PEACOCKS ORTHOTICS LIMITED
NEWCASTLE UPON TYNE

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Company number 04199223
Status Active
Incorporation Date 12 April 2001
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 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PEACOCKS ORTHOTICS LIMITED are www.peacocksorthotics.co.uk, and www.peacocks-orthotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Peacocks Orthotics Limited is a Private Limited Company. The company registration number is 04199223. Peacocks Orthotics Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Peacocks Orthotics Limited is Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne Wear United Kingdom Ne6 4nq. . PEACOCK, John Colin is a Secretary 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. Secretary HANSELL, Alan James has been resigned. Secretary HOOD, David George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Stephen James has been resigned. Director FERGUSON, Duncan Weir Neilson has been resigned. Director HANSELL, Alan James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PEACOCK, John Colin
Appointed Date: 02 June 2016
Director
PEACOCK, Christopher David
Appointed Date: 07 May 2009
51 years old
Director
PEACOCK, John Colin
Appointed Date: 12 April 2001
81 years old
Director
STEVENS, David William
Appointed Date: 30 January 2012
49 years old

Resigned Directors

Secretary
HANSELL, Alan James
Resigned: 30 January 2012
Appointed Date: 12 April 2001
Secretary
HOOD, David George
Resigned: 02 June 2016
Appointed Date: 30 January 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
COOK, Stephen James
Resigned: 09 March 2017
Appointed Date: 15 November 2006
56 years old
Director
FERGUSON, Duncan Weir Neilson
Resigned: 02 June 2016
Appointed Date: 09 August 2001
72 years old
Director
HANSELL, Alan James
Resigned: 30 January 2012
Appointed Date: 12 April 2001
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

PEACOCKS ORTHOTICS LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 117.5
09 Mar 2017
Termination of appointment of Stephen James Cook as a director on 9 March 2017
...
... and 62 more events
01 May 2001
Director resigned
01 May 2001
Registered office changed on 01/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2001
New director appointed
01 May 2001
New secretary appointed;new director appointed
12 Apr 2001
Incorporation

PEACOCKS ORTHOTICS LIMITED Charges

26 May 2009
Omnibus letter of set-off
Delivered: 27 May 2009
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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