CARL F PETERSEN LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6WA

Company number 02260474
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017; Termination of appointment of Denis Christopher May as a secretary on 24 February 2017; Appointment of David Peacefull Wake 1 Ey as a secretary on 24 February 2017. The most likely internet sites of CARL F PETERSEN LTD are www.carlfpetersen.co.uk, and www.carl-f-petersen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Carl F Petersen Ltd is a Private Limited Company. The company registration number is 02260474. Carl F Petersen Ltd has been working since 19 May 1988. The present status of the company is Active. The registered address of Carl F Petersen Ltd is Culley Court Orton Southgate Peterborough Pe2 6wa. . WAKE 1 EY, David Peacefull is a Secretary of the company. CRITTENDEN, John is a Director of the company. GAHAN, Geoffrey David is a Director of the company. Secretary MAY, Denis Christopher has been resigned. Secretary PETTMAN, Michael George has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director BIERING, Ole has been resigned. Director DALSGAARD, Thomas has been resigned. Director DUNCAN, Richard William has been resigned. Director FOLMANN, Thomas Villum has been resigned. Director MAY, Denis Christopher has been resigned. Director PETERSEN, Rolf Malling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAKE 1 EY, David Peacefull
Appointed Date: 24 February 2017
Director
CRITTENDEN, John

66 years old
Director
GAHAN, Geoffrey David
Appointed Date: 30 October 2009
81 years old

Resigned Directors

Secretary
MAY, Denis Christopher
Resigned: 24 February 2017
Appointed Date: 30 October 2009
Secretary
PETTMAN, Michael George
Resigned: 25 October 1993
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 25 October 1993
Director
BIERING, Ole
Resigned: 30 October 2009
Appointed Date: 01 October 2008
59 years old
Director
DALSGAARD, Thomas
Resigned: 30 September 2008
Appointed Date: 01 May 2007
52 years old
Director
DUNCAN, Richard William
Resigned: 24 February 2017
Appointed Date: 30 October 2009
74 years old
Director
FOLMANN, Thomas Villum
Resigned: 30 October 2009
Appointed Date: 01 October 2008
64 years old
Director
MAY, Denis Christopher
Resigned: 24 February 2017
Appointed Date: 30 October 2009
77 years old
Director
PETERSEN, Rolf Malling
Resigned: 01 January 2007
84 years old

CARL F PETERSEN LTD Events

18 Apr 2017
Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 18 April 2017
06 Mar 2017
Termination of appointment of Denis Christopher May as a secretary on 24 February 2017
06 Mar 2017
Appointment of David Peacefull Wake 1 Ey as a secretary on 24 February 2017
06 Mar 2017
Termination of appointment of Denis Christopher May as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Richard William Duncan as a director on 24 February 2017
...
... and 106 more events
08 Dec 1988
Registered office changed on 08/12/88 from: 124-128 city road london EC1V 2NJ
08 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Company name changed carl f petersen LIMITED\certificate issued on 29/11/88
26 Jul 1988
Company name changed rapid 6105 LIMITED\certificate issued on 27/07/88
19 May 1988
Incorporation

CARL F PETERSEN LTD Charges

30 October 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Guarantee and fixed and floating charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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