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J.S.PETERS & SON LIMITED

Learn more about J.S.PETERS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BROMSGROVE STREET, BIRMINGHAM, B5 6RJ

J.S.PETERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00593484
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.12
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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Find out more information about J.S.PETERS & SON LIMITED. Our website makes it possible to view other available documents related to J.S.PETERS & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 8300
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SECRETARY APPOINTED MS DAWN MARIE DAVIES
Form type: AP03
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET DOWNES
Form type: TM02
Date: 2016.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA DOWNES / 24/04/2015
Form type: CH03
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA SIMS / 10/03/2015
Form type: CH03
Date: 2015.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.23
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PETERS MACDOUGALL / 14/03/2012
Form type: CH01
Date: 2014.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.27
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PETERS MACDOUGALL / 14/03/2012
Form type: CH01
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN JOHN PETERS / 09/05/2012
Form type: CH01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETERS / 01/09/2011
Form type: CH01
Date: 2011.10.14
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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SECRETARY APPOINTED MRS MARGARET PATRICIA SIMS
Form type: 288a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE CRAWFORD
Form type: 288b
Date: 2009.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18

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Company directors and board members:

DAWN MARIE DAVIES (current)
Secretary, 2016.01.29
120 BROMSGROVE STREET BIRMINGHAM ,
B5 6RJ
RHYDIAN JOHN PETERS (current)
Director, 2006.10.06
120 BROMSGROVE STREET BIRMINGHAM ,
B5 6RJ
MALCOLM JOHN PETERS MACDOUGALL (current)
Director, BOOKSELLER, 1992.05.05
120 BROMSGROVE STREET BIRMINGHAM ,
B5 6RJ
DIANE LESLEY CRAWFORD (resigned)
Secretary, 1993.06.02 - 2009.04.09
15 WESTMEAD ROAD , BARTON UNDER NEEDWOOD
DE13 8JP, STAFFORDSHIRE
MARGARET PATRICIA DOWNES (resigned)
Secretary, COMPANY SECRETARY, 2009.04.14 - 2016.01.29
42 HEMLINGFORD ROAD KINGSBURY , TAMWORTH
B78 2NJ, STAFFORDSHIRE
ENGLAND
SUSAN MARGARET PETERS (resigned)
Secretary, 1992.05.05 - 1993.06.02
23 SILHILL HALL ROAD SOLIHULL , WEST MIDLANDS
B91 1JX, WEST MIDLANDS
MARTIN LEWTHWAITE (resigned)
Director, LIBRARY SUPPLY MANAGER, 1993.05.14 - 1997.03.28
4 SCHOOL LANE LICKEY END , BROMSGROVE
B60 1JE, WORCESTERSHIRE
SUSAN MARGARET PETERS (resigned)
Director, SECRETARY, 1992.05.05 - 1993.05.14
23 SILHILL HALL ROAD SOLIHULL , WEST MIDLANDS
B91 1JX, WEST MIDLANDS

Companies near to J.S.PETERS & SON ltd.

Information about the Private Limited Company J.S.PETERS & SON 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: 2016.05.19. Reload the data