J.S.PETERS & SON LIMITED

Hellopages » West Midlands » Birmingham » B5 6RJ

Company number 00593484
Status Active
Incorporation Date 12 November 1957
Company Type Private Limited Company
Address 120 BROMSGROVE STREET, BIRMINGHAM, B5 6RJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8,300 ; Appointment of Ms Dawn Marie Davies as a secretary on 29 January 2016. The most likely internet sites of J.S.PETERS & SON LIMITED are www.jspetersson.co.uk, and www.j-s-peters-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Peters Son Limited is a Private Limited Company. The company registration number is 00593484. J S Peters Son Limited has been working since 12 November 1957. The present status of the company is Active. The registered address of J S Peters Son Limited is 120 Bromsgrove Street Birmingham B5 6rj. . DAVIES, Dawn Marie is a Secretary of the company. PETERS, Rhydian John is a Director of the company. PETERS MACDOUGALL, Malcolm John is a Director of the company. Secretary CRAWFORD, Diane Lesley has been resigned. Secretary DOWNES, Margaret Patricia has been resigned. Secretary PETERS, Susan Margaret has been resigned. Director LEWTHWAITE, Martin has been resigned. Director PETERS, Susan Margaret has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAVIES, Dawn Marie
Appointed Date: 29 January 2016

Director
PETERS, Rhydian John
Appointed Date: 06 October 2006
52 years old

Director

Resigned Directors

Secretary
CRAWFORD, Diane Lesley
Resigned: 09 April 2009
Appointed Date: 02 June 1993

Secretary
DOWNES, Margaret Patricia
Resigned: 29 January 2016
Appointed Date: 14 April 2009

Secretary
PETERS, Susan Margaret
Resigned: 02 June 1993

Director
LEWTHWAITE, Martin
Resigned: 28 March 1997
Appointed Date: 14 May 1993
87 years old

Director
PETERS, Susan Margaret
Resigned: 14 May 1993
77 years old

J.S.PETERS & SON LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8,300

29 Jan 2016
Appointment of Ms Dawn Marie Davies as a secretary on 29 January 2016
29 Jan 2016
Termination of appointment of Margaret Patricia Downes as a secretary on 29 January 2016
29 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 78 more events
18 Feb 1988
Full accounts made up to 31 December 1986

24 Nov 1987
Return made up to 16/06/87; full list of members

25 Jun 1986
Full accounts made up to 31 December 1985

25 Jun 1986
Return made up to 30/04/86; full list of members

12 Nov 1957
Incorporation

J.S.PETERS & SON LIMITED Charges

31 March 1989
Mortgage
Delivered: 7 April 1989
Status: Satisfied on 27 January 2010
Persons entitled: Lloyds Bank PLC
Description: 120/129 bromsgrove st brimingham B5 6RL all buildings &…
10 March 1986
Charge
Delivered: 13 March 1986
Status: Satisfied on 27 January 2010
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book other debts present & future as are not said to…
3 March 1986
Debenture
Delivered: 10 March 1986
Status: Satisfied on 20 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1981
Further guarantee & debenture
Delivered: 23 March 1981
Status: Satisfied on 14 April 1990
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…