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PETER HADDOCK LIMITED

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

Company details

CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA

PETER HADDOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00575508
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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SAIL ADDRESS CHANGED FROM:, TLT LLP ONE REDCLIFF STREET, BRISTOL, BRISTOL, BS1 6TP
Form type: AD02
Date: 2015.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.06
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28/03/14 STATEMENT OF CAPITAL GBP 4293040.00
Form type: SH01
Date: 2014.05.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.31
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31/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.31
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SOLVENCY STATEMENT DATED 28/03/14
Form type: CAP-SS
Date: 2014.03.31
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CAPITALISE REVALUATION RESERVE 28/03/2014
Form type: RES14
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES13
Document description: CANCEL SHARE PREM A/C 28/03/2014
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/03/2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.16
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 4 QUEEN STREET, BATH, AVON, BA1 1HE
Form type: AD01
Date: 2012.08.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MEAH
Form type: TM01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON
Form type: TM01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.10.10
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ADOPT ARTICLES 10/08/2011
Form type: RES01
Date: 2011.09.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, PINFOLD LANE INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO16 6BT
Form type: AD01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY RODNEY NOON
Form type: TM02
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON
Form type: TM01
Date: 2011.01.14
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SECRETARY APPOINTED SUSAN CLAIRE STAUNTON
Form type: AP03
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2011.01.14
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DIRECTOR APPOINTED MR STEWART BAILEY
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED PAUL DALY
Form type: AP01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MEAH / 01/07/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORNBY
Form type: TM01
Date: 2010.06.10
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SECRETARY APPOINTED MR RODNEY ERNEST NOON
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY DAVID HADDOCK
Form type: TM02
Date: 2010.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADDOCK / 07/07/2008
Form type: 288c
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, PINFOLD LANE INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 6BT
Form type: 287
Date: 2008.07.23
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DIRECTOR APPOINTED MRS CAROLYN SUSAN MEAH
Form type: 288a
Date: 2008.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22

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Company directors and board members:

SUSAN CLAIRE STAUNTON (current)
Secretary, 2010.11.25
4 QUEEN STREET , BATH
BA1 1HE, AVON
STEWART ANDREW BAILEY (current)
Director, COMPANY DIRECTOR, 2010.11.25
4 QUEEN STREET , BATH
BA1 1HE, AVON
ENGLAND
PAUL DALY (current)
Director, COMPANY DIRECTOR, 2010.11.25
COURIER BUILDINGS 2 ALBERT SQUARE , DUNDEE
DD1 9QJ, TAYSIDE
SCOTLAND
PAUL TAYLOR (current)
Director, COMPANY DIRECTOR, 2010.11.25
4 QUEEN STREET , BATH
BA1 1HE, AVON
ENGLAND
MARK BARNEY BATTLES (resigned)
Secretary, MANAGING DIRECTOR, 2002.09.01 - 2006.02.15
THE OLD MILL OLD ROAD CAWOOD , SELBY
YO8 3SP
DAVID HADDOCK (resigned)
Secretary, PUBLISHERS, 2006.04.07 - 2010.03.31
35 FORTYFOOT , BRIDLINGTON
YO16 7SQ, EASY YORKSHIRE
DAVID HADDOCK (resigned)
Secretary, 1991.08.09 - 2002.09.01
189 MARTONGATE , BRIDLINGTON
YO15 1DP, NORTH HUMBERSIDE
RODNEY ERNEST NOON (resigned)
Secretary, 2010.03.31 - 2010.11.25
191 MARTONGATE , BRIDLINGTON
YO15 1DP, EAST YORKSHIRE
ENGLAND
MARK BARNEY BATTLES (resigned)
Director, MANAGING DIRECTOR, 2002.03.13 - 2006.02.15
THE OLD MILL OLD ROAD CAWOOD , SELBY
YO8 3SP
DAVID HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2010.03.31
35 FORTYFOOT , BRIDLINGTON
YO16 7SQ, EASY YORKSHIRE
ETHEL RUBY HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1991.12.31
THE TEASLES EASTGATE RUDSTON , DRIFFIELD
YO25 0UX, NORTH HUMBERSIDE
PETER HADDOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2001.05.28
THE TEASLES EASTGATE RUDSTON , DRIFFIELD
YO12 4RB, NORTH HUMBERSIDE
CHARLES GEOFFREY HESELTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 2000.11.07
WHIPSIDERRY 59 HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
PATRICIA MARGARET HORNBY (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2010.05.31
HIGH WOLD BEMPTON LANE , BRIDLINGTON
YO16 6HD, NORTH HUMBERSIDE
CAROLYN SUSAN MEAH (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.01 - 2012.01.25
80 GLENMORE LLAYTON LE WOODS , CHORLEY
PR6 7TB, LANCASHIRE
RODNEY ERNEST NOON (resigned)
Director, MANAGING DIRECTOR, 2006.11.06 - 2012.01.05
191 MARTONGATE , BRIDLINGTON
YO15 1DP, EAST YORKSHIRE
ANDREW FRANCIS THOMSON (resigned)
Director, PUBLISHER, 1993.07.22 - 2010.11.25
BALMYLE 1 BALMYLE ROAD BROUGHTY FERRY , DUNDEE
DD5 1JJ, ANGUS
CHRISTOPHER HAROLD WILLIAM THOMSON (resigned)
Director, PUBLISHER, 1993.07.22 - 2010.11.25
NEWBURN HOUSE NEWBURN , UPPER LARGO
KY8 6JE, FIFE

Companies near to PETER HADDOCK ltd.

Information about the Private Limited Company PETER HADDOCK 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: 2016.05.18. Reload the data