PEERLESS EUROPE LTD.
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 7BA
Company number 02627558
Status Active
Incorporation Date 9 July 1991
Company Type Private Limited Company
Address 31 ST. NEOTS ROAD, EATON FORD, ST. NEOTS, ENGLAND, PE19 7BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Dennis Robert Sadlowski as a director on 29 March 2017; Appointment of Miss Jennifer Leigh Turner as a director on 29 March 2017; Appointment of Mr Matthew Kurt Eckl as a director on 29 March 2017. The most likely internet sites of PEERLESS EUROPE LTD. are www.peerlesseurope.co.uk, and www.peerless-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peerless Europe Ltd is a Private Limited Company. The company registration number is 02627558. Peerless Europe Ltd has been working since 09 July 1991. The present status of the company is Active. The registered address of Peerless Europe Ltd is 31 St Neots Road Eaton Ford St Neots England Pe19 7ba. . VAN DE KAMP, Hendrik is a Secretary of the company. BARKER, David Andrew is a Director of the company. ECKL, Matthew Kurt is a Director of the company. PADDEN, Mathilda Huessy is a Director of the company. SADLOWSKI, Dennis Robert is a Director of the company. TURNER, Jennifer Leigh is a Director of the company. Secretary CORDRAN, John Peter Robert has been resigned. Secretary DUNSTON, Ian Charles has been resigned. Secretary HENDERSON, Leslie David has been resigned. Secretary HUDSON, Jeffrey has been resigned. Secretary MORRIS, Georgie has been resigned. Secretary SHACKELL, John has been resigned. Secretary WRIGHT, Sandra Jennifer has been resigned. Director BURLAGE, Peter has been resigned. Director CORDRAN, John Peter Robert has been resigned. Director DUNSTON, Ian Charles has been resigned. Director HUDSON, Jeff has been resigned. Director LANG, Jeff has been resigned. Director MCCRUMMEN, Ronald Lee has been resigned. Director NESBIT, Barry has been resigned. Director PRAJZNER, Edward has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director SCHOPFER, Henry G has been resigned. Director SHACKELL, John has been resigned. Director STONE, Sherrill has been resigned. Director WIEDEMER, Michael Lee has been resigned. Director WRIGHT, Sandra Jennifer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN DE KAMP, Hendrik
Appointed Date: 13 March 2017
Director
BARKER, David Andrew
Appointed Date: 29 February 2016
45 years old
Director
ECKL, Matthew Kurt
Appointed Date: 29 March 2017
45 years old
Director
PADDEN, Mathilda Huessy
Appointed Date: 29 March 2017
68 years old
Director
SADLOWSKI, Dennis Robert
Appointed Date: 29 March 2017
64 years old
Director
TURNER, Jennifer Leigh
Appointed Date: 29 March 2017
46 years old

Resigned Directors

Secretary
CORDRAN, John Peter Robert
Resigned: 31 December 2009
Appointed Date: 10 August 2001
Secretary
DUNSTON, Ian Charles
Resigned: 08 July 2016
Appointed Date: 06 January 2015
Secretary
HENDERSON, Leslie David
Resigned: 05 April 2013
Appointed Date: 01 January 2010
Secretary
HUDSON, Jeffrey
Resigned: 06 January 2015
Appointed Date: 03 March 2014
Secretary
MORRIS, Georgie
Resigned: 03 March 2014
Appointed Date: 11 July 2013
Secretary
SHACKELL, John
Resigned: 10 August 2001
Appointed Date: 10 December 1991
Secretary
WRIGHT, Sandra Jennifer
Resigned: 10 December 1991
Appointed Date: 09 July 1991
Director
BURLAGE, Peter
Resigned: 04 September 2015
Appointed Date: 01 July 2006
62 years old
Director
CORDRAN, John Peter Robert
Resigned: 31 December 2009
Appointed Date: 01 April 2002
82 years old
Director
DUNSTON, Ian Charles
Resigned: 08 July 2016
Appointed Date: 06 January 2015
57 years old
Director
HUDSON, Jeff
Resigned: 29 February 2016
Appointed Date: 06 January 2014
65 years old
Director
LANG, Jeff
Resigned: 29 March 2017
Appointed Date: 16 September 2015
69 years old
Director
MCCRUMMEN, Ronald Lee
Resigned: 04 September 2015
Appointed Date: 22 April 2011
61 years old
Director
NESBIT, Barry
Resigned: 10 December 2013
Appointed Date: 10 December 1991
75 years old
Director
PRAJZNER, Edward
Resigned: 29 March 2017
Appointed Date: 16 September 2015
59 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 16 September 1991
Appointed Date: 09 July 1991
84 years old
Director
SCHOPFER, Henry G
Resigned: 22 April 2011
Appointed Date: 01 January 2010
79 years old
Director
SHACKELL, John
Resigned: 01 February 2002
Appointed Date: 10 December 1991
98 years old
Director
STONE, Sherrill
Resigned: 01 July 2006
Appointed Date: 16 September 1991
89 years old
Director
WIEDEMER, Michael Lee
Resigned: 04 September 2015
Appointed Date: 06 January 2015
57 years old
Director
WRIGHT, Sandra Jennifer
Resigned: 16 September 1991
Appointed Date: 09 July 1991
55 years old

Persons With Significant Control

Peerless Mfg Inc
Notified on: 9 July 2016
Nature of control: Has significant influence or control

PEERLESS EUROPE LTD. Events

04 Apr 2017
Appointment of Mr Dennis Robert Sadlowski as a director on 29 March 2017
03 Apr 2017
Appointment of Miss Jennifer Leigh Turner as a director on 29 March 2017
03 Apr 2017
Appointment of Mr Matthew Kurt Eckl as a director on 29 March 2017
03 Apr 2017
Appointment of Mrs Mathilda Huessy Padden as a director on 29 March 2017
31 Mar 2017
Termination of appointment of Edward Prajzner as a director on 29 March 2017
...
... and 114 more events
10 Jan 1992
Company name changed esrom 117 LIMITED\certificate issued on 13/01/92
10 Jan 1992
Company name changed\certificate issued on 10/01/92
07 Nov 1991
Director resigned;new director appointed
07 Nov 1991
Director resigned
09 Jul 1991
Incorporation

PEERLESS EUROPE LTD. Charges

26 October 2011
Deposit agreement
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Deposit agreement to secure own liabilities
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 February 2004
Debenture deed
Delivered: 27 February 2004
Status: Satisfied on 25 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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