PEACOCKS STORES LIMITED
LANGHOLM EWM (IP) LIMITED PACIFIC SHELF 1316 LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC285031
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Miss Lauren Sarah Day as a director on 24 June 2016. The most likely internet sites of PEACOCKS STORES LIMITED are www.peacocksstores.co.uk, and www.peacocks-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Peacocks Stores Limited is a Private Limited Company. The company registration number is SC285031. Peacocks Stores Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Peacocks Stores Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. DAY, Lauren Sarah is a Director of the company. DAY, Philip Edward is a Director of the company. HERRING, John Anthony is a Director of the company. HOUSTON, David Oliver is a Director of the company. LEE, Kristian Brian is a Director of the company. LEIGH, Carmel is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOUSTON, David Oliver has been resigned. Director HOUSTON, David Oliver has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 19 August 2005
Director
DAY, Lauren Sarah
Appointed Date: 24 June 2016
35 years old
Director
DAY, Philip Edward
Appointed Date: 19 August 2005
60 years old
Director
HERRING, John Anthony
Appointed Date: 01 September 2015
68 years old
Director
HOUSTON, David Oliver
Appointed Date: 01 September 2015
72 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
LEIGH, Carmel
Appointed Date: 17 February 2012
63 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 17 February 2012
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2005
Appointed Date: 19 May 2005
Director
HOUSTON, David Oliver
Resigned: 04 September 2012
Appointed Date: 01 March 2012
72 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 19 August 2005
72 years old
Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 19 August 2005
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Ewm (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PEACOCKS STORES LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Full accounts made up to 27 February 2016
06 Jul 2016
Appointment of Miss Lauren Sarah Day as a director on 24 June 2016
03 May 2016
Director's details changed for Mr Philip Edward Day on 3 May 2016
12 Apr 2016
Director's details changed for Mrs Carmel Leigh on 5 April 2016
...
... and 57 more events
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
Accounting reference date shortened from 31/05/06 to 28/02/06
22 Aug 2005
Registered office changed on 22/08/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
19 May 2005
Incorporation

PEACOCKS STORES LIMITED Charges

25 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Bond & floating charge
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
28 October 2009
Fixed and floating security document
Delivered: 5 November 2009
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Floating charge
Delivered: 20 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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