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PECK & PACKER (MARCH) LIMITED

Learn more about PECK & PACKER (MARCH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AN

PECK & PACKER (MARCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00423600
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.13
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS CHARLES NEGUS PECK
Form type: AP03
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY RUTH PECK
Form type: TM02
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH PECK
Form type: TM01
Date: 2016.01.12
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3001
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PECK
Form type: TM01
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES NEGUS PECK / 22/09/2014
Form type: CH01
Date: 2014.10.06
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 20/09/2012
Form type: CH01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 20/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011
Form type: CH03
Date: 2011.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
Form type: AD01
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 06/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010
Form type: CH03
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2010.07.23
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.15
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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S-DIV, 23/05/07
Form type: 122
Date: 2007.06.27
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SUB-DIVISION 23/05/07
Form type: RES13
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX
Form type: 287
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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£ IC 5000/3001, 16/05/02, £ SR [email protected]=1999
Form type: 169
Date: 2002.05.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICHOLAS CHARLES NEGUS PECK (current)
Secretary, 2015.12.31
5 COLLINGWOOD ROAD EATON SOCON , ST. NEOTS
PE19 8JQ, CAMBRIDGESHIRE
ENGLAND
NICHOLAS CHARLES NEGUS PECK (current)
Director, TENNIS COACH, 2007.02.22
5 COLLINGWOOD ROAD EATON SOCON , ST. NEOTS
PE19 8JQ, CAMBRIDGESHIRE
ENGLAND
RUTH MARGARET PECK (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.16 - 2015.12.31
23 DARTFORD ROAD , MARCH
PE15 8AN, CAMBRIDGESHIRE
ENGLAND
VALERIE MARGARET PECK (resigned)
Secretary, 1991.09.21 - 2002.05.16
2 IRETON WAY , MARCH
PE15 9DN, CAMBRIDGESHIRE
MICHAEL GRAHAM PECK (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2015.09.21
23 DARTFORD ROAD , MARCH
PE15 8AN, CAMBRIDGESHIRE
ENGLAND
RUTH MARGARET PECK (resigned)
Director, SECRETARY, 2002.01.21 - 2015.12.31
23 DARTFORD ROAD , MARCH
PE15 8AN, CAMBRIDGESHIRE
ENGLAND
VALERIE MARGARET PECK (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2002.05.16
2 IRETON WAY , MARCH
PE15 9DN, CAMBRIDGESHIRE
Date 2012.12.31
Debtors £ 124,684
Shareholder Funds £ 124,686
Profit Loss Account Reserve £ 119,686
Called Up Share Capital £ 3,001
Total Assets Less Current Liabilities £ 124,686
Share Capital Allotted Called Up Paid £ 2,001
Number Shares Allotted £ 4,002

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Information about the Private Limited Company PECK & PACKER (MARCH) 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: 2016.05.03. Reload the data