PEACOCK HOTEL (BASLOW) LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1PJ

Company number 00819092
Status Active
Incorporation Date 10 September 1964
Company Type Private Limited Company
Address THE ESTATE OFFICE, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 6,300 . The most likely internet sites of PEACOCK HOTEL (BASLOW) LIMITED are www.peacockhotelbaslow.co.uk, and www.peacock-hotel-baslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.1 miles; to Dore Rail Station is 8.3 miles; to Hope (Derbyshire) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Hotel Baslow Limited is a Private Limited Company. The company registration number is 00819092. Peacock Hotel Baslow Limited has been working since 10 September 1964. The present status of the company is Active. The registered address of Peacock Hotel Baslow Limited is The Estate Office Edensor Bakewell Derbyshire De45 1pj. . LAVERY, Andrew Charles is a Secretary of the company. BURLINGTON, William, Lord is a Director of the company. CAVENDISH, Amanda Carmen, Duchess Of Devonshire is a Director of the company. CAVENDISH, Peregrine Andrew Morny is a Director of the company. WOOD, Nicholas John Wedgwood is a Director of the company. Secretary HILL, Robert Stephen has been resigned. Secretary ISHERWOOD, Michael Slater has been resigned. Secretary TERRY, Mark has been resigned. Director CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo has been resigned. Director PENROSE, Derrick Roch has been resigned. Director WARDLE, Roger Bullin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAVERY, Andrew Charles
Appointed Date: 01 September 2015
Director
BURLINGTON, William, Lord
Appointed Date: 21 July 2015
56 years old
Director
CAVENDISH, Amanda Carmen, Duchess Of Devonshire
Appointed Date: 11 July 2005
81 years old
Director
CAVENDISH, Peregrine Andrew Morny
Appointed Date: 20 December 1991
81 years old
Director
WOOD, Nicholas John Wedgwood
Appointed Date: 28 April 2006
63 years old

Resigned Directors

Secretary
HILL, Robert Stephen
Resigned: 31 May 2008
Appointed Date: 01 July 1995
Secretary
ISHERWOOD, Michael Slater
Resigned: 30 June 1995
Secretary
TERRY, Mark
Resigned: 30 June 2015
Appointed Date: 01 June 2008
Director
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Resigned: 24 September 2014
105 years old
Director
PENROSE, Derrick Roch
Resigned: 30 June 1994
96 years old
Director
WARDLE, Roger Bullin
Resigned: 28 April 2006
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Mr Peter Anthony Bostock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Clive Pieter De Ruig
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PEACOCK HOTEL (BASLOW) LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,300
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Appointment of Mr Andrew Charles Lavery as a secretary on 1 September 2015
...
... and 68 more events
28 Jul 1988
Accounts for a small company made up to 31 March 1988
20 Jan 1988
Return made up to 01/01/88; full list of members
26 Aug 1987
Accounts for a small company made up to 31 March 1987
08 Jan 1987
Return made up to 01/01/87; full list of members
25 Jul 1986
Full accounts made up to 31 March 1986

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