PEACOCKS MEDICAL GROUP LIMITED
NEWCASTLE UPON TYNE J.C.PEACOCK & SON LIMITED

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Company number 00560972
Status Active
Incorporation Date 4 February 1956
Company Type Private Limited Company
Address UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE6 4NQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registration of charge 005609720012, created on 13 March 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Christopher David Peacock on 9 March 2017. The most likely internet sites of PEACOCKS MEDICAL GROUP LIMITED are www.peacocksmedicalgroup.co.uk, and www.peacocks-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Peacocks Medical Group Limited is a Private Limited Company. The company registration number is 00560972. Peacocks Medical Group Limited has been working since 04 February 1956. The present status of the company is Active. The registered address of Peacocks Medical Group Limited is Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne Wear United Kingdom Ne6 4nq. . HOOD, David George is a Secretary of the company. COOK, Stephen James is a Director of the company. FERGUSON, Duncan Weir Neilson is a Director of the company. GUMBLEY, Terence Edmund is a Director of the company. HOOD, David George is a Director of the company. PEACOCK, Christopher David is a Director of the company. PEACOCK, John Colin is a Director of the company. STEVENS, David William is a Director of the company. TURNER, Mark Steven is a Director of the company. Secretary BELL, Ashley has been resigned. Secretary HANSELL, Alan James has been resigned. Director BELL, Ashley has been resigned. Director BOULTON SOMERVILLE, Roger has been resigned. Director GREGG, Colin Stuart has been resigned. Director HANSELL, Alan James has been resigned. Director PEACOCK, John Royston has been resigned. Director PEACOCK, Millicent has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HOOD, David George
Appointed Date: 30 January 2012
Director
COOK, Stephen James
Appointed Date: 01 August 2000
56 years old
Director
FERGUSON, Duncan Weir Neilson
Appointed Date: 01 August 2000
72 years old
Director
GUMBLEY, Terence Edmund
Appointed Date: 28 May 2004
76 years old
Director
HOOD, David George
Appointed Date: 03 February 2016
49 years old
Director
PEACOCK, Christopher David
Appointed Date: 23 August 2005
51 years old
Director
PEACOCK, John Colin

81 years old
Director
STEVENS, David William
Appointed Date: 30 January 2012
49 years old
Director
TURNER, Mark Steven
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BELL, Ashley
Resigned: 23 November 1998
Secretary
HANSELL, Alan James
Resigned: 30 January 2012
Appointed Date: 23 November 1998
Director
BELL, Ashley
Resigned: 23 November 1998
97 years old
Director
BOULTON SOMERVILLE, Roger
Resigned: 18 December 2009
Appointed Date: 23 August 2005
74 years old
Director
GREGG, Colin Stuart
Resigned: 18 February 2002
Appointed Date: 10 July 1998
84 years old
Director
HANSELL, Alan James
Resigned: 30 January 2012
Appointed Date: 18 June 1998
73 years old
Director
PEACOCK, John Royston
Resigned: 22 December 1996
115 years old
Director
PEACOCK, Millicent
Resigned: 23 September 1994
108 years old

Persons With Significant Control

Mr Christopher David Peacock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Colin Peacock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEACOCKS MEDICAL GROUP LIMITED Events

23 Mar 2017
Registration of charge 005609720012, created on 13 March 2017
10 Mar 2017
Confirmation statement made on 12 January 2017 with updates
09 Mar 2017
Director's details changed for Mr Christopher David Peacock on 9 March 2017
13 Feb 2017
Director's details changed for Mr Terence Edmund Gumbley on 13 February 2017
13 Feb 2017
Director's details changed for Mr Stephen James Cook on 13 February 2017
...
... and 135 more events
04 Apr 1984
Accounts made up to 31 January 1983
20 Dec 1982
Accounts made up to 31 January 1982
27 Nov 1981
Accounts made up to 31 January 1981
04 Feb 1956
Incorporation
04 Feb 1956
Certificate of incorporation

PEACOCKS MEDICAL GROUP LIMITED Charges

13 March 2017
Charge code 0056 0972 0012
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 December 2016
Charge code 0056 0972 0011
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 May 2009
Omnibus letter of set-off
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 November 2005
Rent deposit deed
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Godfrey Nelson Knowles Christopher Hugh Hall Timothy Jopling and Richard Michael Moyse
Description: The sum of £5,342.58 held in a rent deposit account.
26 April 2000
Fixed charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x renault megane 1.9 scenic rt reg. No. T803 lat; 1 x…
15 June 1999
Fixed charge
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over mazda 626 reg no. T419 knd chassis…
27 April 1999
Fixed charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Mazda 626 reg no T647 rcb...renault megane scenic reg no…
24 March 1999
Fixed charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Saab 9.5 SE lpt 2.3 4DR registration number: R272 rjr…
30 January 1999
Mortgage deed
Delivered: 18 February 1999
Status: Satisfied on 31 December 2009
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - units 3 and 12 hobson industrial estate…
30 January 1999
Mortgage deed
Delivered: 18 February 1999
Status: Satisfied on 26 May 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - unit p,hobson estate,burnofield.co…
30 January 1996
Single debenture
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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