OWAIN PECKOVER LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA46 0AP

Company number 05258277
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 3 BRIDGE STREET, ABERAERON, CEREDIGION, SA46 0AP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Helen Louise James as a secretary on 1 April 2015. The most likely internet sites of OWAIN PECKOVER LIMITED are www.owainpeckover.co.uk, and www.owain-peckover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Borth Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owain Peckover Limited is a Private Limited Company. The company registration number is 05258277. Owain Peckover Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Owain Peckover Limited is 3 Bridge Street Aberaeron Ceredigion Sa46 0ap. . PECKOVER, Owain Alexis Leigh is a Director of the company. Secretary EVANS, Lillian Richards has been resigned. Secretary JAMES, Helen Louise has been resigned. The company operates in "Other food services".


Current Directors

Director
PECKOVER, Owain Alexis Leigh
Appointed Date: 13 October 2004
51 years old

Resigned Directors

Secretary
EVANS, Lillian Richards
Resigned: 26 October 2007
Appointed Date: 13 October 2004

Secretary
JAMES, Helen Louise
Resigned: 01 April 2015
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Owain Alexis Leigh Peckover
Notified on: 13 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OWAIN PECKOVER LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Mar 2016
Termination of appointment of Helen Louise James as a secretary on 1 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 26 more events
18 Oct 2006
Total exemption small company accounts made up to 31 March 2006
31 Oct 2005
Return made up to 13/10/05; full list of members
13 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
13 Dec 2004
Registered office changed on 13/12/04 from: maes-y-llan, henfynyw aberaeron ceredigion SA46 0EU
13 Oct 2004
Incorporation

OWAIN PECKOVER LIMITED Charges

9 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 bridge street aberaeron ceredigion. By way of fixed…