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PEEDELL BROS LIMITED

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

Company details

CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ

PEEDELL BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00520227
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.01
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17

List of company documents:

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ADOPT ARTICLES 08/03/2016
Form type: RES01
Date: 2016.03.22
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10650
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APPOINTMENT TERMINATED, SECRETARY DAVID PEEDELL
Form type: TM02
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED MR DALE LEE PEEDELL
Form type: AP03
Date: 2016.01.04
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEEDELL
Form type: TM01
Date: 2015.05.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA PAMELA PEEDELL / 21/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE LEE PEEDELL / 21/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL KEITH PEEDELL / 21/12/2010
Form type: CH01
Date: 2010.12.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LIONEL KEITH PEEDELL / 01/11/2010
Form type: CH03
Date: 2010.12.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL KEITH PEEDELL / 01/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA PAMELA PEEDELL / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE LEE PEEDELL / 01/12/2009
Form type: CH01
Date: 2010.01.14
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, PEEDELL HOUSE, 54 BEACONSFIELD ROAD, LONDON, NW10 2JG
Form type: 287
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXON OX2 7JQ
Form type: 287
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 9 ROBINSON WAY, NORTHFLEET, KENT DA11 9AD
Form type: 287
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 287-291 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7JQ
Form type: 287
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 34 CANAL STREET, OXFORD, OX2 6BQ
Form type: 287
Date: 2000.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.13
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.24

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Company directors and board members:

DALE LEE PEEDELL (current)
Secretary, 2015.12.09
CRANBROOK HOUSE 287-291 BANBURY ROAD , OXFORD
OX2 7JQ, OXON
DALE LEE PEEDELL (current)
Director, BUILDING, 1991.10.28
CRANBROOK HOUSE 287-291 BANBURY ROAD , OXFORD
OX2 7JQ, OXON
VERONICA PAMELA PEEDELL (current)
Director, BUILDING, 1991.10.28
CRANBROOK HOUSE 287-291 BANBURY ROAD , OXFORD
OX2 7JQ, OXON
DAVID LIONEL KEITH PEEDELL (resigned)
Secretary, 1991.10.28 - 2015.12.09
CRANBROOK HOUSE 287-291 BANBURY ROAD , OXFORD
OX2 7JQ, OXON
DAVID LIONEL KEITH PEEDELL (resigned)
Director, BUILDING, 1970.11.12 - 2015.04.06
CRANBROOK HOUSE 287-291 BANBURY ROAD , OXFORD
OX2 7JQ, OXON
Date 2013.05.31
Tangible Fixed Assets £ 2,146
Current Assets £ 1,073,219
Tangible Fixed Assets Depreciation £ 20,694
Provisions For Liabilities Charges £ 91
Debtors £ 75,472
Profit Loss Account Reserve £ 518,763
Called Up Share Capital £ 10,650
Net Assets Liabilities Including Pension Asset Liability £ 530,913
Total Assets Less Current Liabilities £ 531,004
Net Current Assets Liabilities £ 528,795
Creditors Due Within One Year £ 544,424
Cash Bank In Hand £ 162,747
Stocks Inventory £ 835,000
Share Capital Allotted Called Up Paid £ 10,650
Par Value Share £ 1
Number Shares Allotted £ 4,500
Tangible Fixed Assets Disposals £ 399
Tangible Fixed Assets Additions £ 553
Tangible Fixed Assets Cost Or Valuation £ 22,840
Tangible Fixed Assets Depreciation Charged In Period £ 491
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 274
Capital Redemption Reserve £ 1,500

Companies near to PEEDELL BROS ltd.

Information about the Private Limited Company PEEDELL BROS 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: 2016.05.14. Reload the data