H. PEEL & SONS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 1XL

Company number 02463540
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address DEWLON HOUSE, CANNON WAY MILL STREET WEST, DEWSBURY, WEST YORKSHIRE, WF13 1XL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Patrick John Bywater as a director on 18 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H. PEEL & SONS LIMITED are www.hpeelsons.co.uk, and www.h-peel-sons.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-five years and twelve months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Peel Sons Limited is a Private Limited Company. The company registration number is 02463540. H Peel Sons Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of H Peel Sons Limited is Dewlon House Cannon Way Mill Street West Dewsbury West Yorkshire Wf13 1xl. The company`s financial liabilities are £2071.92k. It is £371.53k against last year. The cash in hand is £476.58k. It is £219.62k against last year. And the total assets are £3526.53k, which is £767.83k against last year. BROGAN, Dominic James is a Director of the company. HIRD, Melanie Ann is a Director of the company. POLLOCK, Andrew Neil is a Director of the company. WALLS, Andrew James is a Director of the company. Secretary PEEL, Martin Stuart has been resigned. Director BYWATER, Patrick John has been resigned. Director PEEL, Martin Stuart has been resigned. Director PEEL, Richard Alan has been resigned. The company operates in "Joinery installation".


h. peel & sons Key Finiance

LIABILITIES £2071.92k
+21%
CASH £476.58k
+85%
TOTAL ASSETS £3526.53k
+27%
All Financial Figures

Current Directors

Director
BROGAN, Dominic James
Appointed Date: 28 February 1997
63 years old

Director
HIRD, Melanie Ann
Appointed Date: 18 June 2014
45 years old

Director
POLLOCK, Andrew Neil
Appointed Date: 28 February 1997
70 years old

Director
WALLS, Andrew James
Appointed Date: 18 June 2014
52 years old

Resigned Directors

Secretary
PEEL, Martin Stuart
Resigned: 18 June 2014

Director
BYWATER, Patrick John
Resigned: 18 January 2017
Appointed Date: 18 June 2014
53 years old

Director
PEEL, Martin Stuart
Resigned: 18 June 2014
74 years old

Director
PEEL, Richard Alan
Resigned: 01 October 2006
77 years old

Persons With Significant Control

H Peel & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. PEEL & SONS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Termination of appointment of Patrick John Bywater as a director on 18 January 2017
17 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
14 Feb 1990
Accounting reference date notified as 31/08
01 Feb 1990
Director resigned;new director appointed
01 Feb 1990
Secretary resigned;new secretary appointed
01 Feb 1990
Registered office changed on 01/02/90 from: 12 york place, leeds, LS1 2DS
26 Jan 1990
Incorporation

H. PEEL & SONS LIMITED Charges

18 June 2014
Charge code 0246 3540 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Sentwo LP Acting by Its General Partner Seneca General Partner No. 1 LLP Security Trustee
Description: Contains fixed charge…
15 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied on 21 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1997
Debenture
Delivered: 18 April 1997
Status: Satisfied on 4 April 2012
Persons entitled: Dewlon Holding Co Limited
Description: All the f/h and l/h properties of the company its plant and…