PEVERIL SECURITIES LONG LANE LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 09349051
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of PEVERIL SECURITIES LONG LANE LIMITED are www.peverilsecuritieslonglane.co.uk, and www.peveril-securities-long-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Securities Long Lane Limited is a Private Limited Company. The company registration number is 09349051. Peveril Securities Long Lane Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Peveril Securities Long Lane Limited is High Edge Court Heage Belper Derbyshire De56 2bw. . BROOKS, Joanna Claire is a Director of the company. HOSKING, Simon is a Director of the company. JONES, Ralph Charles is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. SMITH, James Adrian is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROOKS, Joanna Claire
Appointed Date: 29 January 2015
53 years old
Director
HOSKING, Simon
Appointed Date: 29 January 2015
61 years old
Director
JONES, Ralph Charles
Appointed Date: 10 December 2014
75 years old
Director
MUCKLESTONE, Michelle Ann
Appointed Date: 29 January 2015
59 years old
Director
SMITH, James Adrian
Appointed Date: 25 February 2015
52 years old
Director
VALE, Kim
Appointed Date: 29 January 2015
44 years old

Persons With Significant Control

Mr Ralph Charles Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Michelle Ann Mucklestone
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Joanna Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hosking
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Kim Vale
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr James Adrian Smith
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Peveril Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEVERIL SECURITIES LONG LANE LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Apr 2015
Current accounting period shortened from 31 December 2015 to 31 August 2015
09 Apr 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
...
... and 5 more events
30 Jan 2015
Appointment of Mrs Michelle Ann Mucklestone as a director on 29 January 2015
29 Jan 2015
Appointment of Mr Simon Hosking as a director on 29 January 2015
29 Jan 2015
Appointment of Ms Kim Vale as a director on 29 January 2015
29 Jan 2015
Appointment of Ms Joanna Brooks as a director on 29 January 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

PEVERIL SECURITIES LONG LANE LIMITED Charges

30 January 2015
Charge code 0934 9051 0004
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: 1. all that freehold property known as 110 to 120 (even…
30 January 2015
Charge code 0934 9051 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 110 to 120 (even…
30 January 2015
Charge code 0934 9051 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Kim Vale (As Security Agent)
Description: All that property known as land and buildings at 110 to 120…
30 January 2015
Charge code 0934 9051 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that leasehold property known as 110 to 120 (even…

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