G.& J.PECK LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NX

Company number 00144465
Status Active
Incorporation Date 27 July 1916
Company Type Private Limited Company
Address 90 LANCASTER WAY BUSINESS PARK, ELY, ENGLAND, CB6 3NX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4PU to 90 Lancaster Way Business Park Ely CB6 3NX on 24 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 16,721 . The most likely internet sites of G.& J.PECK LIMITED are www.gjpeck.co.uk, and www.g-j-peck.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and four months. G J Peck Limited is a Private Limited Company. The company registration number is 00144465. G J Peck Limited has been working since 27 July 1916. The present status of the company is Active. The registered address of G J Peck Limited is 90 Lancaster Way Business Park Ely England Cb6 3nx. . LOVERSIDGE, Judith Mary is a Secretary of the company. BARNETT, Stewart William is a Director of the company. LOVERSIDGE, Ian John is a Director of the company. LOVERSIDGE, Judith Mary is a Director of the company. WAREING, Jonathan Thomas is a Director of the company. Secretary EAMES, Jean Daphne Wells has been resigned. Director EDWARDS, Leslie Charles has been resigned. Director FLEET, Ronald Albert has been resigned. Director HAWKINS, David John has been resigned. Director WAREING, Neville William has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOVERSIDGE, Judith Mary
Appointed Date: 01 March 1992

Director
BARNETT, Stewart William
Appointed Date: 01 November 2011
66 years old

Director
LOVERSIDGE, Ian John
Appointed Date: 01 October 1997
58 years old

Director

Director
WAREING, Jonathan Thomas
Appointed Date: 01 January 2008
53 years old

Resigned Directors

Secretary
EAMES, Jean Daphne Wells
Resigned: 01 March 1992

Director
EDWARDS, Leslie Charles
Resigned: 31 December 1997
87 years old

Director
FLEET, Ronald Albert
Resigned: 31 August 2011
92 years old

Director
HAWKINS, David John
Resigned: 31 December 1995
74 years old

Director
WAREING, Neville William
Resigned: 30 October 2009
81 years old

G.& J.PECK LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4PU to 90 Lancaster Way Business Park Ely CB6 3NX on 24 August 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 16,721

17 Feb 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Auditor's resignation
...
... and 113 more events
12 Apr 1988
Accounts for a medium company made up to 28 February 1987

05 Nov 1987
Return made up to 14/08/87; full list of members

09 Jan 1987
Return made up to 07/11/86; full list of members

05 Nov 1986
Accounts for a medium company made up to 28 February 1986

27 Jul 1916
Incorporation

G.& J.PECK LIMITED Charges

25 February 2014
Charge code 0014 4465 0015
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at yaxham road industrial estate…
24 February 2014
Charge code 0014 4465 0014
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0014 4465 0013
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
15 December 1999
Assignment
Delivered: 5 January 2000
Status: Satisfied on 20 October 2011
Persons entitled: Ing Lease (UK) Twelve LTD
Description: Right title to the goods being a grimme CS1700 combi star…
15 December 1999
Assignment
Delivered: 5 January 2000
Status: Satisfied on 20 October 2011
Persons entitled: Ing Lease (UK) Twelve LTD
Description: Right title to the goods being a grimme CS1700 combi star…
15 December 1999
Assignment
Delivered: 5 January 2000
Status: Satisfied on 20 October 2011
Persons entitled: Ing Lease (UK) Twelve LTD
Description: Right title to the goods being grimme CS1700 combi star…
10 November 1999
Assignment
Delivered: 27 November 1999
Status: Satisfied on 20 October 2011
Persons entitled: Ing Lease (UK) Twelve LTD.
Description: The dealers right title to the goods;- being a grimme…
24 February 1999
Assignment
Delivered: 10 March 1999
Status: Satisfied on 20 October 2011
Persons entitled: Ing Farm Finance Limited
Description: The dealers right & title to the goods being a grimme G2…
29 January 1999
Assignment
Delivered: 9 February 1999
Status: Satisfied on 20 October 2011
Persons entitled: Ing Farm Finance Limited
Description: All right & title to the goods being a grimme G2 1700 2 row…
15 January 1999
Assignment
Delivered: 3 February 1999
Status: Satisfied on 20 October 2011
Persons entitled: Ing Farm Finance Limited
Description: The dealers right & title to the goods being a grimme GL2…
12 February 1996
Assignment
Delivered: 2 March 1996
Status: Satisfied on 20 October 2011
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a grimme…
11 January 1996
Assignment
Delivered: 27 January 1996
Status: Satisfied on 20 October 2011
Persons entitled: Ing Farm Finance Limited
Description: All right and title to the goods being a grimme variant…
14 September 1995
Assignment and charge of sub-leasing agreements
Delivered: 18 September 1995
Status: Satisfied on 20 October 2011
Persons entitled: New Holland Finance Limited
Description: All rights title & interest in sub-leases in respect of…
30 August 1995
Debenture
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1954
Mortgage
Delivered: 12 October 1954
Status: Satisfied on 20 October 2011
Persons entitled: Halifax Building Society
Description: 2 tower rd little downham, cambs.