PETER LANE & PARTNERS (PETERBOROUGH) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE1 1XA

Company number 05314315
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 5 CROSS STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1XA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PETER LANE & PARTNERS (PETERBOROUGH) LIMITED are www.peterlanepartnerspeterborough.co.uk, and www.peter-lane-partners-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Peter Lane Partners Peterborough Limited is a Private Limited Company. The company registration number is 05314315. Peter Lane Partners Peterborough Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Peter Lane Partners Peterborough Limited is 5 Cross Street Peterborough Cambridgeshire Pe1 1xa. . PENNELL, Timothy David is a Director of the company. Secretary HURRELL, Caroline Jane has been resigned. Secretary PENNELL, Timothy David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MOLLETT, Thomas Clifford has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PENNELL, Timothy David
Appointed Date: 16 December 2004
59 years old

Resigned Directors

Secretary
HURRELL, Caroline Jane
Resigned: 29 June 2009
Appointed Date: 01 April 2006
Secretary
PENNELL, Timothy David
Resigned: 01 April 2006
Appointed Date: 16 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Director
MOLLETT, Thomas Clifford
Resigned: 02 June 2008
Appointed Date: 16 December 2004
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Tim Pennell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PETER LANE & PARTNERS (PETERBOROUGH) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 33 more events
30 Dec 2004
Registered office changed on 30/12/04 from: eden accounting LIMITED 2 foxenfields abbots ripton huntingdon cambridgeshire PE28 2PW
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Dec 2004
Incorporation

PETER LANE & PARTNERS (PETERBOROUGH) LIMITED Charges

28 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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