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F.E. PEACOCK & SON (THORNEY) LIMITED

Learn more about F.E. PEACOCK & SON (THORNEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FOUNTAIN COURT FOUNTAIN COURT, MAIN STREET, UFFORD, STAMFORD, LINCOLNSHIRE, PE9 3BJ

F.E. PEACOCK & SON (THORNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00911479
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE. - Outstanding on 1991.08.30
JELSON LIMITED
LEGAL CHARGE - Outstanding on 2002.12.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 5401
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, GARDEN HOUSE MAIN STREET, UFFORD, STAMFORD, PE5 3BH
Form type: AD01
Date: 2015.02.20
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, BAY HOUSE FOUNTAIN COURT, MAIN STREET UFFORD, STAMFORD, LINCOLNSHIRE, PE9 3BJ
Form type: AD01
Date: 2012.06.01
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE DICKENS / 31/05/2010
Form type: CH01
Date: 2010.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE BLACKLOCK / 31/05/2010
Form type: CH01
Date: 2010.06.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RIDDELL / 31/05/2009
Form type: 288c
Date: 2009.06.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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£ IC 10801/5401, 06/12/07, £ SR [email protected]=5400
Form type: 169
Date: 2008.01.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, STATION RD, THORNEY, PETERBOROUGH, CAMBS PE6 0QE
Form type: 287
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KAREN JAYNE BLACKLOCK (current)
Secretary, CONSTRUCTION, 2007.12.06
46 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
KAREN JAYNE BLACKLOCK (current)
Director, MANAGER, 1999.01.29
46 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
ANNA LOUISE DICKENS (current)
Director, SECRETARY, 1999.01.29
BOTTOM FARMHOUSE MAIN STREET, SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
MARION NORMA PEACOCK (resigned)
Secretary, 1992.05.31 - 2007.12.06
37 STATION ROAD THORNEY , PETERBOROUGH
PE6 0QE, CAMBRIDGESHIRE
KENNETH GEOFFREY BLACKLOCK (resigned)
Director, SURVEYOR, 1992.05.31 - 1999.01.29
BAY HOUSE FOUNTAIN COURT MAIN STREET UFFORD , STAMFORD
PE9 3BJ
FRANCES EDNA GUDGIN (resigned)
Director, DESIGN CONSULTANT, 1999.01.29 - 2007.12.06
BAY HOUSE FOUNTAIN COURT MAIN STREET UFFORD , STAMFORD
PE9 3BJ
GEOFFREY CARL PATTERSON (resigned)
Director, CONTRACTS CO-ORDINATOR, 1992.05.31 - 1992.07.31
6 KELLY CLOSE PINCHBECK , SPALDING
PE11 3TX, LINCOLNSHIRE
MICHAEL JOHN PLANT (resigned)
Director, QUANTITY SURVEYOR, 1992.05.31 - 1992.10.01
41 BRADWELL ROAD LONGTHORPE , PETERBOROUGH
PE3 9PY, CAMBRIDGESHIRE
RICHARD FREDERICK ROBINSON (resigned)
Director, OFFICE MANAGER, 1992.05.31 - 2003.07.31
34 DEEPING ST JAMES ROAD NORTHBOROUGH , PETERBOROUGH
PE6 9BG
Date 2014.07.31 2013.07.31
Fixed Assets £ 1,253,410 - 0.12 % £ 1,254,919
Tangible Fixed Assets £ 3,310 - 32.71 % £ 4,919
Current Assets £ 1,136,903 + 0.76 % £ 1,128,311
Tangible Fixed Assets Depreciation £ 23,528 - 80.88 % £ 123,064
Debtors £ 688,852 + 5185.44 % £ 13,033
Shareholder Funds £ 2,005,361 + 9.55 % £ 1,830,537
Profit Loss Account Reserve £ 1,174,853 + 17.48 % £ 1,000,029
Revaluation Reserve £ 819,707 £ 819,707
Called Up Share Capital £ 5,401 £ 5,401
Net Assets Liabilities Including Pension Asset Liability £ 2,005,361 + 9.55 % £ 1,830,537
Total Assets Less Current Liabilities £ 2,005,361 + 9.52 % £ 1,831,053
Net Current Assets Liabilities £ 751,951 + 30.52 % £ 576,134
Creditors Due Within One Year £ 384,952 - 30.28 % £ 552,177
Cash Bank In Hand £ 18,622 + 42.94 % £ 13,028
Stocks Inventory £ 429,429 - 61.04 % £ 1,102,250
Share Capital Allotted Called Up Paid £ 5,401 £ 5,401
Number Shares Allotted 5401 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 26,838 - 79.03 % £ 127,983
Investments Fixed Assets £ 1,250,100 + 0.01 % £ 1,250,000
Provisions For Liabilities Charges £ 516

Companies near to F.E. PEACOCK & SON (THORNEY) ltd.

Information about the Private Limited Company F.E. PEACOCK & SON (THORNEY) 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: 2016.06.16. Reload the data