PECKS RESTAURANT LIMITED
CONGLETON SILVERDAISY LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4SB

Company number 05114069
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address PECKS RESTAURANT NEWCASTLE ROAD, MORETON, CONGLETON, CHESHIRE, CW12 4SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PECKS RESTAURANT LIMITED are www.pecksrestaurant.co.uk, and www.pecks-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kidsgrove Rail Station is 3.7 miles; to Sandbach Rail Station is 6 miles; to Goostrey Rail Station is 6.5 miles; to Chelford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pecks Restaurant Limited is a Private Limited Company. The company registration number is 05114069. Pecks Restaurant Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Pecks Restaurant Limited is Pecks Restaurant Newcastle Road Moreton Congleton Cheshire Cw12 4sb. . PEAR, Andrew Mark is a Secretary of the company. PEAR, Andrew Mark is a Director of the company. PEAR, Susan Dawn is a Director of the company. Secretary PEAR, Susan Dawn has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PEAR, Andrew Mark
Appointed Date: 01 May 2006

Director
PEAR, Andrew Mark
Appointed Date: 07 June 2004
62 years old

Director
PEAR, Susan Dawn
Appointed Date: 07 June 2004
60 years old

Resigned Directors

Secretary
PEAR, Susan Dawn
Resigned: 01 May 2006
Appointed Date: 07 June 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 27 April 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 27 April 2004

PECKS RESTAURANT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
11 Jun 2004
Registered office changed on 11/06/04 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
11 Jun 2004
Ad 07/06/04--------- £ si 1@1=1 £ ic 1/2
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned
27 Apr 2004
Incorporation

PECKS RESTAURANT LIMITED Charges

10 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north-east side of back lane…
28 April 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: 31 chapel street congleton cheshire t/no CH352815; by way…
25 March 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: The planagear building, third avenue, radnor trading…
30 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…