PEASPRING LIMITED
INGROW, KEIGHLEY

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Company number 03921344
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address C/O BROOK TAVERNER & CO LTD, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Rebecca Scott as a director on 27 March 2017; Appointment of Mrs Rachel Jones as a director on 27 March 2017. The most likely internet sites of PEASPRING LIMITED are www.peaspring.co.uk, and www.peaspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bingley Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 3.5 miles; to Skipton Rail Station is 8.6 miles; to Sowerby Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaspring Limited is a Private Limited Company. The company registration number is 03921344. Peaspring Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Peaspring Limited is C O Brook Taverner Co Ltd Haincliffe Road Ingrow Keighley West Yorkshire Bd21 5bu. . BOOTH, Andrew Philip is a Secretary of the company. BOOTH, Andrew Philip is a Director of the company. BOOTH, Jo-Anne is a Director of the company. JONES, John Benjamin is a Director of the company. JONES, Rachel is a Director of the company. SCOTT, Jason Edwin Russell is a Director of the company. SCOTT, Rebecca is a Director of the company. Secretary CRAWFORD, Jonathan Hugh has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CRAWFORD, David Gordon Hugh has been resigned. Director CRAWFORD, Jonathan Hugh has been resigned. Director HAGGAS, John Brian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Andrew Philip
Appointed Date: 05 November 2001
Director
BOOTH, Andrew Philip
Appointed Date: 05 November 2001
57 years old
Director
BOOTH, Jo-Anne
Appointed Date: 27 March 2017
56 years old
Director
JONES, John Benjamin
Appointed Date: 05 November 2001
56 years old
Director
JONES, Rachel
Appointed Date: 27 March 2017
55 years old
Director
SCOTT, Jason Edwin Russell
Appointed Date: 05 November 2001
55 years old
Director
SCOTT, Rebecca
Appointed Date: 27 March 2017
55 years old

Resigned Directors

Secretary
CRAWFORD, Jonathan Hugh
Resigned: 05 November 2001
Appointed Date: 08 February 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
CRAWFORD, David Gordon Hugh
Resigned: 05 November 2001
Appointed Date: 08 February 2000
94 years old
Director
CRAWFORD, Jonathan Hugh
Resigned: 08 April 2005
Appointed Date: 08 February 2000
60 years old
Director
HAGGAS, John Brian
Resigned: 11 November 2002
Appointed Date: 21 May 2002
94 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Andrew Booth
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Jason Edwin Russell Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Ben Jones
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Jo-Anne Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEASPRING LIMITED Events

30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
27 Mar 2017
Appointment of Rebecca Scott as a director on 27 March 2017
27 Mar 2017
Appointment of Mrs Rachel Jones as a director on 27 March 2017
27 Mar 2017
Appointment of Mrs Jo-Anne Booth as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 57 more events
23 Feb 2000
Director resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Incorporation

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