PETER COLBY COMMERCIALS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8TL

Company number 01166032
Status Active
Incorporation Date 8 April 1974
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Full accounts made up to 30 September 2016. The most likely internet sites of PETER COLBY COMMERCIALS LIMITED are www.petercolbycommercials.co.uk, and www.peter-colby-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Peter Colby Commercials Limited is a Private Limited Company. The company registration number is 01166032. Peter Colby Commercials Limited has been working since 08 April 1974. The present status of the company is Active. The registered address of Peter Colby Commercials Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Emma Jane is a Secretary of the company. SUTTON, Michael John is a Secretary of the company. BECKETT, Simon William is a Director of the company. COLBY, Peter George is a Director of the company. Secretary DAY, Anthony Roy has been resigned. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Director BAYFIELD, Raymond John has been resigned. Director DAVIS, Philip Ernest has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Director PURCELL, Kevin Michael has been resigned. Director SCILLITOE, Duncan Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLBY, Emma Jane
Appointed Date: 13 June 2002
Secretary
SUTTON, Michael John
Appointed Date: 01 May 2006
Director
BECKETT, Simon William
Appointed Date: 01 April 2003
61 years old
Director
COLBY, Peter George

83 years old

Resigned Directors

Secretary
DAY, Anthony Roy
Resigned: 09 September 1997
Secretary
HANSON, Alan John
Resigned: 07 January 2002
Appointed Date: 22 September 1997
Secretary
SHAW, Ian David
Resigned: 13 June 2002
Appointed Date: 07 January 2002
Director
BAYFIELD, Raymond John
Resigned: 06 July 2009
Appointed Date: 02 February 2007
82 years old
Director
DAVIS, Philip Ernest
Resigned: 17 January 2006
Appointed Date: 01 September 2005
71 years old
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 October 2000
79 years old
Director
MONEY, George Ernest
Resigned: 17 October 2003
81 years old
Director
PURCELL, Kevin Michael
Resigned: 26 June 2007
Appointed Date: 06 May 2003
60 years old
Director
SCILLITOE, Duncan Alan
Resigned: 28 April 2006
Appointed Date: 01 November 2004
67 years old

PETER COLBY COMMERCIALS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
20 Mar 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
09 Mar 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 185 more events
25 Aug 1987
Particulars of mortgage/charge
07 Aug 1987
Return made up to 27/03/87; no change of members
27 Nov 1986
Particulars of mortgage/charge
26 Aug 1986
Full accounts made up to 30 September 1985
08 Apr 1974
Incorporation

PETER COLBY COMMERCIALS LIMITED Charges

2 October 2015
Charge code 0116 6032 0058
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as three rivers estate, north…
2 October 2015
Charge code 0116 6032 0057
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings known as elton park business centre…
2 October 2015
Charge code 0116 6032 0056
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the land at border cot lane…
23 April 2015
Charge code 0116 6032 0055
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as ayton road, wymondham…
23 April 2015
Charge code 0116 6032 0054
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as ayton road, wymondham…
23 April 2015
Charge code 0116 6032 0053
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 2 caley close, sweet…
20 September 2013
Charge code 0116 6032 0052
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Diamond house, vulcan road north, norwich t/no NK241838…
21 December 2010
Deed of legal mortgage
Delivered: 11 January 2011
Status: Satisfied on 1 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at elevator road trafford park manchester t/no's…
23 February 2010
Legal charge
Delivered: 5 March 2010
Status: Satisfied on 1 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H diamond house vulcan road norwich t/n NK241838, and…
5 January 2009
Deed of legal mortgage
Delivered: 6 January 2009
Status: Satisfied on 1 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at thunderer road, choats road…
5 January 2009
Deed of legal mortgage
Delivered: 6 January 2009
Status: Satisfied on 1 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: School lane, sprowston, norwich, norfolk and each and every…
8 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold interest in 2 4 and 6 goddard road whitehouse…
8 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 whitehouse road known as whitehouse distribution centre…
8 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: East of England Development Agency
Description: F/H land and buildings at hadleigh road ipswich t/no…
10 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clowes print works beccles business park anson way beccles…
31 July 2003
Legal charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former police station and magistrates court lowestoft…
31 July 2003
Legal charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 regent street lowestoft suffolk t/no: SK95296. By way of…
29 July 2003
Legal charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 3 and 5 new cardinal street ipswich suffolk t/no…
29 July 2003
Legal charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of whapload road…
12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at watering farm barking suffolk mid…
18 February 2003
Legal charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of mollison avenue greater london…
18 February 2003
Legal charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 white house road ipswich suffolk ipswich t/n SK39846. By…
18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Legal charge
Delivered: 3 March 2003
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bramford road great blakenham…
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north side of whitehouse road ipswich…
8 May 1998
Floating charge
Delivered: 14 May 1998
Status: Satisfied on 20 March 2008
Persons entitled: Iveco Ford Truck Limited
Description: The trading stock (within the meaning given to that…
5 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land on the east side of mollison avenue enfield l/b of…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: 9.7 acres of land formerly part of watering farm barking…
30 August 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Gales of beccles site common lane north beccles suffolk.
23 April 1996
Assignment and charge of sub-leasing agreements
Delivered: 27 April 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
23 February 1996
Legal charge
Delivered: 29 February 1996
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land and premises situate at the junction of south road…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Warehouse at school lane sprowston norwich norfolk.
11 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Albert garage victoria road aldeburgh suffolk t/n-SK148311.
11 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 28 October 1997
Persons entitled: Barclays Bank PLC
Description: Land at horseshoe corner dagenham dock estate dagenham L.B…
11 April 1995
Legal charge
Delivered: 19 April 1995
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land at horseshoe corner, dagenham dock estate, dagenham…
26 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied on 13 March 2003
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over the benefit of hire contracts.
15 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north side of bramford road great blakenham…
23 July 1992
Legal charge
Delivered: 5 August 1992
Status: Satisfied on 9 April 1997
Persons entitled: Barclays Bank PLC
Description: The former st johns hall, 86 high street, aldeburgh…
15 November 1991
Credit agreement
Delivered: 22 November 1991
Status: Satisfied on 11 April 1997
Persons entitled: Close Brothers Limited
Description: All of the company's right title and interest in and to all…
18 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of dock road, felixstowe…
15 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: The former police station and magistrates court, lowestoft…
15 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: 4, regents road, lowestoft suffolk.
8 May 1990
Guarantee & debenture
Delivered: 17 May 1990
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Guarantee & debenture
Delivered: 25 September 1989
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1989
Legal charge
Delivered: 1 February 1989
Status: Satisfied on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: Land on south east side of dock road felixstowe suffolk…
19 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 15 September 1992
Persons entitled: Iveco Ford Truck Limited
Description: All present and after acquired stocks of motor vehicle…
18 August 1987
Guarantee & debenture
Delivered: 25 August 1987
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: Premises at school lane sprowston norwich norfolk.
28 May 1985
Sub mortgage
Delivered: 7 June 1985
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: Premises at haven road colchester, essex.
18 May 1984
Assignment
Delivered: 25 May 1984
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: All moneys owing present or future to the company under or…
18 May 1984
Assignment
Delivered: 25 May 1984
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank PLC
Description: All moneys owing present or future to the company under or…
13 May 1983
Further guarantee & debenture
Delivered: 23 May 1983
Status: Satisfied on 22 May 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank LTD
Description: F/Hold premises at haven road, the hythe, colchester, essex.
22 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank LTD
Description: 2.631 acres of land with 10 romney huts and other buildings…
2 April 1980
Legal charge
Delivered: 21 April 1980
Status: Satisfied on 29 April 1998
Persons entitled: Barclays Bank LTD
Description: L/Hold premises at london road, ipswich, suffolk being (1)…
4 December 1979
Further guarantee & debenture
Delivered: 14 December 1979
Status: Satisfied on 22 May 1998
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by the…
5 December 1978
Guarantee & debenture
Delivered: 8 December 1978
Status: Satisfied on 22 May 1998
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…
6 April 1977
Debenture
Delivered: 15 April 1977
Status: Satisfied on 22 May 1998
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on the undertaking and all…

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