PEABODY GROUP MAINTENANCE LIMITED
BLUE HUT DEVELOPMENTS LIMITED STILLNESS 778 LIMITED

Hellopages » Greater London » Southwark » SE1 7JB
Company number 04674826
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 046748260001, created on 8 March 2017; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Chad Murrin as a director on 30 September 2016. The most likely internet sites of PEABODY GROUP MAINTENANCE LIMITED are www.peabodygroupmaintenance.co.uk, and www.peabody-group-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Peabody Group Maintenance Limited is a Private Limited Company. The company registration number is 04674826. Peabody Group Maintenance Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Peabody Group Maintenance Limited is 45 Westminster Bridge Road London Se1 7jb. . CAMERON, Sarah is a Secretary of the company. BLOOMFIELD, Paul Martin is a Director of the company. BURNS, Stephen Eric is a Director of the company. MUNFORD, Jason is a Director of the company. SUDWORTH, Rebecca Anne is a Director of the company. Secretary BEAN, Claire Alexandra has been resigned. Secretary CLAWSON, Ronnie has been resigned. Secretary DOE, Howard Francis, Councillor has been resigned. Secretary GERMON, Derek Anthony has been resigned. Secretary GLASS, Julie has been resigned. Secretary HICKEY, Susan Laura, Company Secretary has been resigned. Secretary HICKEY, Susan Laura has been resigned. Secretary HICKEY, Susan Laura has been resigned. Secretary LAWRENCE, Graham has been resigned. Secretary REGER, Richard Michael has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director DAY, Philip Michael has been resigned. Director DOYLE, Peter Lawrence has been resigned. Director FORBES, Claudette Anita has been resigned. Director HAMBRO, James Daryl has been resigned. Director HICKEY, Susan Laura has been resigned. Director HOWLETT, Stephen has been resigned. Director KEOGH, Tim has been resigned. Director MCCARTHY, Richard John has been resigned. Director MERCER, Peter has been resigned. Director MILLS, Simon Christopher has been resigned. Director MURRIN, Chad has been resigned. Director PEACE, Elizabeth Ann has been resigned. Director PEARCE, Daniel Norton Idris, Sir has been resigned. Director PICKERING, Caroline Barbara Nelson has been resigned. Director ROBINSON, Dickon Hugh Wheelwright has been resigned. Director SANDS, John Arthur has been resigned. Director SIMONS, Catriona has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMERON, Sarah
Appointed Date: 06 October 2014
Director
BLOOMFIELD, Paul Martin
Appointed Date: 01 February 2016
61 years old
Director
BURNS, Stephen Eric
Appointed Date: 30 September 2016
62 years old
Director
MUNFORD, Jason
Appointed Date: 30 September 2013
54 years old
Director
SUDWORTH, Rebecca Anne
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
BEAN, Claire Alexandra
Resigned: 14 December 2004
Appointed Date: 01 February 2004
Secretary
CLAWSON, Ronnie
Resigned: 31 January 2004
Appointed Date: 01 November 2003
Secretary
DOE, Howard Francis, Councillor
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Secretary
GERMON, Derek Anthony
Resigned: 16 January 2012
Appointed Date: 14 September 2011
Secretary
GLASS, Julie
Resigned: 24 June 2011
Appointed Date: 22 July 2010
Secretary
HICKEY, Susan Laura, Company Secretary
Resigned: 06 October 2014
Appointed Date: 16 January 2012
Secretary
HICKEY, Susan Laura
Resigned: 14 September 2011
Appointed Date: 24 June 2011
Secretary
HICKEY, Susan Laura
Resigned: 22 July 2010
Appointed Date: 26 March 2010
Secretary
LAWRENCE, Graham
Resigned: 26 March 2010
Appointed Date: 04 April 2005
Secretary
REGER, Richard Michael
Resigned: 04 April 2005
Appointed Date: 14 December 2004
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 21 February 2003
Director
DAY, Philip Michael
Resigned: 03 February 2010
Appointed Date: 25 November 2009
51 years old
Director
DOYLE, Peter Lawrence
Resigned: 19 January 2009
Appointed Date: 09 March 2006
73 years old
Director
FORBES, Claudette Anita
Resigned: 09 November 2011
Appointed Date: 24 March 2009
62 years old
Director
HAMBRO, James Daryl
Resigned: 31 December 2005
Appointed Date: 31 October 2003
76 years old
Director
HICKEY, Susan Laura
Resigned: 30 September 2013
Appointed Date: 03 February 2010
63 years old
Director
HOWLETT, Stephen
Resigned: 30 September 2013
Appointed Date: 01 March 2004
74 years old
Director
KEOGH, Tim
Resigned: 25 February 2016
Appointed Date: 06 November 2013
64 years old
Director
MCCARTHY, Richard John
Resigned: 31 October 2003
Appointed Date: 31 October 2003
67 years old
Director
MERCER, Peter
Resigned: 06 November 2013
Appointed Date: 30 September 2013
62 years old
Director
MILLS, Simon Christopher
Resigned: 08 July 2015
Appointed Date: 12 March 2014
61 years old
Director
MURRIN, Chad
Resigned: 30 September 2016
Appointed Date: 30 September 2013
69 years old
Director
PEACE, Elizabeth Ann
Resigned: 30 September 2013
Appointed Date: 01 January 2010
73 years old
Director
PEARCE, Daniel Norton Idris, Sir
Resigned: 07 February 2006
Appointed Date: 31 October 2003
92 years old
Director
PICKERING, Caroline Barbara Nelson
Resigned: 01 March 2004
Appointed Date: 01 October 2003
90 years old
Director
ROBINSON, Dickon Hugh Wheelwright
Resigned: 17 November 2004
Appointed Date: 31 October 2003
80 years old
Director
SANDS, John Arthur
Resigned: 11 December 2013
Appointed Date: 30 September 2013
78 years old
Director
SIMONS, Catriona
Resigned: 20 November 2009
Appointed Date: 31 October 2003
55 years old
Director
STRICKLAND, Christopher Norman
Resigned: 31 December 2009
Appointed Date: 22 March 2004
74 years old
Director
T&H DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 21 February 2003

PEABODY GROUP MAINTENANCE LIMITED Events

09 Mar 2017
Registration of charge 046748260001, created on 8 March 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Oct 2016
Termination of appointment of Chad Murrin as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Stephen Eric Burns as a director on 30 September 2016
30 Sep 2016
Full accounts made up to 31 March 2016
...
... and 99 more events
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
06 Nov 2003
New director appointed
02 Sep 2003
Company name changed stillness 778 LIMITED\certificate issued on 02/09/03
21 Feb 2003
Incorporation

PEABODY GROUP MAINTENANCE LIMITED Charges

8 March 2017
Charge code 0467 4826 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Peabody Trust
Description: Contains floating charge…

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