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PEEKS OF BOURNEMOUTH LIMITED

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

Company details

5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL

PEEKS OF BOURNEMOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00884959
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.05
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.09.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.07.07
NICKOLAS HOWARD PEEK
- Outstanding on 2015.07.23
JOHN HOWARD PEEK
- Outstanding on 2015.08.05

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200000
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REGISTRATION OF A CHARGE / CHARGE CODE 008849590009
Form type: MR01
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008849590008
Form type: MR01
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.07
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS HOWARD PEEK / 01/01/2012
Form type: CH01
Date: 2012.08.22
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, BH2 6LR
Form type: AD01
Date: 2011.01.20
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HOWARD PEEK / 01/08/2010
Form type: CH01
Date: 2010.08.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS HOWARD PEEK / 12/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.23
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NC INC ALREADY ADJUSTED, 09/02/07
Form type: 123
Date: 2007.03.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.02
£2.95
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AD 09/02/07---------, £ SI [email protected]=190000, £ IC 10000/200000
Form type: 88(2)R
Date: 2007.03.02
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£ NC 10000/200000, 09/02
Form type: RES04
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
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DIRS APPR SECT 320 23/10/98
Form type: ORES13
Date: 1998.11.16
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, VANDALE HOUSE, POST OFFICE RD, BOURNEMOUTH, DORSET BH1 1BX
Form type: 287
Date: 1998.10.20

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Company directors and board members:

ROBERT JOHN EVELEIGH (current)
Secretary, 1991.08.16
THE OAKS LYNDHURST ROAD GODWINSCROFT , CHRISTCHURCH
BH23 8JY, DORSET
ROBERT JOHN EVELEIGH (current)
Director, COMPANY DIRECTOR, 1991.08.16
THE OAKS LYNDHURST ROAD GODWINSCROFT , CHRISTCHURCH
BH23 8JY, DORSET
JOHN HOWARD PEEK (current)
Director, COMPANY DIRECTOR, 1991.08.16
DOCK COTTAGE STANPIT , CHRISTCHURCH
BH23 3NE, DORSET
NICKOLAS HOWARD PEEK (current)
Director, MANAGING DIRECTOR, 2003.03.01
3 ROSSITERS QUAY , CHRISTCHURCH
BH23 1DZ, DORSET
BETTY HOWARD PEEK (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1998.06.23
23 RIVERSDALE ROAD , BOURNEMOUTH
BH6 4LH, DORSET
CHARLES WILLIAM PEEK (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2001.02.28
23 RIVERSDALE ROAD , BOURNEMOUTH
BH6 4LH, DORSET

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Information about the Private Limited Company PEEKS OF BOURNEMOUTH 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: 2016.06.12. Reload the data