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PETERKIN (U.K.) LIMITED

Learn more about PETERKIN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 COMMERCIAL SQUARE, FREEMANS COMMON, LEICESTER, LE2 7SR

PETERKIN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00566155
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

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: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1995.12.28
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.02.04
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.04.26

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 9700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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DIRECTOR APPOINTED MR ANDREW PAUL MOULSHER
Form type: AP01
Date: 2015.01.06
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER SEARY / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKER / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE BANNS / 08/11/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2009.04.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.04.04
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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: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.26
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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: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06

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Company directors and board members:

IAIN BRUCE BANNS (current)
Secretary, COMPANY ACCOUNTANT, 2002.04.09
10 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
IAIN BRUCE BANNS (current)
Director, COMPANY SECRETARY, 2004.01.20
10 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
SIMON BLACKER (current)
Director, COMMERCIAL DIRECTOR, 2005.08.01
34 MAIN STREET KIBWORTH , HARCOURT
LE8 0NQ, LEICESTERSHIRE
ANDREW PAUL MOULSHER (current)
Director, SALES DIRECTOR, 2015.01.01
85 COMMERCIAL SQUARE FREEMANS COMMON , LEICESTER
LE2 7SR
NIGEL MICHAEL SEARY (current)
Director, COMPANY DIRECTOR, 1994.04.12
17 NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EY, LEICESTERSHIRE
WILLIAM PETER SEARY (current)
Director, SOLICITOR, 2002.01.21
THE OLD SCHOOL 6 OWSTON ROAD , KNOSSINGTON
LE15 8LX, LEICESTERSHIRE
MICHAEL JOHN KENNETH SEARY (resigned)
Secretary, 1991.11.20 - 2002.12.18
COACH HOUSE FOLVILLE STREET ASHBY FOLVILLE , MELTON MOWBRAY
LE14 2TE, LEICS
NIGEL MICHAEL SEARY (resigned)
Secretary, DIRECTOR, 2002.01.21 - 2002.04.09
17 NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EY, LEICESTERSHIRE
SIMON BLACKER (resigned)
Director, GENERAL SALES MANAGER, 2004.01.20 - 2004.12.10
34 MAIN STREET KIBWORTH , HARCOURT
LE8 0NQ, LEICESTERSHIRE
BRIAN LAMBLEY (resigned)
Director, 1991.11.20 - 1997.11.01
32 QUENBY CRESCENT SYSTON , LEICESTER
LE7 2BW, LEICESTERSHIRE
ANN ELIZABETH SEARY (resigned)
Director, 1991.11.20 - 2002.01.21
COACH HOUSE FOLVILLE STREET ASHBY FOLVILLE , LEICESTER
LE14 2TE, LEICS
MICHAEL JOHN KENNETH SEARY (resigned)
Director, 1991.11.20 - 2002.01.21
COACH HOUSE FOLVILLE STREET ASHBY FOLVILLE , MELTON MOWBRAY
LE14 2TE, LEICS

Companies near to PETERKIN (U.K.) ltd.

Information about the Private Limited Company PETERKIN (U.K.) 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: 2016.05.17. Reload the data