PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED
NEWCASTLE UPON TYNE

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Company number 00560985
Status Active
Incorporation Date 4 February 1956
Company Type Private Limited Company
Address UNIT C1 BENFIELD IND ESTATE, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE &WEAR, UNITED KINGDOM, NE6 4NQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge 005609850006, created on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Registration of charge 005609850005, created on 13 December 2016. The most likely internet sites of PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED are www.peacockssurgicalandmedicalequipment.co.uk, and www.peacocks-surgical-and-medical-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Peacocks Surgical and Medical Equipment Limited is a Private Limited Company. The company registration number is 00560985. Peacocks Surgical and Medical Equipment Limited has been working since 04 February 1956. The present status of the company is Active. The registered address of Peacocks Surgical and Medical Equipment Limited is Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne Wear United Kingdom Ne6 4nq. . HOOD, David George is a Secretary of the company. COOPER, Gary Edward 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. Secretary BELL, Ashley has been resigned. Secretary HANSELL, Alan James has been resigned. Director BELL, Ashley has been resigned. Director BRAMWELL, Ronald has been resigned. Director CRAVEN, Derek Anthony 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 REED, David Rennison has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HOOD, David George
Appointed Date: 30 January 2012
Director
COOPER, Gary Edward
Appointed Date: 01 February 2003
54 years old
Director
HOOD, David George
Appointed Date: 03 February 2016
49 years old
Director
PEACOCK, Christopher David
Appointed Date: 05 April 2003
51 years old
Director
PEACOCK, John Colin

81 years old
Director
STEVENS, David William
Appointed Date: 30 January 2012
49 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
BRAMWELL, Ronald
Resigned: 31 May 2011
Appointed Date: 17 October 2002
81 years old
Director
CRAVEN, Derek Anthony
Resigned: 15 February 2000
Appointed Date: 01 February 1997
79 years old
Director
GREGG, Colin Stuart
Resigned: 23 December 2003
Appointed Date: 12 April 2000
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
REED, David Rennison
Resigned: 31 January 1997
92 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 (SURGICAL AND MEDICAL EQUIPMENT) LIMITED Events

23 Mar 2017
Registration of charge 005609850006, created on 13 March 2017
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Registration of charge 005609850005, created on 13 December 2016
26 Aug 2016
Auditor's resignation
12 Jul 2016
Auditor's resignation
...
... and 103 more events
07 Jan 1987
Return made up to 31/12/86; full list of members
28 Nov 1986
Accounts for a small company made up to 31 January 1986
04 Jun 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

PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED Charges

13 March 2017
Charge code 0056 0985 0006
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 December 2016
Charge code 0056 0985 0005
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…
11 April 1996
Single debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
17 June 1981
Legal charge
Delivered: 30 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H property k/a units 3 and 12 hobson industrial estates…

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