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PETERBORO' WEB LIMITED

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

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG

PETERBORO' WEB LIMITED on the map

Company type: Private Limited Company
Company number: 00674979
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18110 - Printing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
Form type: TM01
Date: 2016.01.12
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100;USD 1
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DIRECTOR APPOINTED MR RICHARD PARKINSON
Form type: AP01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROW
Form type: TM01
Date: 2015.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 01/07/2014
Form type: CH01
Date: 2014.09.01
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, PRINTWORKS, OUNDLE ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9QH
Form type: AD01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006749790004
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.25
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2013.04.15
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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SECRETARY APPOINTED MR PETER MICHAEL MCCALL
Form type: AP03
Date: 2011.07.11
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 24/03/2011
Form type: CH01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 31/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL SMITH / 31/07/2010
Form type: CH03
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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CHAPTER 2 PART 13 OF 2006 COMP ACT QUOTED
Form type: RES13
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.30
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, PRINTWORKS, OUNDLE ROAD WOODSTON, PETERBOROUGH, CAMBS PE2 9QR
Form type: 287
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24

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Company directors and board members:

PETER MICHAEL MCCALL (current)
Secretary, 2011.07.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.03.21
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
GILLIAN COOPER (resigned)
Secretary, 2000.09.01 - 2004.09.21
22 GUNTONS ROAD NEWBOROUGH , PETERBOROUGH
PE6 7QW, CAMBRIDGESHIRE
MARK KNIGHT (resigned)
Secretary, 1999.04.01 - 2000.09.01
19 HERON WALK , MARCH
PE15 9HU, CAMBRIDGESHIRE
MARK JOHN RAY (resigned)
Secretary, 1996.07.01 - 1999.03.31
RYCROFT SCHOOL ROAD BROUGHTON , HUNTINGDON
PE28 3AT, CAMBRIDGESHIRE
DAVID PAUL SMITH (resigned)
Secretary, 2004.09.21 - 2011.06.30
PRINTWORKS, OUNDLE ROAD WOODSTON , PETERBOROUGH
PE2 9QH, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
JOHN ANDREW MAIN BAILLIE (resigned)
Director, ACCOUNTANT, 1995.09.05 - 1996.07.01
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
MELVYN BANHAM (resigned)
Director, PRINTER, 1997.06.30 - 2002.08.30
28 CHESTNUT WAY MARKET DEEPING , PETERBOROUGH
PE6 8LP, LINCOLNSHIRE
MELVYN BANHAM (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.07.01
28 CHESTNUT WAY MARKET DEEPING , PETERBOROUGH
PE6 8LP, LINCOLNSHIRE
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
DAVID GRAHAM CROW (resigned)
Director, MANAGING DIRECTOR, 1998.01.05 - 2015.07.31
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
JOHN ANTHONY FRY (resigned)
Director, CEO, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
FREDERICK PATRICK MAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
NICHOLAS JOHN NUNES CARVALHO (resigned)
Director, PRINTER, 1992.08.02 - 1996.03.30
GREYSTONES TANSOR , PETERBOROUGH
PE8 5HS
RICHARD PARKINSON (resigned)
Director, MANAGING DIRECTOR, 2015.08.01 - 2015.12.31
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
MARK JOHN RAY (resigned)
Director, ACCOUNTANT, 1997.03.01 - 1999.03.31
RYCROFT SCHOOL ROAD BROUGHTON , HUNTINGDON
PE28 3AT, CAMBRIDGESHIRE
JOHN ROBINSON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1993.10.01
HUNTSMAN HOUSE 365 THORPE ROAD LONGTHORNE , PETERBOROUGH
PE3 6NA, CAMBRIDGESHIRE
PETER MICHAEL STRONG (resigned)
Director, PUBLI, 1995.09.05 - 1996.07.01
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
JOHN WILLIAM WENMAN (resigned)
Director, MANAGING DIRECTOR, 1996.01.29 - 1996.07.01
2 RAVENSDALE STILTON , PETERBOROUGH
PE7 3XN, CAMBRIDGESHIRE
JOHN WILLIAM WENMAN (resigned)
Director, MANAGING DIRECTOR, 1997.03.01 - 1997.08.15
2 RAVENSDALE STILTON , PETERBOROUGH
PE7 3XN, CAMBRIDGESHIRE
RICHARD JOHN WINFREY (resigned)
Director, DIRECTOR OF COMPANIE, 1992.08.02 - 1995.01.19
2 CHURCH LANE SIBBINGTON , PETERBOROUGH
PE8 6LP, CAMBRIDGESHIRE

Companies near to PETERBORO' WEB ltd.

Information about the Private Limited Company PETERBORO' WEB 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: 2016.05.26. Reload the data