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PEGLER YORKSHIRE GROUP LIMITED

Learn more about PEGLER YORKSHIRE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF

PEGLER YORKSHIRE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00401507
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.05
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) - Outstanding on 2004.09.14
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 30/08/04 (THE AGREEMENT) - Outstanding on 2006.01.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 30 AUGUST 2004 AND - Outstanding on 2007.02.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 55558827
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APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER ABLETT
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR SCOTT KIRK CRAIG
Form type: AP01
Date: 2014.06.10
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR NEIL MCCARROLL
Form type: AP01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR BRYAN LIDDLE
Form type: TM01
Date: 2013.09.16
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, . ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF, ENGLAND
Form type: AD01
Date: 2013.04.29
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, N/A ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF, ENGLAND
Form type: AD01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, HAIGH PARK ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RT
Form type: AD01
Date: 2012.07.17
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DIRECTOR APPOINTED MR STUART ANDERSON
Form type: AP01
Date: 2012.07.17
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DIRECTOR APPOINTED MR GRAHAM FAWCETT
Form type: AP01
Date: 2012.07.17
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
Form type: TM01
Date: 2011.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.16
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LIDDLE / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN HOWARTH / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 13/01/2011
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 13/01/2011
Form type: CH03
Date: 2011.01.13
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02/12/10 STATEMENT OF CAPITAL GBP 55558827
Form type: SH01
Date: 2011.01.05
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ALTER ARTICLES 02/12/2010
Form type: RES01
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES14
Document description: CAP 550087 02/12/2010
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES13
Document description: APPROVAL INTRA GROUP LOAN 02/12/2010
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR APPOINTED MR WIEBE ARNOLD PELSMA
Form type: AP01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 01/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARTH / 11/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWLING
Form type: TM01
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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AD 17/03/09, GBP SI [email protected]=45000000, GBP IC 10008740/55008740
Form type: 88(2)
Date: 2009.04.01
£2.95
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NC INC ALREADY ADJUSTED 31/12/08
Form type: 123
Date: 2009.03.27
£2.95
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GBP NC 10020000/55020000, 31/12/2008
Form type: RES04
Date: 2009.03.27
Child documents:
Document type: ANNOTATION
Date: 2009.03.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.03.27
Form type: RES13
Document description: CONFLICTS 31/12/2008
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COMPANY NAME CHANGED YORKSHIRE FITTINGS LIMITED, CERTIFICATE ISSUED ON 09/01/09
Form type: CERTNM
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, HAIGH PARK ROAD, STOURTON, LEEDS, YORKSHIRE LS10 1NA
Form type: 287
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04

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Company directors and board members:

KEVIN MICHAEL PARKER (current)
Secretary, 1999.05.01
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
SCOTT KIRK CRAIG (current)
Director, COMMERCIAL DIRECTOR, 2014.06.09
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
GRAHAM FAWCETT (current)
Director, MANUFACTURING DIRECTOR, 2012.07.01
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
IAN MARTIN HOWARTH (current)
Director, FINANCE DIRECTOR, 2006.12.21
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
NEIL MCCARROLL (current)
Director, 2013.12.02
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
WIEBE ARNOLD PELSMA (current)
Director, 2010.03.31
1 RABOES 1 , 1251 AK LAREN
NETHERLANDS
RICHARD ANTHONY DAY (resigned)
Secretary, 1992.04.29 - 1999.04.30
4 ARGYLL CLOSE HORSFORTH , LEEDS
LS18 5SP, WEST YORKSHIRE
ROGER COLIN ABLETT (resigned)
Director, BUSINESS DEVT DIRECTOR, 2007.02.02 - 2014.12.30
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
STUART ANDERSON (resigned)
Director, MANAGING DIRECTOR, 2011.09.01 - 2014.12.30
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
ALFRED BAMFIELD (resigned)
Director, ENGINEER, 1992.04.29 - 1995.06.30
4 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
MALCOLM DEREK BEARDALL (resigned)
Director, DEPUTY CHAIRMAN, 1997.08.01 - 2006.12.21
GLENSHIRRA LODGE MAIN STREET ALNE , YORK
YO61 1TD
PHILIP CROFT (resigned)
Director, MANAGING DIRECTOR, 1996.02.01 - 1997.07.31
THE DIXIES 571A WIMBORNE ROAD EAST , FERNDOWN
BH22 9NL, DORSET
MARTIN DOWLING (resigned)
Director, MANUFACTURING & TECHNICAL DIR, 2002.10.31 - 2010.02.24
33 ROSSETT DRIVE , HARROGATE
HG2 9NS, NORTH YORKSHIRE
MARY AGNES GHOSE (resigned)
Director, ACCOUNTANT, 1992.04.29 - 1997.07.31
OTTERLEE FARM COTTONSTONES TRIANGLE , HALIFAX
HX6 3EX, WEST YORKS
BRYAN LIDDLE (resigned)
Director, 2005.02.01 - 2013.06.03
BELMONT WORKS ST. CATHERINES AVENUE , DONCASTER
DN4 8DF, SOUTH YORKSHIRE
ENGLAND
MALCOLM ROBERT LONGLEY (resigned)
Director, MANAGING DIRECTOR, 1994.10.17 - 1996.01.31
60 DENCER DRIVE , KENILWORTH
CV8 2QR, WARWICKSHIRE
COLIN HUNTER MUIR MCAUSLAND (resigned)
Director, BUSINESS EXECUTIVE, 2001.01.26 - 2001.12.31
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
IAN GEORGE MELLOR (resigned)
Director, BUSINESS EXECUTIVE, 2001.03.01 - 2005.03.31
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
MICHAEL DAVID PARKER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.29 - 2004.05.31
LANGWITH WOOD UPPER LANGWITH COLLINGHAM , WETHERBY
LS22 5DQ, WEST YORKSHIRE
RAYMOND BARRY POINTON (resigned)
Director, MANAGING DIRECTOR, 1992.04.29 - 1994.11.28
1 BROOMHILL AVENUE MOORTOWN , LEEDS
LS17 6JS, WEST YORKSHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 1996.05.01 - 2001.03.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
PETER CRAVEN ROBERTS (resigned)
Director, CHAIRMAN & DIRECTOR, 1992.04.29 - 1996.04.30
CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UH, WEST YORKSHIRE
MICHAEL JOHN SAUNDERS (resigned)
Director, 2006.12.21 - 2011.08.23
HAIGH PARK ROAD STOURTON , LEEDS
LS10 1RT, WEST YORKSHIRE
PETER SUTCLIFFE (resigned)
Director, ENGINEER, 1992.04.29 - 2001.03.31
HORSFALL FARM HORSFALL STREET , TODMORDEN
OL14 8SR, LANCASHIRE

Companies near to PEGLER YORKSHIRE GROUP ltd.

Information about the Private Limited Company PEGLER YORKSHIRE GROUP 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: 2016.04.30. Reload the data