PEERAGE PROPERTIES LIMITED
INGATESTONE

Hellopages » Essex » Basildon » CM4 9PW

Company number 01492556
Status Active
Incorporation Date 22 April 1980
Company Type Private Limited Company
Address 41 THE VALE, STOCK, INGATESTONE, ESSEX, CM4 9PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of PEERAGE PROPERTIES LIMITED are www.peerageproperties.co.uk, and www.peerage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Peerage Properties Limited is a Private Limited Company. The company registration number is 01492556. Peerage Properties Limited has been working since 22 April 1980. The present status of the company is Active. The registered address of Peerage Properties Limited is 41 The Vale Stock Ingatestone Essex Cm4 9pw. . MCCALLUM, Janet Elizabeth is a Secretary of the company. MCCALLUM, David George is a Director of the company. MCCALLUM, Janet Elizabeth is a Director of the company. MCCALLUM, Mark James is a Director of the company. Secretary MCCALLUM, Mary Christine has been resigned. Director MCCALLUM, Mary Christine has been resigned. Director MCCALLUM, Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCALLUM, Janet Elizabeth
Appointed Date: 05 January 1997
Director
MCCALLUM, David George
Appointed Date: 05 January 1997
58 years old
Director
MCCALLUM, Janet Elizabeth
Appointed Date: 05 January 1997
65 years old
Director
MCCALLUM, Mark James
Appointed Date: 05 January 1997
66 years old

Resigned Directors

Secretary
MCCALLUM, Mary Christine
Resigned: 05 January 1997
Director
MCCALLUM, Mary Christine
Resigned: 05 January 1997
93 years old
Director
MCCALLUM, Neil
Resigned: 05 January 1997
94 years old

Persons With Significant Control

Mr Neil Mccallum
Notified on: 6 May 2016
94 years old
Nature of control: Has significant influence or control

PEERAGE PROPERTIES LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
18 Jan 1989
Return made up to 30/11/88; full list of members
17 Feb 1988
Full accounts made up to 31 March 1987
17 Feb 1988
Return made up to 01/01/88; full list of members
18 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1987
Full accounts made up to 31 March 1986

PEERAGE PROPERTIES LIMITED Charges

18 July 1980
Legal mortgage
Delivered: 24 July 1980
Status: Satisfied on 9 March 1994
Persons entitled: County Bank Limited
Description: Legal charge on premises at 23 high street ingatestail…

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