PECK & GOODWIN LIMITED
HARLESTONE

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01202342
Status Active
Incorporation Date 4 March 1975
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PECK & GOODWIN LIMITED are www.peckgoodwin.co.uk, and www.peck-goodwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Peck Goodwin Limited is a Private Limited Company. The company registration number is 01202342. Peck Goodwin Limited has been working since 04 March 1975. The present status of the company is Active. The registered address of Peck Goodwin Limited is Lodge Way House Lodge Way Harlestone Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary COOPER, Geoffrey Ian has been resigned. Secretary PECK, Jean has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director PECK, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 21 October 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
COOPER, Geoffrey Ian
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
PECK, Jean
Resigned: 15 September 2000
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 15 September 2000
Director
BUFFIN, Anthony David
Resigned: 21 October 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 21 October 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 September 2000
64 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 15 September 2000
80 years old
Director
PECK, Roger
Resigned: 15 September 2000
87 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PECK & GOODWIN LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 83,956
23 Oct 2015
Termination of appointment of Anthony David Buffin as a director on 21 October 2015
...
... and 81 more events
25 Oct 1988
Wd 13/10/88 ad 04/08/88--------- £ si 82956@1=82956 £ ic 1000/83956
12 Jan 1988
Accounts for a small company made up to 28 February 1987
12 Jan 1988
Return made up to 04/12/87; full list of members
07 Feb 1987
Accounts for a small company made up to 28 February 1986
07 Feb 1987
Annual return made up to 03/01/87

PECK & GOODWIN LIMITED Charges

24 February 1986
Legal charge
Delivered: 1 March 1986
Status: Satisfied on 12 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing 1.25 acres with the buildings erected…

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