Company number 06027737
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address HIGH BARN, BEAMSLEY, SKIPTON, NORTH YORKSHIRE, BD23 6HT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of N. PEAL (RETAIL) LIMITED are www.npealretail.co.uk, and www.n-peal-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Burley-in-Wharfedale Rail Station is 6.6 miles; to Crossflatts Rail Station is 7.6 miles; to Menston Rail Station is 7.8 miles; to Bingley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Peal Retail Limited is a Private Limited Company.
The company registration number is 06027737. N Peal Retail Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of N Peal Retail Limited is High Barn Beamsley Skipton North Yorkshire Bd23 6ht. . KLEPPEN, Margaret Louise is a Secretary of the company. HOLDSWORTH, Adam Nicholas Charles is a Director of the company. Secretary FALKINGHAM, Nicholas Bruce has been resigned. Director FALKINGHAM, Nicholas Bruce has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Water Sprite Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
N. PEAL (RETAIL) LIMITED Events
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
07 Dec 2015
Termination of appointment of Nicholas Bruce Falkingham as a director on 24 November 2015
11 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
12 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 Dec 2007
Return made up to 13/12/07; full list of members
27 Dec 2007
Secretary's particulars changed;director's particulars changed
22 Oct 2007
Accounting reference date shortened from 31/12/07 to 31/08/07
13 Dec 2006
Incorporation
13 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: R Lee Limited
Description: The rent deposit of £30,000.
13 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied
on 16 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…