PECKLETON HOMES LIMITED
HARROW RATTY LTD.

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03571957
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Toby St.John Morrison on 20 February 2017; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 . The most likely internet sites of PECKLETON HOMES LIMITED are www.peckletonhomes.co.uk, and www.peckleton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Peckleton Homes Limited is a Private Limited Company. The company registration number is 03571957. Peckleton Homes Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Peckleton Homes Limited is 1 Warner House Harrovian Business Village Harrow Middlesex Ha1 3ex. . MORRISON, Toby St.John is a Secretary of the company. ATKINSON, Paul is a Director of the company. MORRISON, Toby St.John is a Director of the company. Secretary MORRISON, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, Toby St.John
Appointed Date: 31 October 2002

Director
ATKINSON, Paul
Appointed Date: 29 August 2002
48 years old

Director
MORRISON, Toby St.John
Appointed Date: 28 May 1998
51 years old

Resigned Directors

Secretary
MORRISON, Jennifer
Resigned: 31 October 2002
Appointed Date: 28 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998

PECKLETON HOMES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Director's details changed for Toby St.John Morrison on 20 February 2017
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000

04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000

...
... and 51 more events
06 Jul 2000
Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00

28 Sep 1999
Accounts for a small company made up to 31 May 1999
28 Jun 1999
Return made up to 28/05/99; full list of members
31 May 1998
Secretary resigned
28 May 1998
Incorporation

PECKLETON HOMES LIMITED Charges

19 December 2008
Legal mortgage
Delivered: 20 December 2008
Status: Satisfied on 21 October 2011
Persons entitled: Clydesdale Bank PLC
Description: 65 main street peckleton leicestershire by way of fixed…
19 October 2005
Legal mortgage
Delivered: 22 October 2005
Status: Satisfied on 21 October 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a cobbledown 34 main street peckleton…
2 September 2005
Legal mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The chalet, welbeck avenue, burbage. Assigns the goodwill…
19 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chalet watling street burbage leics.