Company number 03942401
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 98 RISBYGATE STREET, RISBYGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 3AA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of THOMAS PEATLING LTD are www.thomaspeatling.co.uk, and www.thomas-peatling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Peatling Ltd is a Private Limited Company.
The company registration number is 03942401. Thomas Peatling Ltd has been working since 08 March 2000.
The present status of the company is Active. The registered address of Thomas Peatling Ltd is 98 Risbygate Street Risbygate Street Bury St Edmunds Suffolk Ip33 3aa. The company`s financial liabilities are £177.78k. It is £84.82k against last year. The cash in hand is £23.18k. It is £-4.02k against last year. And the total assets are £182.11k, which is £-108.15k against last year. CORKE, Emma Corinne Louise is a Secretary of the company. CORKE, Emma Corinne Louise is a Director of the company. CORKE, Nicholas Basil St.John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
thomas peatling Key Finiance
LIABILITIES
£177.78k
+91%
CASH
£23.18k
-15%
TOTAL ASSETS
£182.11k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Persons With Significant Control
Mr Nicholas Basil Corke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THOMAS PEATLING LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 42 more events
09 May 2001
New secretary appointed;new director appointed
09 May 2001
New director appointed
01 Mar 2001
Accounting reference date extended from 31/03/01 to 07/04/01
28 Mar 2000
Particulars of mortgage/charge
08 Mar 2000
Incorporation
11 February 2014
Charge code 0394 2401 0004
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0394 2401 0003
Delivered: 15 August 2013
Status: Satisfied
on 11 December 2013
Persons entitled: Greene King Retailing Limited
Description: The st edmund's tavern (formerly rising sun) public house…
1 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied
on 11 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold land at 37 little london and land and buildings on…
23 March 2000
Mortgage debenture
Delivered: 28 March 2000
Status: Satisfied
on 11 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…