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RICHARD PETERS LIMITED

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

Company details

15 DORSINGTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TH

RICHARD PETERS LIMITED on the map

Company type: Private Limited Company
Company number: 00709152
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.28
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company RICHARD PETERS LIMITED is a Private Limited Company, registration number 00709152, established in United Kingdom on the 28. November 1961. The company is now active. The company has been in business for 55 years . The company is based on 15 DORSINGTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TH. Business of the company RICHARD PETERS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company RICHARD PETERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.17
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1992.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.22

List of company documents:

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Find out more information about RICHARD PETERS LIMITED. Our website makes it possible to view other available documents related to RICHARD PETERS 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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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LUKEMAN / 18/05/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE LUKEMAN / 18/05/2011
Form type: CH03
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, C/O MR J LUKEMAN, 15 DORSINGTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TH, ENGLAND
Form type: AD01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, FOUR WINDS, WOLVERTON FIELDS, NORTON LINDSEY, WARWICK, CV35 8JN
Form type: AD01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LUKEMAN / 17/05/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / PAILINE LUKEMAN / 17/05/2010
Form type: CH03
Date: 2010.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN LUKEMAN
Form type: 288b
Date: 2008.08.18
£2.95
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SECRETARY APPOINTED PAILINE LUKEMAN
Form type: 288a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.21

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Company directors and board members:

PAULINE LUKEMAN (current)
Secretary, 2008.07.02
15 DORSINGTON CLOSE HATTON PARK , WARWICK
CV35 7TH, WARWICKSHIRE
JONATHAN MARK LUKEMAN (current)
Director, 1996.04.01
15 DORSINGTON CLOSE HATTON PARK , WARWICK
CV35 7TH, WARWICKSHIRE
ENGLAND
PHILIP JOHN LUKEMAN (current)
Director, SURVEYOR, 1992.05.17
114 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
JONATHAN MARK LUKEMAN (resigned)
Secretary, 2005.03.23 - 2008.07.02
FOUR WINDS WOLVERTON FIELDS , NORTON LINDSEY
CV35 8JN, WARWICKSHIRE
PHILIP JOHN LUKEMAN (resigned)
Secretary, 1992.05.17 - 2005.03.23
114 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
JONATHAN MARK LUKEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1992.11.11
HIGH NOON RISING LANE LAPWORTH , SOLIHULL
B94 6JE, WEST MIDLANDS
PAMELA JUNE LUKEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 2001.06.25
114 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS

Companies near to RICHARD PETERS ltd.

Information about the Private Limited Company RICHARD PETERS 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: 2016.05.28. Reload the data