PETER LARGE AND COMPANY LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3LA
Company number 05098929
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 19 CLWYD STREET, RHYL, LL18 3LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 970 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETER LARGE AND COMPANY LIMITED are www.peterlargeandcompany.co.uk, and www.peter-large-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Large and Company Limited is a Private Limited Company. The company registration number is 05098929. Peter Large and Company Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Peter Large and Company Limited is 19 Clwyd Street Rhyl Ll18 3la. . LARGE, Avril is a Secretary of the company. LARGE, Avril is a Director of the company. LARGE, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNAPP, Andrew James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LARGE, Avril
Appointed Date: 08 April 2004

Director
LARGE, Avril
Appointed Date: 08 April 2004
64 years old

Director
LARGE, Peter John
Appointed Date: 08 April 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Director
KNAPP, Andrew James
Resigned: 31 July 2008
Appointed Date: 08 April 2004
56 years old

PETER LARGE AND COMPANY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 970

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 970

02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
13 Oct 2004
Accounting reference date extended from 30/04/05 to 30/06/05
15 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation

PETER LARGE AND COMPANY LIMITED Charges

11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…