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PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED

Learn more about PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT BT95-4, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XS

PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00584372
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.22
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
  • 10890 - Manufacture of other food products not elsewhere classified
Company PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED is a Private Limited Company, registration number 00584372, established in United Kingdom on the 22. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on UNIT BT95-4, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XS. Business of the company PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED by SIC and NACE code are "10390 - Other processing and preserving of fruit and vegetables", "10890 - Manufacture of other food products not elsewhere classified". There are 59 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.12. We do not have any information about the company PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.06.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.09.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 8400000
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.21
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HEBRON
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, SECRETARY NIGEL HEBRON
Form type: TM02
Date: 2014.09.09
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DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON
Form type: AP01
Date: 2014.09.09
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DIRECTOR APPOINTED MR MARK CHRISTOPHER THORPE
Form type: AP01
Date: 2014.09.09
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DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN LAVERY
Form type: TM01
Date: 2014.03.25
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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SECRETARY APPOINTED MR NIGEL HEBRON
Form type: AP03
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR GERALD GIBBS
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, SECRETARY GERALD GIBBS
Form type: TM02
Date: 2012.12.14
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON
Form type: AP01
Date: 2012.04.25
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DIRECTOR APPOINTED MR IAN LAVERY
Form type: AP01
Date: 2012.02.28
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DIRECTOR APPOINTED MR RICHARD ROBINSON
Form type: AP01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEATHERHEAD
Form type: TM01
Date: 2012.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.06
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR CALUM RYDER
Form type: TM01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, SPITALFIELDS HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA
Form type: AD01
Date: 2011.01.18
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK
Form type: TM01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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ADOPT ARTICLES 25/06/2010
Form type: RES01
Date: 2010.07.14
Child documents:
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES13
Document description: SECTION 175(3)(A) 25/06/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.15
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31/12/09 STATEMENT OF CAPITAL GBP 12800000
Form type: SH01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.04
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEATHERHEAD / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM RYDER / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE JACK / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALEXANDER GIBBS / 02/10/2009
Form type: CH01
Date: 2009.11.10
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CURRSHO FROM 28/06/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.01
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PREVEXT FROM 31/03/2009 TO 28/06/2009
Form type: 225
Date: 2009.07.29
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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: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR LISA DALTON
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DALTON
Form type: 288b
Date: 2009.07.03
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DIRECTOR APPOINTED MICHAEL JOHN WEATHERHEAD
Form type: 288a
Date: 2009.07.03
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DIRECTOR APPOINTED ROBERT LESLIE JACK
Form type: 288a
Date: 2009.07.03
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DIRECTOR APPOINTED CALUM RYDER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR DAVID CROSS
Form type: 288b
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEWIS WILSON
Form type: 288b
Date: 2008.07.14

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Company directors and board members:

NICHOLAS ROBERT BUNKER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.08.31
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
GILES ALEXANDER GLIDDEN HENDERSON (current)
Director, FINANCE DIRECTOR, 2014.08.31
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
MARK CHRISTOPHER THORPE (current)
Director, M.D. OPERATIONS, 2014.08.31
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
CECIL DALTON (resigned)
Secretary, 1992.10.12 - 2002.03.31
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
GERALD ALEXANDER GIBBS (resigned)
Secretary, 2002.03.31 - 2012.11.30
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
NIGEL HEBRON (resigned)
Secretary, 2012.12.14 - 2014.08.31
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
BRUCE COCHRANE (resigned)
Director, COMPANY SECRETARY, 1995.01.01 - 1996.07.26
SOMERVILLE SHAY LANE, HALEBARNS , ALTRINCHAM
WA15 8UD, CHESHIRE
DAVID PHILIP CROSS (resigned)
Director, 1996.10.21 - 2009.05.13
129 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1HE
DAVID PHILIP CROSS (resigned)
Director, DIRECTOR - SALES MARKETING, 1992.10.12 - 1994.08.31
129 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1HE
CECIL DALTON (resigned)
Director, 1992.10.12 - 2004.11.10
25 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
LISA ABIGAIL DALTON (resigned)
Director, PURCHASING DIRECTOR, 1998.10.01 - 2009.06.24
1 BEVAN STREET ISLINGTON , LONDON
N1 7DY
MICHAEL JOHN DALTON (resigned)
Director, CHAIRMAN/MANAGING DIRECTOR, 1992.10.12 - 2009.06.24
25 NUTTER LANE WANSTEAD , LONDON
E11 2HZ
WILLIAM HENRY DAY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.02.28
THE COACH HOUSE WOODCROFT MOTTINGHAM LANE MOTTINGHAM , LONDON
SE9 4RT
GERALD ALEXANDER GIBBS (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2012.11.30
32 THE HYTHE , MALDON
CM9 5HN, ESSEX
NIGEL PATRICK HEBRON (resigned)
Director, ACCOUNTANT, 2012.04.25 - 2014.08.31
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
ROBERT LESLIE JACK (resigned)
Director, 2009.06.24 - 2010.07.09
22 VICARAGE HILL CHELSTON , TORQUAY
TQ2 6HZ, DEVON
IAN LAVERY (resigned)
Director, OPERATIONS DIRECTOR, 2012.02.28 - 2014.03.11
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
RICHARD ROBINSON (resigned)
Director, MANAGING DIRECTOR, 2012.02.27 - 2014.03.28
UNIT BT95-4 TANFIELD LEA INDUSTRIAL ESTATE , STANLEY
DH9 9XS, COUNTY DURHAM
CALUM RYDER (resigned)
Director, 2009.06.24 - 2011.06.30
25 OAKLANDS , NEWCASTLE UPON TYNE
NE3 4YQ, TYNE AND WEAR
PETER MUNRO TURL (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 1996.07.26
48 PARKER CLOSE , LETCHWORTH
SG6 3RT, HERTFORDSHIRE
MICHAEL JOHN WEATHERHEAD (resigned)
Director, 2009.06.24 - 2012.02.27
62 CHURCH ROAD LOW FELL , GATESHEAD
NE9 5RJ, TYNE & WEAR
LEWIS HENRY WILSON (resigned)
Director, ACCOUNTANT, 1992.10.12 - 2008.06.30
2 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX
Date 2013.12.31 2012.12.31
Current Assets £ 486,682 £ 486,682
Debtors £ 486,682 £ 486,682
Shareholder Funds £ 486,682 £ 486,682
Profit Loss Account Reserve £ 7,913,318 £ 7,913,318
Called Up Share Capital £ 8,400,000 £ 8,400,000
Net Assets Liabilities Including Pension Asset Liability £ 486,682 £ 486,682
Total Assets Less Current Liabilities £ 486,682 £ 486,682
Net Current Assets Liabilities £ 486,682 £ 486,682
Other Debtors Due After One Year £ 486,682 £ 486,682

Companies near to PERCY DALTON'S FAMOUS PEANUT COMPANY ltd.

Information about the Private Limited Company PERCY DALTON'S FAMOUS PEANUT COMPANY 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