A R PEACHMENT LIMITED
NORWICH PEACHMENT PROPULSION (MARINE) LIMITED

Hellopages » Norfolk » Broadland » NR13 5PU

Company number 02671731
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address RIVERSIDE ESTATE, BRUNDALL, NORWICH, NORFOLK, NR13 5PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of A R PEACHMENT LIMITED are www.arpeachment.co.uk, and www.a-r-peachment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Buckenham Rail Station is 1.9 miles; to Lingwood Rail Station is 2.3 miles; to Salhouse Rail Station is 4.6 miles; to Reedham (Norfolk) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Peachment Limited is a Private Limited Company. The company registration number is 02671731. A R Peachment Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of A R Peachment Limited is Riverside Estate Brundall Norwich Norfolk Nr13 5pu. . PEACHMENT, Kevin John is a Secretary of the company. PEACHMENT, Andrew John is a Director of the company. PEACHMENT, Kevin John is a Director of the company. Secretary GARNER, Mark has been resigned. Secretary PEACHMENT, Daphne Rosina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANCELLOR, Anthony James has been resigned. Director GARNER, Mark has been resigned. Director GODWIN, Stephen George has been resigned. Director MORGAN, Gerrard William has been resigned. Director PEACHMENT, Anthony Raymond has been resigned. Director PEACHMENT, Daphne Rosina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEACHMENT, Kevin John
Appointed Date: 06 October 2010
Director
PEACHMENT, Andrew John
Appointed Date: 01 November 1994
56 years old
Director
PEACHMENT, Kevin John
Appointed Date: 16 December 1991
62 years old

Resigned Directors

Secretary
GARNER, Mark
Resigned: 06 October 2010
Appointed Date: 06 March 2006
Secretary
PEACHMENT, Daphne Rosina
Resigned: 06 March 2006
Appointed Date: 11 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 11 December 1991
Director
CHANCELLOR, Anthony James
Resigned: 30 December 2007
Appointed Date: 06 March 2006
70 years old
Director
GARNER, Mark
Resigned: 06 October 2010
Appointed Date: 06 March 2006
59 years old
Director
GODWIN, Stephen George
Resigned: 17 September 2008
Appointed Date: 01 January 2007
75 years old
Director
MORGAN, Gerrard William
Resigned: 30 November 2006
Appointed Date: 06 March 2006
72 years old
Director
PEACHMENT, Anthony Raymond
Resigned: 06 March 2006
Appointed Date: 11 December 1991
86 years old
Director
PEACHMENT, Daphne Rosina
Resigned: 06 March 2006
Appointed Date: 11 December 1991
85 years old

Persons With Significant Control

Mr Kevin John Peachment
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Peachment
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A R PEACHMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 67 more events
22 Jan 1993
Return made up to 16/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 1992
Accounting reference date notified as 31/12
26 Feb 1992
Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1991
Secretary resigned
16 Dec 1991
Incorporation

A R PEACHMENT LIMITED Charges

14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 25 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 21 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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