0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEATVILLE INVESTMENTS LIMITED

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

Company details

C/O N S LUCAS & CO, THE COURTYARD 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS

PEATVILLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00710356
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.12
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.07.16
CHURCH OF ENGLAN BUILDINGS SOCIETY
CHARGE - Outstanding on 1964.10.22
CHURCH OF ENGLAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.08.09
CHURCH OF ENGLAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.10.29
CHURCH OF ENGLAND BUILDING SOCIETY
CHARGE - Outstanding on 1967.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.13

List of company documents:

buy all documents
Find out more information about PEATVILLE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PEATVILLE INVESTMENTS 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 32000
£2.95
Add to cart
17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
Add to cart
17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND CHRISTIAN BRIANT / 13/05/2013
Form type: CH01
Date: 2013.10.14
£2.95
Add to cart
17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
Add to cart
17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
Add to cart
SECRETARY APPOINTED MR JULIAN EDWARD CHRISTIAN BRIANT
Form type: AP03
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEANOR BRIANT
Form type: TM01
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELEANOR BRIANT
Form type: TM02
Date: 2011.10.10
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD CHRISTIAN BRIANT / 01/09/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR FELICITY BRIANT / 01/09/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.28
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
Add to cart
RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
Add to cart
RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, COUNTY HOUSE, 29 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX
Form type: 287
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
Add to cart
RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.26
£2.95
Add to cart
RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
Add to cart
RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
Add to cart
RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
Add to cart
RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
Add to cart
RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
Add to cart
RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
Add to cart
RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIAN EDWARD CHRISTIAN BRIANT (current)
Secretary, 2010.08.31
3 KENNINGTON PARK PLACE , LONDON
SE11 4AS
ANDREW EDMUND CHRISTIAN BRIANT (current)
Director, CLOSING BROKER, 1991.09.17
OLD CHARMANS BOGNOR ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3PS, WEST SUSSEX
ENGLAND
JULIAN EDWARD CHRISTIAN BRIANT (current)
Director, CHARTERED SURVEYOR, 1991.09.17
3 KENNINGTON PARK PLACE , LONDON
SE11 4AS
ELEANOR FELICITY BRIANT (resigned)
Secretary, COMPANY DIRECTOR & SECRETARY, 1991.09.17 - 2010.08.31
128 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HE
BERNARD CHRISTIAN BRIANT (resigned)
Director, CHARTERED SURVEYOR, 1991.09.17 - 1993.07.23
1 KENNINGTON PARK PLACE , LONDON
SE11 4AS
ELEANOR FELICITY BRIANT (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.09.17 - 2010.08.31
128 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HE
ELIZABETH CHRISTINE BRIANT (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.09.29
8 KINGSTON ROAD , OXFORD
OX2 6EF, OXFORDSHIRE
MARGARET EMSLIE BRIANT (resigned)
Director, HOUSEWIFE, 1993.09.11 - 1995.10.31
33 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
SARAH MARGARET BRIANT (resigned)
Director, ADVISER, 1991.09.17 - 1999.09.29
CROSSING FARMHOUSE NETHERCOTE ROAD, TACKLEY , KIDLINGTON
OX5 3AT, OXFORDSHIRE
WILLIAM RICHARD CHRISTIAN BRIANT (resigned)
Director, ECONOMIC CONSULTANT & UNIVERSITY ADMINISTRATO, 1991.09.17 - 1999.09.29
7 CANTERBURY ROAD , OXFORD
OX2 6LU, OXFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,173,500
Current Assets £ 165,313
Debtors £ 42,930
Shareholder Funds £ 1,282,974
Profit Loss Account Reserve £ 715,797
Revaluation Reserve £ 459,193
Called Up Share Capital £ 32,000
Total Assets Less Current Liabilities £ 1,282,974
Net Current Assets Liabilities £ 109,474
Creditors Due Within One Year £ 55,839
Cash Bank In Hand £ 122,383
Share Capital Allotted Called Up Paid £ 32,000
Number Shares Allotted £ 32,000
Tangible Fixed Assets Additions £ 3,090
Tangible Fixed Assets Cost Or Valuation £ 1,176,590

Companies near to PEATVILLE INVESTMENTS ltd.

Information about the Private Limited Company PEATVILLE INVESTMENTS 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