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PEACOCK INVESTMENT LIMITED

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

Company details

TARN HOUSE, 77 HIGH STREET YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP

PEACOCK INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00572517
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 28.01
next due date: 2016.10.28
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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PREVSHO FROM 29/01/2015 TO 28/01/2015
Form type: AA01
Date: 2015.10.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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PREVSHO FROM 30/01/2014 TO 29/01/2014
Form type: AA01
Date: 2014.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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PREVSHO FROM 31/01/2013 TO 30/01/2013
Form type: AA01
Date: 2013.10.31
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MICHAEL WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.30
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.17
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.12.06
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, C/O 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2001.09.12
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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S252 DISP LAYING ACC 11/09/95
Form type: ELRES
Date: 1995.10.11
£2.95
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S386 DISP APP AUDS 11/09/95
Form type: ELRES
Date: 1995.10.11
£2.95
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S366A DISP HOLDING AGM 11/09/95
Form type: ELRES
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93
Form type: 363(287)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 1993.11.28

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Company directors and board members:

A & R ACCOUNTANCY LIMITED (current)
Secretary, 2006.11.10
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
DAVID HOWARD MICHAEL WALKER (current)
Director, CHARTERED SURVEYOR, 1991.11.12
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
PETER BEEVERS (resigned)
Secretary, 1991.11.12 - 1993.04.19
6 VELVET WOOD CLOSE GAWBER , BARNSLEY
S75 2NZ, SOUTH YORKSHIRE
CHRISTINE ELIZABETH FOX (resigned)
Secretary, 2000.01.06 - 2006.11.10
1 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1993.04.19 - 2000.01.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICHAEL JOHN MILNES WALKER (resigned)
Director, SOLICITOR, 1991.11.12 - 1993.04.19
RED HOUSE 6 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE
Date 2013.01.31
Fixed Assets £ 225,474
Tangible Fixed Assets £ 225,474
Current Assets £ 435
Provisions For Liabilities Charges £ 5,603
Debtors £ 99
Shareholder Funds £ 102,705
Profit Loss Account Reserve £ 33,638
Revaluation Reserve £ 135,343
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 102,705
Total Assets Less Current Liabilities £ 108,308
Net Current Assets Liabilities £ 117,166
Creditors Due Within One Year £ 117,601
Cash Bank In Hand £ 336
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to PEACOCK INVESTMENT ltd.

Information about the Private Limited Company PEACOCK INVESTMENT 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