PECCAN LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 5AQ

Company number 02750878
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 10 WELLINGTON QUAY, EASTBOURNE, EAST SUSSEX, BN23 5AQ
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 one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PECCAN LIMITED are www.peccan.co.uk, and www.peccan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Pevensey Bay Rail Station is 1.5 miles; to Eastbourne Rail Station is 2.8 miles; to Cooden Beach Rail Station is 4.9 miles; to Collington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peccan Limited is a Private Limited Company. The company registration number is 02750878. Peccan Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Peccan Limited is 10 Wellington Quay Eastbourne East Sussex Bn23 5aq. The company`s financial liabilities are £494.74k. It is £25.9k against last year. The cash in hand is £16.85k. It is £16.33k against last year. And the total assets are £72.46k, which is £-23.9k against last year. PALANOVA, Eva is a Secretary of the company. ELLISTON, Barry Alan is a Director of the company. PALANOVA, Eva is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUNSTAN, Richard Ewart has been resigned. Secretary ELLISTON, Barry Alan has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ELLISTON, Barry Alan has been resigned. Director ELLISTON, Stephen John has been resigned. Director ELLISTON, Stephen William has been resigned. Director ELLISTON, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


peccan Key Finiance

LIABILITIES £494.74k
+5%
CASH £16.85k
+3133%
TOTAL ASSETS £72.46k
-25%
All Financial Figures

Current Directors

Secretary
PALANOVA, Eva
Appointed Date: 09 October 2009
Director
ELLISTON, Barry Alan
Appointed Date: 09 November 2004
75 years old
Director
PALANOVA, Eva
Appointed Date: 20 September 2010
41 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 October 1992
Appointed Date: 25 September 1992
Secretary
DUNSTAN, Richard Ewart
Resigned: 09 October 2009
Appointed Date: 24 September 1997
Secretary
ELLISTON, Barry Alan
Resigned: 24 September 1997
Appointed Date: 13 October 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 October 1992
Appointed Date: 25 September 1992
35 years old
Director
ELLISTON, Barry Alan
Resigned: 24 September 1997
Appointed Date: 01 August 1993
75 years old
Director
ELLISTON, Stephen John
Resigned: 09 October 2009
Appointed Date: 09 November 2004
78 years old
Director
ELLISTON, Stephen William
Resigned: 01 November 2004
Appointed Date: 24 September 1997
98 years old
Director
ELLISTON, Stephen John
Resigned: 24 September 1997
Appointed Date: 13 October 1992
78 years old

Persons With Significant Control

Mr Barry Alan Elliston
Notified on: 5 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PECCAN LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 108 more events
19 Nov 1992
Secretary resigned;new secretary appointed
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1992
Registered office changed on 21/10/92 from: 120 east road london N1 6AA
25 Sep 1992
Incorporation

PECCAN LIMITED Charges

17 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h land k/a 1 darrell road london t/no LN34844…
17 September 2012
Mortgage debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Legal charge
Delivered: 25 August 2010
Status: Satisfied on 8 February 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: 71 seaside eastbourne east sussex.
9 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 8 February 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/Hold land being 1 darrell road london; ln 34844.
9 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 8 February 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/Hold land known as 43 goldsmith road london; t/no sgl…
9 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 8 February 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over current and future assets…
9 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 8 February 2013
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H land k/a 70 crystal palace road london t/no SGL71660.
30 September 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 6 November 2009
Persons entitled: The Co-Operative Bank PLC
Description: 1 darrell road camberwell,70 crystal palace road london…
1 December 1992
Debenture
Delivered: 16 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: 38 astbury road t/no sgl 323693 with fixtures & fittings &…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 70 crystal palace road t/no sgl 71660 with…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: 1 darrell road t/no ln 34844 with fixtures & fittings & the…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 3 sutherland walk t/no sgl 279442 with…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: F/H property k/a 251 lordship lane t/no 131424 with…
1 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 1 June 1996
Persons entitled: Alandale Limited
Description: 43 goldsmith road t/no sgl 260287 with fixtures & fittings…

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