Company number 04096031
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address LATCHMERE PINFOLD LANE, IRBY-IN-THE-MARSH, SKEGNESS, LINCOLNSHIRE, PE24 5DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Ms Judith Mary Chapman on 2 February 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEONY LIMITED are www.peony.co.uk, and www.peony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Wainfleet Rail Station is 3.5 miles; to Havenhouse Rail Station is 3.9 miles; to Skegness Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peony Limited is a Private Limited Company.
The company registration number is 04096031. Peony Limited has been working since 25 October 2000.
The present status of the company is Active. The registered address of Peony Limited is Latchmere Pinfold Lane Irby in The Marsh Skegness Lincolnshire Pe24 5dh. . CHAPMAN, Judith Mary is a Director of the company. Secretary COLEMAN, David Francis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Persons With Significant Control
Ms Judith Mary Chapman
Notified on: 21 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PEONY LIMITED Events
02 Feb 2017
Director's details changed for Ms Judith Mary Chapman on 2 February 2017
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Statement of company's objects
...
... and 47 more events
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
25 Oct 2000
Incorporation
7 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 davenport house 25 victoria avenue woodhall spa. By…
8 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 gresham street lincoln LN1 1QA. By way of fixed charge…
14 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 16 gresham street, lincoln LN1 1QA. By way…
17 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 12 ashwood avenue, rainham, essex…
15 December 2000
Legal charge
Delivered: 5 January 2001
Status: Satisfied
on 2 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 21 coxwell road plumstead london SE18 3QA. By…