F.E. PEACOCK & SON (THORNEY) LIMITED
KING'S LYNN

Hellopages » Norfolk » North Norfolk » PE31 8RT
Company number 00911479
Status Active
Incorporation Date 25 July 1967
Company Type Private Limited Company
Address 1 THE STREET, TATTERSETT, KING'S LYNN, ENGLAND, PE31 8RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 5,401 ; Director's details changed for Ms Karen Jayne Blacklock on 26 June 2016; Secretary's details changed for Ms Karen Jayne Blacklock on 26 June 2016. The most likely internet sites of F.E. PEACOCK & SON (THORNEY) LIMITED are www.fepeacocksonthorney.co.uk, and www.f-e-peacock-son-thorney.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-eight years and seven months. The distance to to Roughton Road Rail Station is 24.2 miles; to Attleborough Rail Station is 25.3 miles; to Brandon Rail Station is 26.9 miles; to Bury St Edmunds Rail Station is 40.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F E Peacock Son Thorney Limited is a Private Limited Company. The company registration number is 00911479. F E Peacock Son Thorney Limited has been working since 25 July 1967. The present status of the company is Active. The registered address of F E Peacock Son Thorney Limited is 1 The Street Tattersett King S Lynn England Pe31 8rt. The company`s financial liabilities are £846.13k. It is £48.72k against last year. The cash in hand is £2.98k. It is £-19.16k against last year. And the total assets are £1502.14k, which is £280.81k against last year. BLACKLOCK, Karen Jayne is a Secretary of the company. BLACKLOCK, Karen Jayne is a Director of the company. DICKENS, Anna Louise is a Director of the company. Secretary PEACOCK, Marion Norma has been resigned. Director BLACKLOCK, Kenneth Geoffrey has been resigned. Director GUDGIN, Frances Edna has been resigned. Director PATTERSON, Geoffrey Carl has been resigned. Director PLANT, Michael John has been resigned. Director ROBINSON, Richard Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


f.e. peacock & son (thorney) Key Finiance

LIABILITIES £846.13k
+6%
CASH £2.98k
-87%
TOTAL ASSETS £1502.14k
+22%
All Financial Figures

Current Directors

Secretary
BLACKLOCK, Karen Jayne
Appointed Date: 06 December 2007
Director
BLACKLOCK, Karen Jayne
Appointed Date: 29 January 1999
60 years old
Director
DICKENS, Anna Louise
Appointed Date: 29 January 1999
56 years old

Resigned Directors

Secretary
PEACOCK, Marion Norma
Resigned: 06 December 2007
Director
BLACKLOCK, Kenneth Geoffrey
Resigned: 29 January 1999
83 years old
Director
GUDGIN, Frances Edna
Resigned: 06 December 2007
Appointed Date: 29 January 1999
83 years old
Director
PATTERSON, Geoffrey Carl
Resigned: 31 July 1992
74 years old
Director
PLANT, Michael John
Resigned: 01 October 1992
84 years old
Director
ROBINSON, Richard Frederick
Resigned: 31 July 2003
82 years old

F.E. PEACOCK & SON (THORNEY) LIMITED Events

26 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 5,401
26 Jun 2016
Director's details changed for Ms Karen Jayne Blacklock on 26 June 2016
26 Jun 2016
Secretary's details changed for Ms Karen Jayne Blacklock on 26 June 2016
26 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,401
...
... and 111 more events
24 Dec 1976
Accounts made up to 31 July 1975
09 Oct 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1968
Increase in nominal capital
25 Jul 1967
Incorporation

F.E. PEACOCK & SON (THORNEY) LIMITED Charges

18 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Jelson Limited
Description: The land at green lane spalding lincolnshire title number…
16 August 1991
Guarantee and debenture.
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See from 395 - ref M562C for full details). Fixed and…
11 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 3 April 1993
Persons entitled: Barclays Bank PLC
Description: Land on the east side of lancaster way market deeping…
12 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3.695 acres of land at ringer's lane levrington, cambs.
12 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 acres, 2 roods, 20 perches of land at ringels lane…
21 November 1985
Legal charge
Delivered: 4 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4.64. acres of land situate at south road, bourne, lincs.
15 May 1985
Legal charge
Delivered: 21 May 1985
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: Land on the south side of padholme road peterborough…
8 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H re old hurst seed warehouse, south st. Boston, lincs.
8 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 1.19 acres of land at south road, bourne, lincolnshire.
2 September 1983
Legal charge
Delivered: 9 September 1983
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 36, 38, 40 & 42, lincoln road, peterborough, cambs.
30 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/(H approx 6 acres of land having frontage to st pauls…
16 June 1983
Legal charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H approx. 6.778 acres of land on the east side of south…
16 June 1983
Legal charge
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 fitzwilliam street & 42, 42A, 42B park road…
29 April 1983
Legal charge
Delivered: 6 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 broadway peterborough cambridgeshire title no cb…
29 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H land with frontages to lincoln road & marholm road…
9 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at bourne, lincolnshire having a frontage to a…
20 August 1982
Legal charge
Delivered: 3 September 1982
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 3.L140 acres of land at longthorpe, peterborough…
28 June 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied on 30 March 1990
Persons entitled: Barclays Bank PLC
Description: F/H 3.645 acres of land at ringers lane livington…
30 October 1978
Debenture
Delivered: 7 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
8 May 1978
Legal charge
Delivered: 11 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of station road thorney peterborough.
8 May 1978
Legal charge
Delivered: 11 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of station road, thorney peterborough.
20 February 1974
Legal charge
Delivered: 25 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at thorney near peterborough huntingdon peterborough.
20 February 1974
Legal charge
Delivered: 25 February 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bungalow and premises at thorney, peterborough.

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