COLIN PEACOCK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 01050444
Status Active
Incorporation Date 18 April 1972
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 200 . The most likely internet sites of COLIN PEACOCK LIMITED are www.colinpeacock.co.uk, and www.colin-peacock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Peacock Limited is a Private Limited Company. The company registration number is 01050444. Colin Peacock Limited has been working since 18 April 1972. The present status of the company is Active. The registered address of Colin Peacock Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . THOMPSON, Clare Louise is a Secretary of the company. THOMPSON, Nigel Gary is a Director of the company. Secretary MARTIN, Avril has been resigned. Secretary MARTIN, Brian has been resigned. Secretary THOMPSON, Nigel Gary has been resigned. Director FLEMING, James has been resigned. Director MARTIN, Avril has been resigned. Director MARTIN, Brian has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMPSON, Clare Louise
Appointed Date: 30 November 2007

Director
THOMPSON, Nigel Gary
Appointed Date: 01 August 2000
51 years old

Resigned Directors

Secretary
MARTIN, Avril
Resigned: 01 February 2004
Appointed Date: 09 July 1993

Secretary
MARTIN, Brian
Resigned: 09 July 1993

Secretary
THOMPSON, Nigel Gary
Resigned: 30 November 2007
Appointed Date: 01 February 2004

Director
FLEMING, James
Resigned: 09 July 1993
97 years old

Director
MARTIN, Avril
Resigned: 01 February 2004
Appointed Date: 01 February 1998
81 years old

Director
MARTIN, Brian
Resigned: 30 November 2007
84 years old

Persons With Significant Control

Lambourne Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLIN PEACOCK LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200

...
... and 67 more events
08 Sep 1988
Particulars of mortgage/charge

03 Feb 1988
Return made up to 31/12/87; full list of members

03 Feb 1988
Accounts for a small company made up to 30 April 1987

31 Jan 1987
Accounts for a small company made up to 30 April 1986

10 Jan 1987
Return made up to 31/12/86; full list of members

COLIN PEACOCK LIMITED Charges

19 September 2013
Charge code 0105 0444 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 209 and 209A beauchamps drive wickford essex…
9 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211 beauchamps drive wickford essex t/n ex 239030 and or…
1 September 1988
Legal mortgage
Delivered: 8 September 1988
Status: Satisfied on 28 October 1988
Persons entitled: National Westminster Bank PLC
Description: 211 beuchamps drive, wickford essex t/n ex 239030 and/or…