ALLAN PEACOCK (STREET LIGHTING) LIMITED
COLMWORTH

Hellopages » Bedfordshire » Bedford » MK44 2JZ

Company number 01246687
Status Active
Incorporation Date 1 March 1976
Company Type Private Limited Company
Address BERKSHIRE 2 TYTHE FARM, SCHOOL LANE, COLMWORTH, BEDFORDSHIRE, MK44 2JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLAN PEACOCK (STREET LIGHTING) LIMITED are www.allanpeacockstreetlighting.co.uk, and www.allan-peacock-street-lighting.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and nine months. The distance to to Bedford Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9.8 miles; to Biggleswade Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Peacock Street Lighting Limited is a Private Limited Company. The company registration number is 01246687. Allan Peacock Street Lighting Limited has been working since 01 March 1976. The present status of the company is Active. The registered address of Allan Peacock Street Lighting Limited is Berkshire 2 Tythe Farm School Lane Colmworth Bedfordshire Mk44 2jz. The company`s financial liabilities are £469.39k. It is £183.93k against last year. The cash in hand is £311.6k. It is £128.42k against last year. And the total assets are £805.17k, which is £209.05k against last year. LKP SECRETARIES LIMITED is a Secretary of the company. PEACOCK, Philip John is a Director of the company. SCOTT, Paul Jonathon is a Director of the company. Secretary PEACOCK, Christine has been resigned. Secretary PEACOCK, Joan Doreen has been resigned. Secretary GANMOR SECRETARIES LIMITED has been resigned. Secretary JOHN NEEDHAM & CO has been resigned. Director ABBOTT, David George has been resigned. Director PEACOCK, Christine has been resigned. Director PEACOCK, Joan Doreen has been resigned. Director PEACOCK, John has been resigned. Director PEACOCK, Philip John has been resigned. The company operates in "Other business support service activities n.e.c.".


allan peacock (street lighting) Key Finiance

LIABILITIES £469.39k
+64%
CASH £311.6k
+70%
TOTAL ASSETS £805.17k
+35%
All Financial Figures

Current Directors

Secretary
LKP SECRETARIES LIMITED
Appointed Date: 17 November 2008
Director
PEACOCK, Philip John
Appointed Date: 30 September 2004
66 years old
Director
SCOTT, Paul Jonathon
Appointed Date: 01 August 2013
57 years old

Resigned Directors

Secretary
PEACOCK, Christine
Resigned: 01 June 2001
Appointed Date: 14 October 1994
Secretary
PEACOCK, Joan Doreen
Resigned: 14 October 1994
Secretary
GANMOR SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 05 June 2006
Secretary
JOHN NEEDHAM & CO
Resigned: 05 June 2006
Appointed Date: 01 June 2001
Director
ABBOTT, David George
Resigned: 01 December 2000
89 years old
Director
PEACOCK, Christine
Resigned: 01 June 2001
Appointed Date: 14 October 1994
64 years old
Director
PEACOCK, Joan Doreen
Resigned: 14 October 1994
94 years old
Director
PEACOCK, John
Resigned: 14 October 1994
96 years old
Director
PEACOCK, Philip John
Resigned: 30 September 2004
66 years old

Persons With Significant Control

Mr Philip John Peacock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLAN PEACOCK (STREET LIGHTING) LIMITED Events

12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,252
23 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,152
...
... and 80 more events
15 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1988
Return made up to 31/12/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 May 1986
18 Dec 1986
Return made up to 01/12/86; full list of members
01 Mar 1976
Incorporation

ALLAN PEACOCK (STREET LIGHTING) LIMITED Charges

16 December 1994
Debenture
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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