PECK & PACKER (CARE HOMES) LIMITED
LEEDS

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Company number 02275553
Status In Administration
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address C/O RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of an administrator; Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN to C/O Rsm Restructuring Advisory Llp 4th Floor Sprinfield House 76 Wellington Street Leeds LS1 2AY on 13 February 2017; Registration of charge 022755530004, created on 30 January 2017. The most likely internet sites of PECK & PACKER (CARE HOMES) LIMITED are www.peckpackercarehomes.co.uk, and www.peck-packer-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Peck Packer Care Homes Limited is a Private Limited Company. The company registration number is 02275553. Peck Packer Care Homes Limited has been working since 08 July 1988. The present status of the company is In Administration. The registered address of Peck Packer Care Homes Limited is C O Rsm Restructuring Advisory Llp 4th Floor Sprinfield House 76 Wellington Street Leeds Ls1 2ay. . PECK, Nicholas Charles Negus is a Secretary of the company. PECK, Jonathan Daniel Negus is a Director of the company. PECK, Nicholas Charles Negus is a Director of the company. Secretary PECK, Ruth Margaret has been resigned. Secretary PECK, Valerie Margaret has been resigned. Director PECK, Michael Graham has been resigned. Director PECK, Ruth Margaret has been resigned. Director PECK, Valerie Margaret has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
PECK, Nicholas Charles Negus
Appointed Date: 31 December 2015
Director
PECK, Jonathan Daniel Negus
Appointed Date: 01 March 2011
43 years old
Director
PECK, Nicholas Charles Negus
Appointed Date: 22 February 2007
45 years old

Resigned Directors

Secretary
PECK, Ruth Margaret
Resigned: 31 December 2015
Appointed Date: 08 May 2002
Secretary
PECK, Valerie Margaret
Resigned: 08 May 2002
Director
PECK, Michael Graham
Resigned: 26 January 2015
82 years old
Director
PECK, Ruth Margaret
Resigned: 31 December 2015
Appointed Date: 21 January 2002
72 years old
Director
PECK, Valerie Margaret
Resigned: 08 May 2002
81 years old

Persons With Significant Control

Peck & Packer (March) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PECK & PACKER (CARE HOMES) LIMITED Events

16 Feb 2017
Appointment of an administrator
13 Feb 2017
Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN to C/O Rsm Restructuring Advisory Llp 4th Floor Sprinfield House 76 Wellington Street Leeds LS1 2AY on 13 February 2017
01 Feb 2017
Registration of charge 022755530004, created on 30 January 2017
07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
04 Jan 1989
Registered office changed on 04/01/89 from: 22 dartford road march cambs pe 158
14 Sep 1988
Accounting reference date notified as 31/12
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
08 Jul 1988
Incorporation

PECK & PACKER (CARE HOMES) LIMITED Charges

30 January 2017
Charge code 0227 5553 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Nicholas Charles Negus Peck
Description: Martin hall nursing home high street martin.
15 January 1998
Debenture
Delivered: 30 January 1998
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 14 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a martin hall nursing home the old hall high…
24 January 1989
Mortgage debenture
Delivered: 31 January 1989
Status: Satisfied on 8 October 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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