PEREGRINE NANTWICH LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 6AX

Company number 02939028
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 11 December 2016. The most likely internet sites of PEREGRINE NANTWICH LIMITED are www.peregrinenantwich.co.uk, and www.peregrine-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Peregrine Nantwich Limited is a Private Limited Company. The company registration number is 02939028. Peregrine Nantwich Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Peregrine Nantwich Limited is Lanmor House 370 386 High Road Wembley Middlesex Ha9 6ax. . 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 BIZLEY, Stuart Michael has been resigned. Director GRAY, Stuart John James Cruden has been resigned. Director HARRISON, Thomas Frederick Teviot has been resigned. Director HUTHERSALL, Robert has been resigned. Director PRINGLE, Aileen has been resigned. Director QUINSEY, Neil Alan has been resigned. Director ROBSON, Malcolm Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Resigned Directors

Secretary
APPLEBY, Karen Marion Helga
Resigned: 01 February 1999
Appointed Date: 30 June 1994
Secretary
QUINSEY, Neil Alan
Resigned: 05 June 2015
Appointed Date: 01 June 2009
Secretary
ROBSON, Malcolm Henry
Resigned: 01 June 2009
Appointed Date: 01 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1994
Appointed Date: 15 June 1994
Director
BIZLEY, Stuart Michael
Resigned: 20 September 2006
Appointed Date: 13 July 2005
64 years old
Director
GRAY, Stuart John James Cruden
Resigned: 19 March 2015
Appointed Date: 01 April 2014
52 years old
Director
HARRISON, Thomas Frederick Teviot
Resigned: 30 November 2016
Appointed Date: 30 June 1994
78 years old
Director
HUTHERSALL, Robert
Resigned: 08 February 1999
Appointed Date: 22 July 1994
78 years old
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 15 February 1999
64 years old
Director
QUINSEY, Neil Alan
Resigned: 05 June 2015
Appointed Date: 04 October 2013
51 years old
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 25 November 2008
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1994
Appointed Date: 15 June 1994

PEREGRINE NANTWICH LIMITED Events

23 Feb 2017
Notice of ceasing to act as receiver or manager
23 Feb 2017
Notice of ceasing to act as receiver or manager
17 Jan 2017
Receiver's abstract of receipts and payments to 11 December 2016
30 Nov 2016
Termination of appointment of Thomas Frederick Teviot Harrison as a director on 30 November 2016
13 Jul 2016
Receiver's abstract of receipts and payments to 11 June 2016
...
... and 84 more events
20 Jul 1994
Company name changed\certificate issued on 20/07/94
07 Jul 1994
Secretary resigned;new secretary appointed
07 Jul 1994
Director resigned;new director appointed
07 Jul 1994
Registered office changed on 07/07/94 from: 1 mitchell lane bristol BS1 6BU
15 Jun 1994
Incorporation

PEREGRINE NANTWICH LIMITED Charges

30 September 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
Description: F/H land being charles house beam health way fredrick house…
18 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
Description: Fixed and floating charge over all property and assets…
15 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 22 October 2011
Persons entitled: Bank of Scotland PLC
Description: F/H land on the northwest side of middlewich road willaston…
29 December 1994
Debenture
Delivered: 17 January 1995
Status: Satisfied on 22 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All property for the time being owned by the company in…
27 July 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 22 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land comprising approximately 17.9 acres at middlewich road…

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