H PEEL (PATTERNS & CASTINGS) LIMITED
SURREY BRADMERE LIMITED H. PEEL (PATTERNS & CASTINGS) LIMITED

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 01215109
Status Active
Incorporation Date 6 June 1975
Company Type Private Limited Company
Address 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Matthew Keith Peel as a director on 9 May 2016. The most likely internet sites of H PEEL (PATTERNS & CASTINGS) LIMITED are www.hpeelpatternscastings.co.uk, and www.h-peel-patterns-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Peel Patterns Castings Limited is a Private Limited Company. The company registration number is 01215109. H Peel Patterns Castings Limited has been working since 06 June 1975. The present status of the company is Active. The registered address of H Peel Patterns Castings Limited is 77 79 High Street Egham Surrey Tw20 9hy. . PEEL, Keith William is a Secretary of the company. PEEL, Keith William is a Director of the company. Director PEACOCK, Michael has been resigned. Director PEEL, Christopher James has been resigned. Director PEEL, Harry has been resigned. Director PEEL, Matthew Keith has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEEL, Keith William
Director
PEEL, Keith William

81 years old

Resigned Directors

Director
PEACOCK, Michael
Resigned: 28 February 2003
Appointed Date: 01 June 1996
59 years old
Director
PEEL, Christopher James
Resigned: 09 May 2016
Appointed Date: 23 July 2014
48 years old
Director
PEEL, Harry
Resigned: 25 June 1996
112 years old
Director
PEEL, Matthew Keith
Resigned: 09 May 2016
Appointed Date: 05 February 2003
52 years old

Persons With Significant Control

Mr Keith William Peel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H PEEL (PATTERNS & CASTINGS) LIMITED Events

08 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Matthew Keith Peel as a director on 9 May 2016
22 Jun 2016
Termination of appointment of Christopher James Peel as a director on 9 May 2016
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 17,500
...
... and 83 more events
27 May 1987
Full accounts made up to 30 June 1986
29 May 1986
Return made up to 28/02/86; full list of members
02 May 1986
Accounts for a small company made up to 30 June 1985
06 Jun 1975
Certificate of incorporation
06 Jun 1975
Incorporation

H PEEL (PATTERNS & CASTINGS) LIMITED Charges

2 July 2001
Rent deposit deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Oceansound Limited
Description: The rent deposit as referred to in the deed.
3 June 1997
Mortgage deed
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Labdon farm wembworthy devon. Together with all buildings…
15 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being majestic wise…
15 April 1997
Mortgage deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being units 1,3 & 4 white hart…
28 December 1983
Legal mortgage
Delivered: 3 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the s side of blackwater station…
30 March 1978
Mortgage
Delivered: 19 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Hallpenny's garage, london road, sunningdale, surrey…

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