PEAL FURNITURE (DURHAM) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE12 6DY

Company number 01390696
Status Active
Incorporation Date 25 September 1978
Company Type Private Limited Company
Address C/O GODFREY SYRETT LTD, PLANET, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017; Termination of appointment of Craig Billingham as a secretary on 20 March 2016. The most likely internet sites of PEAL FURNITURE (DURHAM) LIMITED are www.pealfurnituredurham.co.uk, and www.peal-furniture-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peal Furniture Durham Limited is a Private Limited Company. The company registration number is 01390696. Peal Furniture Durham Limited has been working since 25 September 1978. The present status of the company is Active. The registered address of Peal Furniture Durham Limited is C O Godfrey Syrett Ltd Planet Place Newcastle Upon Tyne Tyne Wear Ne12 6dy. . POPE, Nicholas Joseph is a Secretary of the company. CONYERS, Charles Graham is a Director of the company. GREENWELL, David Alistair is a Director of the company. RUSGA, William Joseph is a Director of the company. Secretary BILLINGHAM, Craig has been resigned. Secretary CONYERS, Charles Graham has been resigned. Secretary MAWER, Richard John Simon has been resigned. Director SENIOR, Campbell Mourton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POPE, Nicholas Joseph
Appointed Date: 12 March 2017

Director

Director

Director

Resigned Directors

Secretary
BILLINGHAM, Craig
Resigned: 20 March 2016
Appointed Date: 13 October 2014

Secretary
CONYERS, Charles Graham
Resigned: 13 October 2014
Appointed Date: 02 October 1995

Secretary
MAWER, Richard John Simon
Resigned: 27 July 1995

Director
SENIOR, Campbell Mourton
Resigned: 31 July 2004
Appointed Date: 07 October 1996
58 years old

Persons With Significant Control

Godfrey-Syrett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAL FURNITURE (DURHAM) LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Appointment of Mr Nicholas Joseph Pope as a secretary on 12 March 2017
14 Mar 2017
Termination of appointment of Craig Billingham as a secretary on 20 March 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,500

...
... and 79 more events
18 Sep 1987
Return made up to 24/03/87; full list of members

19 Jul 1986
Accounts made up to 31 July 1985

19 Jul 1986
Return made up to 18/03/86; full list of members

04 Jul 1979
Company name changed\certificate issued on 04/07/79
25 Sep 1978
Incorporation

PEAL FURNITURE (DURHAM) LIMITED Charges

30 January 2015
Charge code 0139 0696 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
5 January 1998
Debenture
Delivered: 10 January 1998
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 March 1980
Debenture
Delivered: 24 March 1980
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland LTD
Description: Fixed & floating charge on the undertaking and all property…