PEABODY CAPITAL PLC
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 07495083
Status Active
Incorporation Date 17 January 2011
Company Type Public Limited Company
Address MINSTER COURT 45, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PEABODY CAPITAL PLC are www.peabodycapital.co.uk, and www.peabody-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Peabody Capital Plc is a Public Limited Company. The company registration number is 07495083. Peabody Capital Plc has been working since 17 January 2011. The present status of the company is Active. The registered address of Peabody Capital Plc is Minster Court 45 Westminster Bridge Road London Se1 7jb. . CAMERON, Sarah is a Secretary of the company. HICKEY, Susan Laura is a Director of the company. HOWLETT, Stephen is a Director of the company. KERSLAKE, Robert Walter, Lord is a Director of the company. LEVI, Malcolm is a Director of the company. Secretary GERMON, Derek Anthony has been resigned. Secretary GLASS, Julie has been resigned. Secretary HICKEY, Susan Laura has been resigned. Director HOW, Timothy Francis has been resigned. Director PEACE, Elizabeth Ann has been resigned. Director STRICKLAND, Christopher Norman has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAMERON, Sarah
Appointed Date: 05 November 2014
Director
HICKEY, Susan Laura
Appointed Date: 17 January 2011
62 years old
Director
HOWLETT, Stephen
Appointed Date: 17 January 2011
74 years old
Director
KERSLAKE, Robert Walter, Lord
Appointed Date: 25 August 2015
70 years old
Director
LEVI, Malcolm
Appointed Date: 26 February 2015
77 years old

Resigned Directors

Secretary
GERMON, Derek Anthony
Resigned: 16 January 2012
Appointed Date: 14 September 2011
Secretary
GLASS, Julie
Resigned: 14 September 2011
Appointed Date: 17 January 2011
Secretary
HICKEY, Susan Laura
Resigned: 05 November 2014
Appointed Date: 16 January 2012
Director
HOW, Timothy Francis
Resigned: 12 February 2014
Appointed Date: 01 February 2012
74 years old
Director
PEACE, Elizabeth Ann
Resigned: 01 February 2012
Appointed Date: 17 January 2011
72 years old
Director
STRICKLAND, Christopher Norman
Resigned: 30 December 2014
Appointed Date: 17 January 2011
74 years old

PEABODY CAPITAL PLC Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
...
... and 22 more events
24 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
31 Mar 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Commence business and borrow
08 Mar 2011
Trading certificate for a public company
17 Jan 2011
Incorporation

PEABODY CAPITAL PLC Charges

17 March 2011
A bond trust deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of security in favour of the bond trustee for itself…

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