PEAL ESTATES PROPERTIES LTD
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1TJ

Company number 10523103
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address MELTON PARK HOUSE, MELTON, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105231030003, created on 26 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEAL ESTATES PROPERTIES LTD are www.pealestatesproperties.co.uk, and www.peal-estates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Woodbridge Rail Station is 2.1 miles; to Wickham Market Rail Station is 3.5 miles; to Trimley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peal Estates Properties Ltd is a Private Limited Company. The company registration number is 10523103. Peal Estates Properties Ltd has been working since 13 December 2016. The present status of the company is Active. The registered address of Peal Estates Properties Ltd is Melton Park House Melton Woodbridge Suffolk England Ip12 1tj. . WHITING, Robert Edward is a Secretary of the company. BAILEY, Martin is a Director of the company. COX, Michael John is a Director of the company. HARRIS, Elizabeth Anne is a Director of the company. HARRIS, Trevor Frank is a Director of the company. HOPKINS, James Jonathan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WHITING, Robert Edward
Appointed Date: 13 December 2016
Director
BAILEY, Martin
Appointed Date: 13 December 2016
58 years old
Director
COX, Michael John
Appointed Date: 13 December 2016
67 years old
Director
HARRIS, Elizabeth Anne
Appointed Date: 13 December 2016
66 years old
Director
HARRIS, Trevor Frank
Appointed Date: 13 December 2016
80 years old
Director
HOPKINS, James Jonathan
Appointed Date: 13 December 2016
65 years old

Persons With Significant Control

Mr James Jonathan Hopkins
Notified on: 13 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEAL ESTATES PROPERTIES LTD Events

15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 105231030003, created on 26 January 2017
13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
10 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,051
31 Jan 2017
Registration of charge 105231030001, created on 26 January 2017
31 Jan 2017
Registration of charge 105231030002, created on 26 January 2017
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PEAL ESTATES PROPERTIES LTD Charges

26 January 2017
Charge code 1052 3103 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) the freehold and leasehold property (if any) of the…
26 January 2017
Charge code 1052 3103 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 2065)
Description: Land lying to the south east of norwich road north walsham…
26 January 2017
Charge code 1052 3103 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Harris Family Finance Company Limited Hopkins Homes Limited James Jonathan Hopkins Trevor Frank Harris
Description: Legal mortgage over all the freehold and leasehold…

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