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J.PEACOCK & SONS LIMITED

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

Company details

FIELD FARM, HOCKWOLD, THETFORD, NORFOLK, IP26 4JW

J.PEACOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00412895
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.17
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

AGRI. MORT. CORP. LTD
LEGAL CHARGE - Outstanding on 1948.05.06
AGRI. MORT. CORP. LTD
FURTHER CHARGE - Outstanding on 1955.03.26
AGRI. MORT. CORP. LTD
FURTHER CHARGE - Outstanding on 1964.09.25
AGRI. MORT. CORP. LTD
FURTHER CHARGE - Outstanding on 1966.07.07
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.03.21
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.03.21
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1968.10.18
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1970.12.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.23

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004128950009
Form type: MR01
Date: 2015.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY ATKIN / 12/02/2015
Form type: CH01
Date: 2015.02.12
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY ATKIN / 01/02/2015
Form type: CH03
Date: 2015.02.10
£2.95
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DIRECTOR APPOINTED MR MILES ATKIN
Form type: AP01
Date: 2014.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY ATKIN / 01/02/2014
Form type: CH01
Date: 2014.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, FIELD FARM, HOCKWOLD, THETFORD, NORFOLK, IP26 4JN
Form type: AD01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK PEACOCK
Form type: TM01
Date: 2012.12.13
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED MR GEORGE ROBERT ATKIN
Form type: AP01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.16

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Company directors and board members:

PATRICIA MARY ATKIN (current)
Secretary, 2005.10.31
FIELD FARM HOCKWOLD , THETFORD
IP26 4JW, NORFOLK
GEORGE ROBERT ATKIN (current)
Director, 2011.11.24
FIELD FARM HOCKWOLD , THETFORD
IP26 4JW, NORFOLK
ENGLAND
MILES ATKIN (current)
Director, 2014.12.05
FIELD FARM HOCKWOLD , THETFORD
IP26 4JW, NORFOLK
PATRICIA MARY ATKIN (current)
Director, FARMER, 1992.02.08
FIELD FARM HOCKWOLD , THETFORD
IP26 4JW, NORFOLK
MARY MARGARET PEACOCK (resigned)
Secretary, 1992.02.08 - 2005.02.21
FIELD FARM HOCKWOLD , THETFORD
IP26 4JN, NORFOLK
DEREK PEACOCK (resigned)
Director, FARMER, 1992.02.08 - 2012.10.04
FIELD FARM HOCKWOLD , THETFORD
IP26 4JN, NORFOLK
MARY MARGARET PEACOCK (resigned)
Director, HOUSEWIFE, 1992.02.08 - 2005.02.21
FIELD FARM HOCKWOLD , THETFORD
IP26 4JN, NORFOLK

Companies near to J.PEACOCK & SONS ltd.

Information about the Private Limited Company J.PEACOCK & 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: 2016.05.02. Reload the data