PEDEN BLOODSTOCK LIMITED
HARTLEY WINTNEY HOOK

Hellopages » Hampshire » Hart » RG27 8JA

Company number 02997013
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address DOGTAILS COTTAGE, BOROUGH COURT ROAD, HARTLEY WINTNEY HOOK, HAMPSHIRE, RG27 8JA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 80,000 . The most likely internet sites of PEDEN BLOODSTOCK LIMITED are www.pedenbloodstock.co.uk, and www.peden-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.5 miles; to Winnersh Triangle Rail Station is 10 miles; to Theale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peden Bloodstock Limited is a Private Limited Company. The company registration number is 02997013. Peden Bloodstock Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Peden Bloodstock Limited is Dogtails Cottage Borough Court Road Hartley Wintney Hook Hampshire Rg27 8ja. . BULLEN, Henry William is a Secretary of the company. ATOCK, Martin Hamilton is a Director of the company. BULLEN, Henry William is a Director of the company. Secretary PALMER, Robert John has been resigned. Secretary REYNOLDS, Katrina Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ARL, Joachim has been resigned. Director BARLOW, Mark Henry Denman has been resigned. Director BULLEN, Michael Fitzherbert Symes has been resigned. Director LUCK, James Guy Alexander has been resigned. Director MEYERDING, Lutz Robert Gunter has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BULLEN, Henry William
Appointed Date: 22 May 1996
Director
ATOCK, Martin Hamilton
Appointed Date: 01 December 1994
62 years old
Director
BULLEN, Henry William
Appointed Date: 01 December 1994
55 years old

Resigned Directors

Secretary
PALMER, Robert John
Resigned: 18 April 1995
Appointed Date: 01 December 1994
Secretary
REYNOLDS, Katrina Louise
Resigned: 11 April 1996
Appointed Date: 18 April 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
ARL, Joachim
Resigned: 30 November 1995
Appointed Date: 01 December 1994
72 years old
Director
BARLOW, Mark Henry Denman
Resigned: 31 December 2010
Appointed Date: 01 December 1994
87 years old
Director
BULLEN, Michael Fitzherbert Symes
Resigned: 01 January 2012
Appointed Date: 01 December 1994
88 years old
Director
LUCK, James Guy Alexander
Resigned: 30 July 2010
Appointed Date: 01 January 2001
52 years old
Director
MEYERDING, Lutz Robert Gunter
Resigned: 07 January 1997
Appointed Date: 01 December 1994
78 years old

Persons With Significant Control

Mr Henry William Bullen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Hamilton Atock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDEN BLOODSTOCK LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 80,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
21 Apr 1995
New secretary appointed
21 Apr 1995
Secretary resigned
05 Jan 1995
Accounting reference date notified as 31/12
10 Dec 1994
Secretary resigned;new secretary appointed
01 Dec 1994
Incorporation

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