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PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED

Learn more about PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C1, BENFIELD IND ESTATE, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE &WEAR, NE6 4NQ

PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00560985
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.06.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.02.05
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.17
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2009.05.27

List of company documents:

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DIRECTOR APPOINTED MR DAVID GEORGE HOOD
Form type: AP01
Date: 2016.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 8518
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN PEACOCK / 01/01/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PEACOCK / 01/01/2014
Form type: CH01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD COOPER / 01/01/2014
Form type: CH01
Date: 2014.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRAMWELL
Form type: TM01
Date: 2012.02.03
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DIRECTOR APPOINTED MR DAVID WILLIAM STEVENS
Form type: AP01
Date: 2012.02.03
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SECRETARY APPOINTED MR DAVID GEORGE HOOD
Form type: AP03
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN HANSELL
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, SECRETARY ALAN HANSELL
Form type: TM02
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PEACOCK / 01/07/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PEACOCK / 01/07/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PEACOCK / 01/07/2010
Form type: CH01
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN PEACOCK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PEACOCK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HANSELL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD COOPER / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRAMWELL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, UNIT C1 BENFIELD IND ESTATE, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 4NR
Form type: 287
Date: 2006.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.16

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Company directors and board members:

DAVID GEORGE HOOD (current)
Secretary, 2012.01.30
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
GARY EDWARD COOPER (current)
Director, ENGINEER, 2003.02.01
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
DAVID GEORGE HOOD (current)
Director, FINANCE DIRECTOR, 2016.02.03
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
CHRISTOPHER DAVID PEACOCK (current)
Director, SALES, 2003.04.05
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
JOHN COLIN PEACOCK (current)
Director, CO DIRECTOR, 1991.12.31
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
DAVID WILLIAM STEVENS (current)
Director, FINANCE DIRECTOR, 2012.01.30
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
ASHLEY BELL (resigned)
Secretary, 1991.12.31 - 1998.11.23
7 HAMBLEDON GARDENS HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AL, TYNE & WEAR
ALAN JAMES HANSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.23 - 2012.01.30
19 CELANDINE CLOSE , NEWCASTLE UPON TYNE
NE3 5JW
ASHLEY BELL (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1998.11.23
7 HAMBLEDON GARDENS HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AL, TYNE & WEAR
RONALD BRAMWELL (resigned)
Director, SALES MANAGER, 2002.10.17 - 2011.05.31
UNIT C1, BENFIELD IND ESTATE BENFIELD ROAD , NEWCASTLE UPON TYNE
NE6 4NQ, TYNE &WEAR
DEREK ANTHONY CRAVEN (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2000.02.15
198 MOOR LANE CROSBY , LIVERPOOL
L23 2UH, MERSEYSIDE
COLIN STUART GREGG (resigned)
Director, COMPANY DIRECTOR, 2000.04.12 - 2003.12.23
1 HOMEFARM STEADING BRIDLE PATH , GOSFORTH
NE3 5EU, NEWCASTLE ON TYNE
ALAN JAMES HANSELL (resigned)
Director, COMPANY DIRECTOR, 1998.06.18 - 2012.01.30
19 CELANDINE CLOSE , NEWCASTLE UPON TYNE
NE3 5JW
JOHN ROYSTON PEACOCK (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1996.12.22
10 ELGY ROAD , NEWCASTLE UPON TYNE
NE3 4UU, TYNE & WEAR
DAVID RENNISON REED (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1997.01.31
5 NORTHFIELD DRIVE , NEWCASTLE UPON TYNE
NE12 0ED

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Information about the Private Limited Company PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) 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: 2016.05.16. Reload the data