PEEDELL BROS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ

Company number 00520227
Status Active
Incorporation Date 1 June 1953
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEEDELL BROS LIMITED are www.peedellbros.co.uk, and www.peedell-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. Peedell Bros Limited is a Private Limited Company. The company registration number is 00520227. Peedell Bros Limited has been working since 01 June 1953. The present status of the company is Active. The registered address of Peedell Bros Limited is Cranbrook House 287 291 Banbury Road Oxford Oxon Ox2 7jq. . PEEDELL, Dale Lee is a Secretary of the company. PEEDELL, Dale Lee is a Director of the company. PEEDELL, Veronica Pamela is a Director of the company. Secretary PEEDELL, David Lionel Keith has been resigned. Director PEEDELL, David Lionel Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEEDELL, Dale Lee
Appointed Date: 09 December 2015
Director
PEEDELL, Dale Lee

65 years old
Director
PEEDELL, Veronica Pamela

90 years old

Resigned Directors

Secretary
PEEDELL, David Lionel Keith
Resigned: 09 December 2015
Appointed Date: 28 October 1991
Director
PEEDELL, David Lionel Keith
Resigned: 06 April 2015
Appointed Date: 12 November 1970
89 years old

Persons With Significant Control

Mr Dale Lee Peedell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Pamela Peedell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEDELL BROS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,650
04 Jan 2016
Termination of appointment of David Lionel Keith Peedell as a secretary on 9 December 2015
...
... and 69 more events
25 May 1989
Accounts for a small company made up to 31 May 1988
25 May 1989
Accounts for a small company made up to 31 May 1987
25 May 1989
Return made up to 31/12/88; full list of members
13 May 1987
Accounts for a small company made up to 31 May 1986
13 May 1987
Return made up to 21/04/87; full list of members

PEEDELL BROS LIMITED Charges

3 December 1985
Legal charge
Delivered: 17 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of back garden of 29 capel close…
22 July 1977
Legal charge
Delivered: 12 August 1977
Status: Satisfied on 21 October 1994
Persons entitled: Barclays Bank LTD
Description: 34 and 34A canal street oxford, oxfordshire title no on…

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