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R.F.PEACHEY & SONS LIMITED

Learn more about R.F.PEACHEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 VICTORIA ROAD, BARNSLEY, S70 2BB

R.F.PEACHEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00245636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.08
dissolution date: 2015.10.27
last member list: 2012.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.10
GRAHAM AND LINDA COLLINS
DEBENTURE/LOAN AGREEMENT - Outstanding on 2011.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
Form type: 4.68
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 15 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB, ENGLAND
Form type: AD01
Date: 2014.03.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 4 ST GEORGE'S WORKS, 22 DELAMARE ROAD, CHESHUNT, HERTS, EN8 9AP
Form type: AD01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.28
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 41000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.12
£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: 2011.04.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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NC INC ALREADY ADJUSTED 23/08/2010
Form type: RES04
Date: 2010.09.09
Child documents:
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES01
Document description: ADOPT ARTICLES 23/08/2010
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GIBBS / 29/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK COLLINS / 29/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.11
£2.95
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AD 31/12/08, GBP SI [email protected]=40000, GBP IC 1000/41000
Form type: 88(2)
Date: 2009.05.11
£2.95
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NC INC ALREADY ADJUSTED 31/12/08
Form type: 123
Date: 2009.05.11
£2.95
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GBP NC 1000/41000, 31/12/2008
Form type: RES04
Date: 2009.05.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/08
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, ORCHARD PLACE,, TOTTENHAM,, LONDON N17 8BH
Form type: 287
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09

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Company directors and board members:

CORINNE JEANNETTE CHAPMAN (dissolve)
Secretary, ACCOUNTS MANAGER, 2007.10.07 - 2015.10.27
294 CARTERHATCH LANE FORTY HILL , ENFIELD
EN1 4AL, MIDDLESEX
GRAHAM MARK COLLINS (dissolve)
Director, MANAGER, 2005.08.26 - 2015.10.27
TWYN PINES BRISCOE ROAD , HODDESDON
EN11 9DQ
KEITH GIBBS (dissolve)
Director, BUILDING SURVEYOR, 1991.12.31 - 2015.10.27
24 ARBOUR ROAD , ENFIELD
EN3 7TX, MIDDLESEX
KEITH GIBBS (dissolve)
Secretary, 1991.12.31 - 2007.10.07
24 ARBOUR ROAD , ENFIELD
EN3 7TX, MIDDLESEX
BRIAN GERALD TIERNEY (dissolve)
Director, BUILDING SURVEYOR, 1991.12.31 - 2005.08.26
19 MAYFIELD AVENUE , WOODFORD GREEN
IG8 9JR, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 9,572
Current Assets £ 228,249
Tangible Fixed Assets Depreciation £ 68,294
Debtors £ 148,886
Shareholder Funds £ 10,047
Profit Loss Account Reserve £ 51,047
Called Up Share Capital £ 41,000
Total Assets Less Current Liabilities £ 10,047
Net Current Assets Liabilities £ 19,619
Creditors Due Within One Year £ 247,868
Cash Bank In Hand £ 34
Stocks Inventory £ 79,329
Share Capital Allotted Called Up Paid £ 41,000
Number Shares Allotted £ 41,000
Tangible Fixed Assets Cost Or Valuation £ 75,473
Tangible Fixed Assets Depreciation Charged In Period £ 2,393

Companies near to R.F.PEACHEY & SONS ltd.

Information about the Private Limited Company R.F.PEACHEY & SONS 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: 2016.04.14. Reload the data