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PEEGEE INVESTMENTS

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Company details

THE HIGHLANDS, 82 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8JQ

PEEGEE INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00586675
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.03
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.07
Form type: LATEST SOC
Document description: 07/05/16 STATEMENT OF CAPITAL;GBP .004
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APPOINTMENT TERMINATED, DIRECTOR SUZIE GRIFFIN
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANN ELMER
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ELMER
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY ANN ELMER
Form type: TM02
Date: 2016.04.19
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CORPORATE DIRECTOR APPOINTED RIDGEMONT LIMITED
Form type: AP02
Date: 2016.04.19
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.31
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.16
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.06
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY GRIFFIN / 28/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELMER / 28/02/2010
Form type: CH01
Date: 2010.03.01
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06

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Company directors and board members:

RIDGEMONT LIMITED (current)
Director, 2016.04.19
THE HIGHLANDS 82 THE RIDGEWAY , ENFIELD
EN2 8JQ, MIDDLESEX
ENGLAND
ANN ELMER (resigned)
Secretary, 2002.09.01 - 2016.04.19
26 STANHOPE GARDENS , LONDON
N6 5TS
PEEGEE CORPORATION SECRETARIES LTD (resigned)
Secretary, 1991.02.28 - 2002.02.28
THE HIGHLANDS 82 THE RIDGEWAY , ENFIELD
EN2 8JQ, MIDDLESEX
MARGARET PYNE GILBERT (resigned)
Secretary, 2002.02.28 - 2002.09.01
7 FARORNA WALK , ENFIELD
EN2 8JG, MIDDLESEX
ANN ELMER (resigned)
Director, NONE, 2000.06.28 - 2016.04.19
26 STANHOPE GARDENS , LONDON
N6 5TS
CHARLES JAMES EDWARD ELMER (resigned)
Director, NONE, 2007.04.18 - 2016.04.19
26 STANHOPE GARDENS , LONDON
N6 5TS
ANDREW LESLIE GRIFFIN (resigned)
Director, NONE, 2007.04.18 - 2016.04.19
NUTHURST NO 6 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
SUZIE JANE GRIFFIN (resigned)
Director, NONE, 2007.04.18 - 2016.04.19
NUTHURST NO 6 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
NIGEL JOHN PYNE GILBERT (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2000.06.28
4 SAINT MARYS CLOSE , WELWYN
AL6 9RL, HERTFORDSHIRE
NIGEL JOHN PYNE GILBERT (resigned)
Director, NONE, 2001.06.01 - 2007.04.17
4 SAINT MARYS CLOSE , WELWYN
AL6 9RL, HERTFORDSHIRE
MARGARET JOYCE PYNE-GILBERT (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.02.28 - 2003.02.04
THE HIGHLANDS 82 THE RIDGEWAY , ENFIELD
EN2 8JQ, MIDDLESEX
JACQUELINE PYNE-SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2007.04.17
6 KIDBROOKE GROVE , BLACKHEATH
SE3 0PG
Date 2016.07.15
Tangible Fixed Assets £ 60,818
Tangible Fixed Assets Depreciation £ 8,330
Shareholder Funds £ 52,082
Profit Loss Account Reserve £ 52,082
Net Assets Liabilities Including Pension Asset Liability £ 52,082
Total Assets Less Current Liabilities £ 62,226
Net Current Assets Liabilities £ 1,408
Creditors Due Within One Year £ 56,453
Cash Bank In Hand £ 57,861
Number Shares Allotted £ 4
Tangible Fixed Assets Disposals £ 69,148
Tangible Fixed Assets Cost Or Valuation £ 69,148
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,330
Creditors Due After One Year £ 10,144

Companies near to PEEGEE INVESTMENTS

Information about the Private Unlimited Company PEEGEE INVESTMENTS 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: 2016.07.23. Reload the data