PEERSHAWS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2QD

Company number 03483932
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address BEREWYK HALL, WHITE COLNE, COLCHESTER, CO6 2QD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of George Humfrey Neville Chamberlain as a director on 27 September 2016. The most likely internet sites of PEERSHAWS LIMITED are www.peershaws.co.uk, and www.peershaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Peershaws Limited is a Private Limited Company. The company registration number is 03483932. Peershaws Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Peershaws Limited is Berewyk Hall White Colne Colchester Co6 2qd. . CHAMBERLAIN, Christopher Humfrey Nils is a Secretary of the company. CHAMBERLAIN, Christopher Humfrey Nils is a Director of the company. Secretary CHAMBERLAIN, Ruth Viktoria has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHAMBERLAIN, George Humfrey Neville has been resigned. Director CHAMBERLAIN, Ruth Viktoria has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CHAMBERLAIN, Christopher Humfrey Nils
Appointed Date: 01 December 2007

Director
CHAMBERLAIN, Christopher Humfrey Nils
Appointed Date: 10 January 2003
61 years old

Resigned Directors

Secretary
CHAMBERLAIN, Ruth Viktoria
Resigned: 01 December 2007
Appointed Date: 31 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 March 1998
Appointed Date: 19 December 1997

Director
CHAMBERLAIN, George Humfrey Neville
Resigned: 27 September 2016
Appointed Date: 31 March 1998
102 years old

Director
CHAMBERLAIN, Ruth Viktoria
Resigned: 01 December 2007
Appointed Date: 31 March 1998
111 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 March 1998
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Christopher Humfrey Nils Chamberlain
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEERSHAWS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of George Humfrey Neville Chamberlain as a director on 27 September 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 477,670

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
New director appointed
14 Apr 1998
Registered office changed on 14/04/98 from: temple house 20 holywell row london EC2A 4JB
19 Dec 1997
Incorporation