PETERS LIMITED
PETERS LIBRARY SERVICE LIMITED

Hellopages » West Midlands » Birmingham » B5 6RJ

Company number 02452340
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 120 BROMSGROVE STREET, BIRMINGHAM, B5 6RJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Geoffrey John Newsome as a director on 9 March 2016. The most likely internet sites of PETERS LIMITED are www.peters.co.uk, and www.peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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.Peters Limited is a Private Limited Company. The company registration number is 02452340. Peters Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Peters Limited is 120 Bromsgrove Street Birmingham B5 6rj. . DYER, Raymond Francis is a Director 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 PETERS, Susan Margaret has been resigned. Director ARTHUR, Moira Elizabeth has been resigned. Director LEWTHWAITE, Martin has been resigned. Director LINDSAY, Rachel has been resigned. Director MCINERNEY, Carl has been resigned. Director MEIKLE, Jeanette Elizabeth has been resigned. Director NEWSOME, Geoffrey John has been resigned. Director SHELDON, Peter has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
DYER, Raymond Francis
Appointed Date: 30 September 1996
64 years old

Director
PETERS, Rhydian John
Appointed Date: 19 February 2009
53 years old

Director

Resigned Directors

Secretary
CRAWFORD, Diane Lesley
Resigned: 09 April 2009
Appointed Date: 07 June 1993

Secretary
PETERS, Susan Margaret
Resigned: 07 June 1993

Director
ARTHUR, Moira Elizabeth
Resigned: 31 August 2009
Appointed Date: 30 September 1996
71 years old

Director
LEWTHWAITE, Martin
Resigned: 28 March 1997
87 years old

Director
LINDSAY, Rachel
Resigned: 01 January 2013
Appointed Date: 14 March 2011
47 years old

Director
MCINERNEY, Carl
Resigned: 31 December 2010
Appointed Date: 06 April 2009
61 years old

Director
MEIKLE, Jeanette Elizabeth
Resigned: 16 May 2014
71 years old

Director
NEWSOME, Geoffrey John
Resigned: 09 March 2016
Appointed Date: 01 April 2012
56 years old

Director
SHELDON, Peter
Resigned: 31 August 2009
81 years old

Persons With Significant Control

J S Peters & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERS LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Mar 2016
Termination of appointment of Geoffrey John Newsome as a director on 9 March 2016
02 Nov 2015
Full accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000

...
... and 87 more events
20 Jan 1990
Secretary resigned;new secretary appointed

20 Jan 1990
Director resigned;new director appointed

16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1990
Company name changed boomvision LIMITED\certificate issued on 16/01/90

13 Dec 1989
Incorporation

PETERS LIMITED Charges

22 May 1990
Fixed charge
Delivered: 24 May 1990
Status: Satisfied on 21 January 2010
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge over all book and other debts present and…
30 April 1990
Single debenture
Delivered: 18 May 1990
Status: Satisfied on 20 November 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…