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R.A.PEATEY & SONS LIMITED

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

Company details

CALCUTTA WORKS, GREEN LANE, YEADON, NR LEEDS, LS19 7BY

R.A.PEATEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00536404
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2008.12.04
HSBC BANK PLC
- Outstanding on 2015.10.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY RUTH CHAPMAN
Form type: TM02
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR RUTH CHAPMAN
Form type: TM01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005364040009
Form type: MR01
Date: 2015.10.08
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANN BROOKSBANK
Form type: TM01
Date: 2013.04.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MRS ANN MAVIS BROOKSBANK
Form type: AP01
Date: 2011.09.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR CAROL WARNEFORD
Form type: TM01
Date: 2010.08.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAURA CHAPMAN / 01/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WARNEFORD / 01/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SPENCER / 01/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / RUTH LAURA CHAPMAN / 01/03/2010
Form type: CH03
Date: 2010.03.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
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£ IC 500/100, 01/04/03, £ SR [email protected]=400
Form type: 169
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
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SECTION 320 31/03/03
Form type: RES13
Date: 2003.04.09
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14

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Company directors and board members:

DAVID MARK SPENCER (current)
Director, 2006.10.01
12 COPPICE WOOD CLOSE GUISELEY , LEEDS
LS20 9JR, WEST YORKSHIRE
RUTH LAURA CHAPMAN (resigned)
Secretary, 1991.10.31 - 2015.04.06
7853 2ND AVENUE SOUTH , ST PETERSBURG
33707, FLORIDA
USA
ANN MAVIS BROOKSBANK (resigned)
Director, ACCOUNTANT, 2011.09.01 - 2011.09.09
CALCUTTA WORKS GREEN LANE , YEADON
LS19 7BY, NR LEEDS
RUTH LAURA CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2015.04.06
7853 2ND AVENUE SOUTH , ST PETERSBURG
33707, FLORIDA
USA
CLIVE PEATEY (resigned)
Director, METAL PROCESSOR, 1991.10.31 - 2003.04.01
ROWAN GARTH LARKFIELD ROAD RAWDON , LEEDS
WEST YORKSHIRE
JOYCE PEATEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.04.01
ROWAN GARTH LARKEFIELD ROAD RAWDON , LEEDS
WEST YORKSHIRE
CAROL WARNEFORD (resigned)
Director, GENERAL MANAGER, 1998.11.01 - 2010.06.30
10 THE COPPICE WESTFIELD YEADON , LEEDS
LS19 7JQ, YORKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 28,060 - 20.35 % £ 35,230
Tangible Fixed Assets £ 28,060 - 20.35 % £ 35,230
Current Assets £ 370,097 - 18.04 % £ 451,578
Tangible Fixed Assets Depreciation £ 750,237 + 1.26 % £ 740,884
Debtors £ 303,808 - 19.04 % £ 375,280
Shareholder Funds £ 17,229 + 2175.96 % £ 757
Profit Loss Account Reserve £ 17,729 + 6798.44 % £ 257
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,229 + 2175.96 % £ 757
Total Assets Less Current Liabilities £ 13,377 - 79.4 % £ 64,943
Net Current Assets Liabilities £ 14,683 - 50.58 % £ 29,713
Creditors Due Within One Year £ 392,673 - 7.82 % £ 425,990
Cash Bank In Hand £ 112 - 99.45 % £ 20,539
Stocks Inventory £ 66,177 + 18.68 % £ 55,759
Tangible Fixed Assets Cost Or Valuation £ 778,297 + 0.28 % £ 776,114
Creditors Due After One Year £ 7,472 - 76.01 % £ 31,146
Accruals Deferred Income £ 23,134 - 29.98 % £ 33,040

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Information about the Private Limited Company R.A.PEATEY & 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: 2016.05.15. Reload the data