THE PEACOCK GROUP LIMITED
NEWCASTLE UPON TYNE TIMEC 1552 LIMITED

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Company number 10012786
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE6 4NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 May 2016; Confirmation statement made on 17 February 2017 with updates; Registration of charge 100127860001, created on 13 December 2016. The most likely internet sites of THE PEACOCK GROUP LIMITED are www.thepeacockgroup.co.uk, and www.the-peacock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The Peacock Group Limited is a Private Limited Company. The company registration number is 10012786. The Peacock Group Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of The Peacock Group Limited is Unit C1 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne and Wear United Kingdom Ne6 4nq. . HOOD, David George is a Secretary of the company. GUMBLEY, Terence Edmund is a Director of the company. PEACOCK, Christopher David is a Director of the company. PEACOCK, John Colin is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOOD, David George
Appointed Date: 27 May 2016
Director
GUMBLEY, Terence Edmund
Appointed Date: 27 May 2016
76 years old
Director
PEACOCK, Christopher David
Appointed Date: 27 May 2016
51 years old
Director
PEACOCK, John Colin
Appointed Date: 27 May 2016
81 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 27 May 2016
Appointed Date: 18 February 2016
Director
DAVISON, Andrew John
Resigned: 27 May 2016
Appointed Date: 18 February 2016
64 years old

Persons With Significant Control

Mr Christopher David Peacock
Notified on: 27 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Colin Peacock
Notified on: 27 May 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PEACOCK GROUP LIMITED Events

24 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 May 2016
09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Registration of charge 100127860001, created on 13 December 2016
16 Dec 2016
Registration of charge 100127860002, created on 13 December 2016
29 Nov 2016
Director's details changed for Mr Terence Edmund Gumbley on 29 November 2016
...
... and 7 more events
04 Jun 2016
Current accounting period extended from 28 February 2017 to 31 May 2017
04 Jun 2016
Appointment of Mr Terence Edmund Gumbley as a director on 27 May 2016
04 Jun 2016
Appointment of David George Hood as a secretary on 27 May 2016
04 Jun 2016
Appointment of Christopher David Peacock as a director on 27 May 2016
18 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 1

THE PEACOCK GROUP LIMITED Charges

13 December 2016
Charge code 1001 2786 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 December 2016
Charge code 1001 2786 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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