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K & L PEACH (TRANSPORT) LIMITED

Learn more about K & L PEACH (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIRAUMONT, HIGHFIELD ROAD, BUBWITH, SELBY, N YORKS,, YO8 7LY

K & L PEACH (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01111720
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 02.05
next due date: 2017.02.02
overdue: NO
last made update: 2015.05.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1986.11.26
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.06.02

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2500
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02/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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02/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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02/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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02/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEACH
Form type: TM01
Date: 2012.05.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.16
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ALTER ARTICLES 03/05/2012
Form type: RES01
Date: 2012.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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02/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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02/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH PEACH / 27/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PEACH / 27/11/2009
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY IAN PEACH
Form type: TM02
Date: 2010.05.06
£2.95
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02/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS IAN KENNETH PEACH LOGGED FORM
Form type: 288c
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES PEACH
Form type: 288b
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH PEACH
Form type: 288b
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED JOHN CHARLES PEACH
Form type: 288a
Date: 2009.07.04
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DIRECTOR APPOINTED IAN KENNETH PEACH
Form type: 288a
Date: 2009.07.04
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02/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/95
Form type: AA
Date: 1995.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05

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Company directors and board members:

IAN KENNETH PEACH (current)
Director, TRANSPORT MANAGER, 2009.06.29
81 BELLASIZE PARK GILBERDYKE , BROUGH
HU15 2XT, EAST YORKSHIRE
IAN KENNETH PEACH (resigned)
Secretary, 1992.10.01 - 2009.11.27
28 MAIN STREET BUBWITH , SELBY
YO8 7LT, NORTH YORKSHIRE
JOYCE CYNTHIA PEACH (resigned)
Secretary, 1991.10.15 - 1992.10.01
MIRAUMONT HIGHFIELD ROAD , YORK
YO8 7LY, NORTH YORKSHIRE
CHARLES LESLIE PEACH (resigned)
Director, HAULAGE & AGRICULTURAL CONTRACTOR, 1991.10.15 - 2009.05.14
81 BREIGHTON ROAD BUBWITH , SELBY
YO8 7DQ, NORTH YORKSHIRE
JOHN CHARLES PEACH (resigned)
Director, ASSISTANT TRANSPORT MANAGER, 2009.06.29 - 2012.05.18
CHURCH FARM 70 MAIN STREET BUBWITH , SELBY
YP8 6LX, EAST YORKSHIRE
KENNETH PEACH (resigned)
Director, HAULAGE & AGRICULTURAL CONTRACTOR, 1991.10.15 - 2009.06.30
MIRAUMONT HIGHFIELD ROAD , BUBWITH
YO8 7LY, SELBY NORTH YORKS
Date 2013.05.02
Tangible Fixed Assets £ 15
Current Assets £ 146,270
Provisions For Liabilities Charges £ 12,279
Debtors £ 92,179
Shareholder Funds £ 127,718
Profit Loss Account Reserve £ 122,718
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 154,460
Net Current Assets Liabilities £ 93,067
Creditors Due Within One Year £ 53,203
Cash Bank In Hand £ 50,607
Stocks Inventory £ 3,484
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 2500 Ordinary shares of £1 each
Creditors Due After One Year £ 14,463

Information about the Private Limited Company K & L PEACH (TRANSPORT) 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: 2016.07.24. Reload the data