PECK & PACKER (MARCH) LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 8AN

Company number 00423600
Status Active
Incorporation Date 13 November 1946
Company Type Private Limited Company
Address 23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Nicholas Charles Negus Peck as a secretary on 31 December 2015. The most likely internet sites of PECK & PACKER (MARCH) LIMITED are www.peckpackermarch.co.uk, and www.peck-packer-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peck Packer March Limited is a Private Limited Company. The company registration number is 00423600. Peck Packer March Limited has been working since 13 November 1946. The present status of the company is Active. The registered address of Peck Packer March Limited is 23 Dartford Road March Cambridgeshire Pe15 8an. . PECK, Nicholas Charles Negus is a Secretary of the company. PECK, Nicholas Charles Negus is a Director of the company. Secretary PECK, Ruth Margaret has been resigned. Secretary PECK, Valerie Margaret has been resigned. Director PECK, Michael Graham has been resigned. Director PECK, Ruth Margaret has been resigned. Director PECK, Valerie Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PECK, Nicholas Charles Negus
Appointed Date: 31 December 2015
Director
PECK, Nicholas Charles Negus
Appointed Date: 22 February 2007
45 years old

Resigned Directors

Secretary
PECK, Ruth Margaret
Resigned: 31 December 2015
Appointed Date: 16 May 2002
Secretary
PECK, Valerie Margaret
Resigned: 16 May 2002
Director
PECK, Michael Graham
Resigned: 21 September 2015
82 years old
Director
PECK, Ruth Margaret
Resigned: 31 December 2015
Appointed Date: 21 January 2002
72 years old
Director
PECK, Valerie Margaret
Resigned: 16 May 2002
81 years old

Persons With Significant Control

Mr Jonathon Daniel Negus Peck
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Negus Peck
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Michael Peck 2007 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PECK & PACKER (MARCH) LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Appointment of Mr Nicholas Charles Negus Peck as a secretary on 31 December 2015
12 Jan 2016
Termination of appointment of Ruth Margaret Peck as a secretary on 31 December 2015
12 Jan 2016
Termination of appointment of Ruth Margaret Peck as a director on 31 December 2015
...
... and 97 more events
18 Oct 1988
Particulars of mortgage/charge
16 Dec 1987
Full accounts made up to 31 December 1986
16 Dec 1987
Return made up to 14/10/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 16/10/86; full list of members

PECK & PACKER (MARCH) LIMITED Charges

16 May 1996
Fixed and floating charge
Delivered: 23 May 1996
Status: Satisfied on 11 July 2009
Persons entitled: Samuel Montagu & Co. Limited
Description: First fixed charge all present and future endowment and…
27 January 1989
Legal mortgage
Delivered: 2 February 1989
Status: Satisfied on 8 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H, 10, 12, 14 and part of 168 dartford road march…
14 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 17 July 2009
Persons entitled: Bp Oil Limited
Description: F/H 10, 12, 14 & part of 16 dartford road, march in the…
28 April 1980
Mortgage debenture
Delivered: 15 May 1980
Status: Satisfied on 8 October 1993
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all the company's estate or interest…
30 March 1979
Legal mortgage
Delivered: 9 April 1979
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 18 dartford rd, march cambs. Floating…
4 April 1975
Legal mortgage
Delivered: 11 April 1975
Status: Satisfied on 11 July 2009
Persons entitled: National Westminster Bank PLC
Description: 12 & 14 dartford road, march, cambridgeshire.. Floating…
4 April 1975
Legal mortgage
Delivered: 11 April 1975
Status: Satisfied on 11 July 2009
Persons entitled: National Westminster Bank PLC
Description: 16 dartford road, march, cambridgeshire.. Floating charge…
4 April 1975
Legal mortgage
Delivered: 11 April 1975
Status: Satisfied on 11 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings in dartford road, march, cambridgeshire.…

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