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ANGLO-PEACOCK NOMINEES LIMITED

Learn more about ANGLO-PEACOCK NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR FAULKNER HOUSE, FAULKNER STREET, MANCHESTER, M1 4DY

ANGLO-PEACOCK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00985500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.27
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 12TH FLOOR BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4ET
Form type: AD01
Date: 2015.08.08
£2.95
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DIRECTOR APPOINTED MR JOSHUA JACOB MOSHE ALLIANCE
Form type: AP01
Date: 2015.07.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 11/01/2013
Form type: CH01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 01/12/2010
Form type: CH01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY
Form type: TM02
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RIDGWAY / 10/01/2009
Form type: 288c
Date: 2009.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/97 FROM:, ABBEY HOUSE, PO BOX 500, 74 MOSLEY STREET, MANCHESTER, M60 2AT
Form type: 287
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.14
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(2)
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, ABBEY HOUSE, 74 MOSLEY STREET, MANCHESTER, M60 2AT
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, PO BOX NO 498, 12 BOOTH STREET, MANCHESTER, M60 2ED
Form type: 287
Date: 1992.11.17

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Company directors and board members:

DAVID ALLIANCE (current)
Director, COMPANY DIRECTOR, 1992.01.11
SPENCER HOUSE 27 ST JAMES'S PLACE , LONDON
SW1A 1NR
JOSHUA JACOB MOSHE ALLIANCE (current)
Director, COMPANY DIRECTOR, 2015.07.13
SPENCER HOUSE 27 ST. JAMES'S PLACE , LONDON
SW1A 1NR
ENGLAND
ANNE-JOHN ASHLEY (resigned)
Secretary, 1992.01.11 - 1993.02.01
THE CHASE INN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
JENNIFER MARGARET RIDGWAY (resigned)
Secretary, 1993.02.01 - 2010.12.01
23 BRADFORD ROAD ECCLES , MANCHESTER
M30 9FF
ANNE-JOHN ASHLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1993.02.01
THE CHASE INN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
JENNIFER MARGARET RIDGWAY (resigned)
Director, SECRETARY, 1993.02.01 - 2004.01.31
12TH FLOOR BANK HOUSE CHARLOTTE STREET , MANCHESTER
M1 4ET

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Information about the Private Limited Company ANGLO-PEACOCK NOMINEES 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: 2016.07.09. Reload the data