSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.07
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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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: 2011.06.10
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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: 2011.04.20
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DIRECTOR APPOINTED MR CONOR MURPHY
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLMAN O'KEEFFE
Form type: TM01
Date: 2010.09.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR COLIN STEAD
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER PEART
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEART
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PEART
Form type: TM01
Date: 2010.05.25
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SECRETARY APPOINTED MR JONATHAN STEWART
Form type: AP03
Date: 2010.05.25
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR COLMAN O'KEEFFE
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR DONAL MURPHY
Form type: AP01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, BALTIC WORKS BALTIC STREET, HARTLEPOOL, TS25 1PW
Form type: AD01
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY COLIN STEAD
Form type: TM02
Date: 2010.05.20
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.05.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.05.18
£2.95
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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: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.17
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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: 2010.05.17
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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: 2010.05.17
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SECTIONS 190 AND 175(5)(A) QUOTED 04/05/2010
Form type: RES13
Date: 2010.05.13
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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: 2010.03.11
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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: 2010.03.11
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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: 2010.03.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW
Form type: 287
Date: 2009.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
CONOR MURPHY (current)
Director, 2010.09.23
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
DAVID HUNTER PEART (resigned)
Secretary, 1991.06.30 - 1993.06.18
BEECHLANDS ELWICK ROAD , HARTLEPOOL
TS26 0DN, CLEVELAND
JONATHON WILLIAM FREDERIC PEART (resigned)
Secretary, MANAGING DIRECTOR, 1993.06.18 - 2001.09.25
THE COTTAGE CASTLE EDEN , HARTLEPOOL
TS27 4TF
COLIN STEAD (resigned)
Secretary, MANAGING DIRECTOR FENCING, 2001.10.01 - 2010.05.04
6 COLLEGE CLOSE DALTON PIERCY , HARTLEPOOL
TS27 3JA, TEESIDE
JONATHAN STEWART (resigned)
Secretary, 2010.05.04 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
DONAL MURPHY (resigned)
Director, 2010.05.04 - 2015.12.03
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
COLMAN O'KEEFFE (resigned)
Director, 2010.05.04 - 2010.09.13
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
CHARLES FREDERICK PEART (resigned)
Director, MANAGING DIRECTOR FUEL OILS, 1993.06.18 - 2010.05.04
THE MILL HOUSE PIERCEBRIDGE , DARLINGTON
DL2 3SL, COUNTY DURHAM
DAVID HUNTER PEART (resigned)
Director, CO DIRECTOR, 1991.06.30 - 2010.05.04
54 THE GREEN HURWORTH , DARLINGTON
DL2 2JA, COUNTY DURHAM
JOHN HUNTER PEART (resigned)
Director, CO DIRECTOR, 1991.06.30 - 1993.06.08
THE COTTAGE CASTLE EDEN , HARTLEPOOL
TS27 4SL, CLEVELAND
JONATHON WILLIAM FREDERIC PEART (resigned)
Director, MANAGING DIRECTOR, 1992.11.01 - 2001.09.25
THE COTTAGE CASTLE EDEN , HARTLEPOOL
TS27 4TF
ROGER DAVID HUNTER PEART (resigned)
Director, SALES DIRECTOR FUEL OILS, 2001.09.25 - 2010.05.04
CROSS HILLS SCORTON , RICHMOND
DL10 6DE
COLIN STEAD (resigned)
Director, MANAGING DIRECTOR FENCING, 2001.10.01 - 2010.05.04
6 COLLEGE CLOSE DALTON PIERCY , HARTLEPOOL
TS27 3JA, TEESIDE
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2010.05.04 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PAUL THOMAS VIAN (resigned)
Director, 2010.05.04 - 2015.02.12
302 2ND FLOOR BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE

Companies near to F. PEART & CO. LTD

Information about the Private Limited Company F. PEART & CO. LTD 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: 2016.04.11. Reload the data