Company number 03673210
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S70 2LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 74,000
. The most likely internet sites of PETER STOCKILL LIMITED are www.peterstockill.co.uk, and www.peter-stockill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Peter Stockill Limited is a Private Limited Company.
The company registration number is 03673210. Peter Stockill Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of Peter Stockill Limited is 13 Huddersfield Road Barnsley South Yorkshire England S70 2lw. . VASEY, Christine is a Secretary of the company. DENTON, Mark Duane is a Director of the company. WRIGHT, Stephen is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HORNBY, Bernard has been resigned. Secretary STOCKILL, Patricia Ruth has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director STOCKILL, Patricia Ruth has been resigned. Director STOCKILL, Peter Digby has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 24 November 1998
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 24 November 1998
Persons With Significant Control
Riverside Motors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PETER STOCKILL LIMITED Events
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 May 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
15 Mar 1999
Secretary resigned
15 Mar 1999
New director appointed
13 Mar 1999
Particulars of mortgage/charge
22 Feb 1999
Company name changed inhoco 861 LIMITED\certificate issued on 22/02/99
24 Nov 1998
Incorporation
13 April 2015
Charge code 0367 3210 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 July 2010
Deed of charge over credit balances
Delivered: 4 August 2010
Status: Satisfied
on 31 March 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied
on 31 March 2015
Persons entitled: Daimlerchrysler Financial Services (Debis) Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Mortgage debenture
Delivered: 13 March 1999
Status: Satisfied
on 31 March 2015
Persons entitled: Cj Financial Services Limited
Description: .. fixed and floating charges over the undertaking and all…