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F E PEACOCK CONSTRUCTION LIMITED

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

Company details

4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY

F E PEACOCK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01075278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.05
dissolution date: 2016.05.01
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.08.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, C/O BAKER TILLY 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Form type: AD01
Date: 2015.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
Form type: 4.68
Date: 2015.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014
Form type: 4.68
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013
Form type: 4.68
Date: 2013.03.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012
Form type: 2.24B
Date: 2012.01.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.01.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.08.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.08.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.07.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCS, PE10 0FF
Form type: AD01
Date: 2011.06.21
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SECRETARY APPOINTED MR PAUL ADAMS
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR KARL HICK
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY KARL HICK
Form type: TM02
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEE / 11/11/2010
Form type: CH01
Date: 2011.02.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.28
Form type: LATEST SOC
Document description: 28/06/10 STATEMENT OF CAPITAL;GBP 84
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK ROBINSON / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LAWTON / 31/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010
Form type: CH03
Date: 2010.06.07
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DIRECTOR APPOINTED MR PAUL ADAMS
Form type: AP01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP KENNEDY
Form type: 288b
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WEST
Form type: 288b
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05
Form type: 363(287)
Date: 2005.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, STATION ROAD, THORNEY, PETERBOROUGH, PE6 0QE
Form type: 287
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2004.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL 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

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Company directors and board members:

PAUL ADAMS (dissolve)
Secretary, 2011.05.20 - 2016.05.01
4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET , LEEDS
LS1 2AY
PAUL ADAMS (dissolve)
Director, 2009.11.01 - 2016.05.01
GLEN HOUSE NORTHGATE PINCHBECK , SPALDING
PE11 3SE, LINCS
IAN MICHAEL LAWTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.10.25 - 2016.05.01
THE OLD VICARAGE 8 SPALDING ROAD PINCHBECK , SPALDING
PE11 3UD
DAVID MEE (dissolve)
Director, 2003.08.01 - 2016.05.01
50 HALFLEET MARKET DEEPING , PETERBOROUGH
PE6 8DB, CAMBRIDGESHIRE
RICHARD FREDERICK ROBINSON (dissolve)
Director, OFFICE MANAGER, 1992.05.31 - 2016.05.01
34 DEEPING ST JAMES ROAD NORTHBOROUGH , PETERBOROUGH
PE6 9BG
KARL STEPHEN HICK (dissolve)
Secretary, 2005.04.01 - 2011.05.20
LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PA , BOURNE
PE10 0FF, LINCOLNSHIRE
JANET KATHLEEN JONES (dissolve)
Secretary, 1992.05.31 - 2005.04.04
NO 3 NELSON CLOSE CROWLAND , PETERBOROUGH
PE6 0DL, CAMBRIDGESHIRE
KENNETH GEOFFREY BLACKLOCK (dissolve)
Director, SURVEYOR, 1992.05.31 - 1999.01.29
BAY HOUSE FOUNTAIN COURT MAIN STREET UFFORD , STAMFORD
PE9 3BJ
LESLIE RAYMOND CARTER (dissolve)
Director, CONTRACTS MANAGER, 1992.10.01 - 2000.02.04
223 SALTS ROAD WALTON HIGHWAY , WISBECH
PE14 7EB, CAMBRIDGESHIRE
GORDON STANLEY HAYNES (dissolve)
Director, CONTRACTS MANAGER, 2003.02.05 - 2003.12.16
14 WATERSIDE RYHALL , STAMFORD
PE9 4EY, LINCOLNSHIRE
KARL STEPHEN HICK (dissolve)
Director, 2003.07.31 - 2011.05.20
LARKFLEET HOUSE FALCOM WAY SOUTHFIELDS BUSINESS PARK , BOURNE
PE10 0FF, LINCOLNSHIRE
PHILIP HOWARD KENNEDY (dissolve)
Director, CONSTRUCTION MANAGING DIRECTOR, 2007.09.20 - 2009.01.14
THE OLD BARN MAIN STREET , BLASTON
LE16 8DE, LEICESTERSHIRE
MICHAEL JOHN PLANT (dissolve)
Director, QUANTITY SURVEYOR, 1992.10.01 - 2006.07.31
41 BRADWELL ROAD LONGTHORPE , PETERBOROUGH
PE3 9PY, CAMBRIDGESHIRE
ANDREW ROGER WEST (dissolve)
Director, PRODUNCTION DIRECTOR, 2004.10.04 - 2008.04.14
THE WHITEHOUSE FISKERTON ROAD, ROLLESTON , NEWARK
NG23 5SH, NOTTINGHAMSHIRE

Companies near to F E PEACOCK CONSTRUCTION ltd.

Information about the Private Limited Company F E PEACOCK CONSTRUCTION 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: 2016.07.22. Reload the data