PEVERIL INTERIORS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 02544658
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of PEVERIL INTERIORS LIMITED are www.peverilinteriors.co.uk, and www.peveril-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peveril Interiors Limited is a Private Limited Company. The company registration number is 02544658. Peveril Interiors Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Peveril Interiors Limited is High Edge Court Heage Belper Derbyshire De56 2bw. . LEONARD, Hilary Susan is a Secretary of the company. KIRKLAND, Robert Malcolm is a Director of the company. LEONARD, Hilary Susan is a Director of the company. Secretary SHELDON, Melvin Stuart has been resigned. Director BEET, Paul William has been resigned. Director HIBBERT, Kevin has been resigned. Director SHELDON, Melvin Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEONARD, Hilary Susan
Appointed Date: 01 May 2001
Director
KIRKLAND, Robert Malcolm
Appointed Date: 24 December 2009
79 years old
Director
LEONARD, Hilary Susan
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
SHELDON, Melvin Stuart
Resigned: 01 May 2001
Director
BEET, Paul William
Resigned: 01 May 2009
77 years old
Director
HIBBERT, Kevin
Resigned: 24 December 2009
66 years old
Director
SHELDON, Melvin Stuart
Resigned: 31 August 2012
68 years old

Persons With Significant Control

Mr Robert Malcolm Kirkland
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Hilary Susan Leonard
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PEVERIL INTERIORS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 May 2016
Accounts for a small company made up to 31 August 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
27 Aug 2015
Director's details changed for Hilary Susan Leonard on 27 August 2015
27 Aug 2015
Secretary's details changed for Hilary Susan Leonard on 27 August 2015
...
... and 83 more events
14 Feb 1991
Company name changed leaguerelay LIMITED\certificate issued on 15/02/91
07 Feb 1991
Nc inc already adjusted 16/01/91
07 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990
Incorporation

PEVERIL INTERIORS LIMITED Charges

18 December 2008
Deed of admission to an omnibus letter of set-off dated 27/02/2003
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2003
Omnibus letter of set-off
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 July 1991
Single debenture
Delivered: 18 July 1991
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

PEVERIL HOTEL LTD PEVERIL HOUSE CLINIC LIMITED PEVERIL OVERSEAS LIMITED PEVERIL PLACE LTD PEVERIL POINT CONSULTING LIMITED PEVERIL PROPERTIES LIMITED PEVERIL PROPERTY SERVICES LIMITED