PEREGRINE GLOUCESTER LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03029183
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017; Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017. The most likely internet sites of PEREGRINE GLOUCESTER LIMITED are www.peregrinegloucester.co.uk, and www.peregrine-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Peregrine Gloucester Limited is a Private Limited Company. The company registration number is 03029183. Peregrine Gloucester Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Peregrine Gloucester Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Secretary APPLEBY, Karen Marion Helga has been resigned. Secretary QUINSEY, Neil Alan has been resigned. Secretary ROBSON, Malcolm Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Ronald George has been resigned. Director BIZLEY, Stuart Michael has been resigned. Director DIXON, Andrew Philip Graham has been resigned. Director GRAY, Stuart John James Cruden has been resigned. Director HUTHERSALL, Robert has been resigned. Director OWEN, Michael Barry has been resigned. Director PRINGLE, Aileen has been resigned. Director QUINSEY, Neil Alan has been resigned. Director ROBSON, Malcolm Henry has been resigned. Director WATERWORTH, Richard William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 21 March 1995
78 years old
Director
QUINSEY, Neil Alan
Appointed Date: 31 January 2017
51 years old

Resigned Directors

Secretary
APPLEBY, Karen Marion Helga
Resigned: 01 February 1999
Appointed Date: 21 March 1995
Secretary
QUINSEY, Neil Alan
Resigned: 07 March 2016
Appointed Date: 01 June 2009
Secretary
ROBSON, Malcolm Henry
Resigned: 01 June 2009
Appointed Date: 01 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995
Director
AUSTIN, Ronald George
Resigned: 24 February 2000
Appointed Date: 13 September 1995
104 years old
Director
BIZLEY, Stuart Michael
Resigned: 31 March 2002
Appointed Date: 22 June 2001
64 years old
Director
DIXON, Andrew Philip Graham
Resigned: 31 January 2017
Appointed Date: 07 March 2016
58 years old
Director
GRAY, Stuart John James Cruden
Resigned: 19 March 2015
Appointed Date: 01 April 2014
52 years old
Director
HUTHERSALL, Robert
Resigned: 08 February 1999
Appointed Date: 21 March 1995
78 years old
Director
OWEN, Michael Barry
Resigned: 15 October 2008
Appointed Date: 24 February 2000
83 years old
Director
PRINGLE, Aileen
Resigned: 23 November 2000
Appointed Date: 15 February 1999
64 years old
Director
QUINSEY, Neil Alan
Resigned: 07 March 2016
Appointed Date: 04 October 2013
51 years old
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 23 November 2000
66 years old
Director
WATERWORTH, Richard William
Resigned: 15 October 2008
Appointed Date: 09 June 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Morston Assets Two Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

PEREGRINE GLOUCESTER LIMITED Events

30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Feb 2017
Termination of appointment of Andrew Philip Graham Dixon as a director on 31 January 2017
17 Feb 2017
Appointment of Mr Neil Alan Quinsey as a director on 31 January 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Appointment of Mr Andrew Dixon as a director on 7 March 2016
...
... and 105 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: the old chapel 5/7 willow lane norwich NR2 1EU
06 Mar 1995
Incorporation

PEREGRINE GLOUCESTER LIMITED Charges

7 January 2015
Charge code 0302 9183 0010
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H/lh ground floor of 2 barnwood park barnwood gloucester…
13 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor of two barnwood park barnwood…
13 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hammond way gloucester GR187393. Fixed charge all buildings…
17 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 113 barnwood road gloucester.t/no.gr…
8 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at the rear of 105 to 109 barnwood…
13 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 111 barnwood road gloucester t/no:…
27 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 101& 103 barnwood road gloucester together…
14 July 1995
Legal charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lawn garage barnwood gloucestershire. See the mortgage…
13 April 1995
Debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
13 April 1995
Legal charge
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lawn garage barnwood.

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