A.L. PETERS & SONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8NT

Company number 00651932
Status Active
Incorporation Date 9 March 1960
Company Type Private Limited Company
Address EDWARDS GREEN FARM, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE, SG13 8NT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 5,000 . The most likely internet sites of A.L. PETERS & SONS LIMITED are www.alpeterssons.co.uk, and www.a-l-peters-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Gordon Hill Rail Station is 7.1 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 10.3 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L Peters Sons Limited is a Private Limited Company. The company registration number is 00651932. A L Peters Sons Limited has been working since 09 March 1960. The present status of the company is Active. The registered address of A L Peters Sons Limited is Edwards Green Farm Brickendon Lane Hertford Hertfordshire Sg13 8nt. . HANIVER, Susan Joyce is a Secretary of the company. PETERS, Eileen Janet is a Director of the company. PETERS, Heather Anne is a Director of the company. PETERS, Oliver James is a Director of the company. PETERS, Raymond Leonard is a Director of the company. Secretary PETERS, Gerald has been resigned. Director PETERS, Arthur Leonard has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HANIVER, Susan Joyce
Appointed Date: 28 January 1998
Director
PETERS, Eileen Janet
Appointed Date: 28 January 1998
83 years old
Director
PETERS, Heather Anne
Appointed Date: 01 October 2015
64 years old
Director
PETERS, Oliver James
Appointed Date: 25 January 2008
37 years old
Director
PETERS, Raymond Leonard

84 years old

Resigned Directors

Secretary
PETERS, Gerald
Resigned: 11 January 1998
Director
PETERS, Arthur Leonard
Resigned: 28 February 2001
110 years old

Persons With Significant Control

Mr Raymond Leonard Peters
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A.L. PETERS & SONS LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 5,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Appointment of Ms Heather Anne Peters as a director on 1 October 2015
...
... and 83 more events
14 Feb 1987
Return made up to 31/12/85; full list of members
14 Feb 1987
Return made up to 31/12/85; full list of members
14 Feb 1987
Return made up to 31/12/84; full list of members
14 Feb 1987
Return made up to 31/12/84; full list of members
09 Mar 1960
Certificate of incorporation

A.L. PETERS & SONS LIMITED Charges

15 August 2011
Legal charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of brickenden lane brickenden…
16 May 1994
Charge and assignment over milk quota
Delivered: 27 May 1994
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: By way of charge the "milk quota" and the benefit of the…
10 November 1980
Guarantee & debenture
Delivered: 18 November 1980
Status: Satisfied on 26 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges. Undertaking and all property and…
25 June 1970
Legal charge
Delivered: 1 July 1970
Status: Satisfied on 23 January 2002
Persons entitled: Barclays Bank PLC
Description: Land & premises at buckendon herts. As comprised in a…
25 June 1970
Legal charge
Delivered: 1 July 1970
Status: Satisfied on 23 January 2002
Persons entitled: Barclays Bank PLC
Description: 26.11 acres in parishes of brickendon & bayford as…
24 December 1964
Memorandum of deposit
Delivered: 8 January 1965
Status: Satisfied on 23 January 2002
Persons entitled: United Dominions Trust LTD
Description: Port of brickendon bury estate brickendon bayford herts.
30 March 1962
Legal charge
Delivered: 5 April 1962
Status: Satisfied on 23 January 2002
Persons entitled: Barclays Bank PLC
Description: Land & premises at brickendon & bayford, herts.
22 April 1960
Debenture
Delivered: 2 May 1960
Status: Satisfied on 23 January 2002
Persons entitled: Barclays Bank PLC
Description: & goodwill (see doc 7 for details). Undertaking and all…

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