PEAL INVESTMENTS LIMITED
WOODBRIDGE MOBILEPLANT LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 1TJ

Company number 04098905
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address MELTON PARK HOUSE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1TJ
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 ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of PEAL INVESTMENTS LIMITED are www.pealinvestments.co.uk, and www.peal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Investments Limited is a Private Limited Company. The company registration number is 04098905. Peal Investments Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Peal Investments Limited is Melton Park House Melton Woodbridge Suffolk 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. HOPKINS, James Jonathan is a Director of the company. Secretary HARRIS, Elizabeth Anne has been resigned. Secretary WHITING, Robert Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FISHER, Richard Martyn has been resigned. Director HARRIS, Trevor Frank has been resigned. Director WHITING, Robert Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITING, Robert Edward
Appointed Date: 04 July 2014

Director
BAILEY, Martin
Appointed Date: 02 December 2002
58 years old

Director
COX, Michael John
Appointed Date: 02 December 2002
67 years old

Director
HOPKINS, James Jonathan
Appointed Date: 13 November 2000
65 years old

Resigned Directors

Secretary
HARRIS, Elizabeth Anne
Resigned: 04 July 2014
Appointed Date: 27 April 2012

Secretary
WHITING, Robert Edward
Resigned: 27 April 2012
Appointed Date: 13 November 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 30 October 2000

Director
FISHER, Richard Martyn
Resigned: 21 September 2003
Appointed Date: 13 November 2000
64 years old

Director
HARRIS, Trevor Frank
Resigned: 04 July 2014
Appointed Date: 13 November 2000
80 years old

Director
WHITING, Robert Edward
Resigned: 10 February 2015
Appointed Date: 27 April 2012
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Hopkins Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAL INVESTMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

04 Dec 2015
Full accounts made up to 30 April 2015
19 Mar 2015
Termination of appointment of Robert Edward Whiting as a director on 10 February 2015
...
... and 89 more events
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
30 Oct 2000
Incorporation

PEAL INVESTMENTS LIMITED Charges

12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a toad cottage 54 old station road…
31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as plot 97 st mary's development…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 9 phase ii church farm halesworth suffolk.
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 8 phase ii church farm halesworth suffolk.
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 16 wissett close halesworth suffolk…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 19 blacks avenue trowse norwich…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 21 blacks avenue trowse norwich…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 daisy avenue bury st edmunds suffolk…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 daisy avenue bury st edmunds suffolk…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 34 winfarthing court ship lane ely CB7 4WZ…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 42 winfarthing court ship lane ely CB7 4WZ…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 46 winfarthing court ship lane ely CB7 4WZ…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 st mary's road ipswich (formerly k/a…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 st mary's road ipswich (formerly k/a…
26 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 rosemary lane norwich NR3 3BB (formerly…
19 December 2002
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 highland crescent trowse norwich norfolk…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being plot 29 st peter's street…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being plot 30 st peter's street…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as plot 4 chapel fields wrentham…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as plot 3 chapel fields wrentham…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as plot 43 bishops walk broad…
15 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as plot 42 bishops walk broad…
11 June 2002
Legal charge
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as east lodge park melton woodbridge…
20 May 2002
Legal charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being plot 24 lincoln park…
20 May 2002
Legal charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being plot 25 lincoln park…
27 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 112 melton park, woodbridge, melton…
5 March 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 7 abbot mews, out risbygate (formerly k/a…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 5 indigo yard norwich t/no:…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 51 church meadows…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as plot 79 church meadows halesworth…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 112 dukes drive halesworth…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 114 melton park…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 124 dukes drive halesworth…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 3 cathedral heights off…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 4 indigo yard norwich t/no:…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot 114 melton park…