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B.A. PETERS PLC

Learn more about B.A. PETERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KMPG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

B.A. PETERS PLC on the map

Company type: Public Limited Company
Company number: 01099198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.28
dissolution date: 2009.11.07
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3512 - Build & repair pleasure & sport boats

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

Mortgages:

CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2000.11.04
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2001.11.20
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2002.11.29
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2003.08.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.22
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2004.06.23
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2004.07.03
CAPITAL BANK PLC
MORTGAGE - Outstanding on 2005.07.13
CAPITAL BANK PLC
MORTGAGE - Outstanding on 2005.07.26
CAPITAL BANK PLC
MORTGAGE - Outstanding on 2005.07.27
CAPITAL BANK PLC
MORTGAGE - Outstanding on 2005.08.04
CAPITAL BANK PLC
DEED OF CHARGE - Outstanding on 2005.12.07
CAPITAL BANK PLC
MORTGAGE - Outstanding on 2006.04.20
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.05.25
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.01
LOMBARD NORTH CENTRAL PLC
MARINE MORTAGE - Outstanding on 2006.06.06
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.13
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.13
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.28
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.28
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.28
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.06.30
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.07.07
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.08.08
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.08.09
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.08.09
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.08.15
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.08.15
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.09.01
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2006.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2009
Form type: 2.24B
Date: 2009.03.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2008
Form type: 2.24B
Date: 2008.09.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN PETERS
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN
Form type: 288b
Date: 2008.04.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2008
Form type: 2.24B
Date: 2008.03.15
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.27
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.11
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: 287
Date: 2007.08.24
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, BIRDHAM POOL, CHICHESTER, PO20 7BG
Form type: 287
Date: 2007.08.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30

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Company directors and board members:

FRANCIS JOHN CHRISTOPHER SAVAGE (dissolve)
Secretary, BANKER, 2005.08.01 - 2009.11.07
EARNLEY LODGE CLAPPERS LANE EARNLEY , CHICHESTER
PO20 7JJ, WEST SUSSEX
DEREK LAMBOURNE CORKILL (dissolve)
Director, DIRCETOR, 2003.07.01 - 2009.11.07
10 BROADBRIDGE MILL , CHICHESTER
PO18 8PX, SUSSEX
GUY NIGEL JOHN NORRISH (dissolve)
Director, SALES DIRECTOR, 1997.07.01 - 2009.11.07
42 HERBERT STREET , CAMBRIDGE
CB4 1AQ, CAMBRIDGESHIRE
FRANCIS GAVIN SAVAGE (dissolve)
Director, INSOLVENCY PRACTITIONER, 2004.03.01 - 2009.11.07
20 PIPERS MEAD BIRDHAM , CHICHESTER
PO20 7BJ, WEST SUSSEX
FRANCIS JOHN CHRISTOPHER SAVAGE (dissolve)
Director, BANKER, 2006.05.24 - 2009.11.07
EARNLEY LODGE CLAPPERS LANE EARNLEY , CHICHESTER
PO20 7JJ, WEST SUSSEX
STEPHEN PATRICK TATTERSALL (dissolve)
Director, SALES MANAGER, 1998.03.01 - 2009.11.07
HAWTHORN COTTAGE POST OFFICE LANE, NORTH MUNDHAM , CHICHESTER
PO20 6JY, WEST SUSSEX
PETER JOHN HARRINGTON RUDGE (dissolve)
Secretary, 1991.10.31 - 2005.07.31
5 MILIEU 371 LONSDALE ROAD , LONDON
SW13 9PY
PAUL LANGDON-FOX (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01 - 2003.12.10
FAIRFIELD LODGE THE FAIRFIELD , FARNHAM
GU9 8AJ, SURREY
ALAN WILLIAM MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.09.30
MULLION SHIPTON GREEN ITCHENOR , CHICHESTER
PO20 7BZ, WEST SUSSEX
ANTHONY DAVID MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.06.29
FOSSE WELLSFIELD WEST WITTERING , CHICHESTER
PO20 8LH, WEST SUSSEX
BRIAN ANTHONY PETERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.08.14
COURT BARN COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
PETER JOHN HARRINGTON RUDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2005.07.31
5 MILIEU 371 LONSDALE ROAD , LONDON
SW13 9PY
GRAHAM RYAN (dissolve)
Director, MANAGING DIRECTOR, 2005.04.25 - 2006.01.20
THE OLD MILL SELBORNE , ALTON
GU34 3LG, HAMPSHIRE
RICHARD MURRAY SAWNEY (dissolve)
Director, COMPANY DIRECTOR, 2000.11.09 - 2003.12.10
12 BEAUFORT GARDENS , ASCOT
SL5 8PG, BERKSHIRE
BARRIE IAN STILLWELL (dissolve)
Director, COMPANY DIRECTOR, 2000.01.25 - 2005.06.01
BUMBLES 16B EMSWORTH ROAD , HAVANT
PO9 2SS, HAMPSHIRE
ROBERT JOHN STOKES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.10.19
THE OLD RECTORY ST JAMES CLOSE BIRDHAM , CHICHESTER
PO20 7HB, WEST SUSSEX

Companies near to B.A. PETERS PLC

Information about the Public Limited Company B.A. PETERS PLC 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: 2016.07.23. Reload the data