J.PEACOCK & SONS LIMITED
THETFORD

Hellopages » Norfolk » King's Lynn and West Norfolk » IP26 4JW

Company number 00412895
Status Active
Incorporation Date 17 June 1946
Company Type Private Limited Company
Address FIELD FARM, HOCKWOLD, THETFORD, NORFOLK, IP26 4JW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of J.PEACOCK & SONS LIMITED are www.jpeacocksons.co.uk, and www.j-peacock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Shippea Hill Rail Station is 4.1 miles; to Brandon Rail Station is 5.7 miles; to Downham Market Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Peacock Sons Limited is a Private Limited Company. The company registration number is 00412895. J Peacock Sons Limited has been working since 17 June 1946. The present status of the company is Active. The registered address of J Peacock Sons Limited is Field Farm Hockwold Thetford Norfolk Ip26 4jw. . ATKIN, Patricia Mary is a Secretary of the company. ATKIN, George Robert is a Director of the company. ATKIN, Miles Jack is a Director of the company. ATKIN, Patricia Mary is a Director of the company. Secretary PEACOCK, Mary Margaret has been resigned. Director PEACOCK, Derek has been resigned. Director PEACOCK, Mary Margaret has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ATKIN, Patricia Mary
Appointed Date: 31 October 2005

Director
ATKIN, George Robert
Appointed Date: 24 November 2011
35 years old

Director
ATKIN, Miles Jack
Appointed Date: 05 December 2014
32 years old

Director
ATKIN, Patricia Mary

66 years old

Resigned Directors

Secretary
PEACOCK, Mary Margaret
Resigned: 21 February 2005

Director
PEACOCK, Derek
Resigned: 04 October 2012
104 years old

Director
PEACOCK, Mary Margaret
Resigned: 21 February 2005
103 years old

Persons With Significant Control

Mrs Patricia Mary Atkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.PEACOCK & SONS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registration of charge 004128950009, created on 18 March 2015
...
... and 65 more events
29 Mar 1988
Accounts for a small company made up to 5 April 1987

29 Mar 1988
Return made up to 04/03/88; full list of members

04 Feb 1988
Return made up to 31/12/87; full list of members

09 Oct 1986
Accounts for a small company made up to 5 April 1986

17 Jun 1946
Incorporation

J.PEACOCK & SONS LIMITED Charges

18 March 2015
Charge code 0041 2895 0009
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 December 1970
Further charge
Delivered: 18 December 1970
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Field farm, hockwold, norfolk.
8 October 1968
Further charge
Delivered: 18 October 1968
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Various pieces of land for particulars of which see doc 35.
3 March 1967
Instrument of charge
Delivered: 21 March 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building & land at field farm hockwold cum wilton and land…
3 March 1967
Instrument of charge
Delivered: 21 March 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9.364 acres o/s no 54 hockwold cum wilton, norfolk.
16 June 1966
Further charge
Delivered: 7 July 1966
Status: Outstanding
Persons entitled: Agri. Mort. Corp. LTD
Description: Field farm hockwold-cum-wilton norfolk. And additional land…
21 September 1964
Further charge
Delivered: 25 September 1964
Status: Outstanding
Persons entitled: Agri. Mort. Corp. LTD
Description: Field farm hockwold-cum-wilton norfolk.
11 March 1955
Further charge
Delivered: 26 March 1955
Status: Outstanding
Persons entitled: Agri. Mort. Corp. LTD
Description: Field farm hockwold-cum-wilton norfolk.
15 April 1948
Legal charge
Delivered: 6 May 1948
Status: Outstanding
Persons entitled: Agri. Mort. Corp. LTD
Description: Field farm hockwold-cum-wilton norfolk.