PETER LOE RESTORATIONS LIMITED
PEVEREL CHELMSFORD

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Company number 03851048
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address SANDFORDS FARM, WICKHAM BISHOPS ROAD HATFIELD, PEVEREL CHELMSFORD, ESSEX, CM3 2JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of PETER LOE RESTORATIONS LIMITED are www.peterloerestorations.co.uk, and www.peter-loe-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Peter Loe Restorations Limited is a Private Limited Company. The company registration number is 03851048. Peter Loe Restorations Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Peter Loe Restorations Limited is Sandfords Farm Wickham Bishops Road Hatfield Peverel Chelmsford Essex Cm3 2jl. The company`s financial liabilities are £55.87k. It is £16.26k against last year. The cash in hand is £50.04k. It is £-20.86k against last year. And the total assets are £162.58k, which is £-42.64k against last year. RUMMEY, Jonathan Derek is a Director of the company. Secretary TYLER, Christine Georgina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOE, Alfred Peter has been resigned. Director WALTER, Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


peter loe restorations Key Finiance

LIABILITIES £55.87k
+41%
CASH £50.04k
-30%
TOTAL ASSETS £162.58k
-21%
All Financial Figures

Current Directors

Director
RUMMEY, Jonathan Derek
Appointed Date: 30 September 1999
61 years old

Resigned Directors

Secretary
TYLER, Christine Georgina
Resigned: 17 September 2014
Appointed Date: 30 September 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Director
LOE, Alfred Peter
Resigned: 18 April 2014
Appointed Date: 30 September 1999
86 years old

Director
WALTER, Nigel
Resigned: 15 August 2008
Appointed Date: 01 November 2004
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Jonathan Derek Rummey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Elizabeth Rummey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER LOE RESTORATIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

04 Nov 2015
Particulars of variation of rights attached to shares
04 Nov 2015
Particulars of variation of rights attached to shares
...
... and 45 more events
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
30 Sep 1999
Incorporation

PETER LOE RESTORATIONS LIMITED Charges

18 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…