Company number 04329851
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address TONG LODGE, RUCKLEY, SHIFNAL, SHROPSHIRE, TF11 8PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of PEERCORP LIMITED are www.peercorp.co.uk, and www.peercorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Telford Central Rail Station is 5.2 miles; to Codsall Rail Station is 5.5 miles; to Oakengates Rail Station is 5.8 miles; to Bilbrook Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peercorp Limited is a Private Limited Company.
The company registration number is 04329851. Peercorp Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Peercorp Limited is Tong Lodge Ruckley Shifnal Shropshire Tf11 8pq. . WILLIAMS, David is a Director of the company. Secretary WILSON, Kerry Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 27 November 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 January 2002
Appointed Date: 27 November 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2002
Appointed Date: 27 November 2001
Persons With Significant Control
Mr David Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PEERCORP LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
29 Jul 2016
Satisfaction of charge 1 in full
29 Jul 2016
Satisfaction of charge 4 in full
...
... and 45 more events
08 Jan 2002
Director resigned
08 Jan 2002
Director resigned
08 Jan 2002
Registered office changed on 08/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
08 Jan 2002
New director appointed
27 Nov 2001
Incorporation
20 July 2016
Charge code 0432 9851 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 July 2016
Charge code 0432 9851 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit A2, lockett road, south lancashire industrial estate…
12 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a unit A2 lockett road wigan. By way of…
11 November 2002
Third party legal charge
Delivered: 29 November 2002
Status: Satisfied
on 29 July 2016
Persons entitled: Euro Sales Finance PLC
Description: By way of legal mortgage all that f/h property situate and…
25 March 2002
Mortgage debenture
Delivered: 3 April 2002
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Satisfied
on 29 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as chew moor lane…