PEATY MILLS PLC
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5SH

Company number 01420790
Status Active
Incorporation Date 17 May 1979
Company Type Public Limited Company
Address BRIDGE HOUSE 1 ENDEAVOUR PARK, ADDINGTON, WEST MALLING, KENT, ME19 5SH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 500,000 . The most likely internet sites of PEATY MILLS PLC are www.peatymills.co.uk, and www.peaty-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Meopham Rail Station is 6.1 miles; to Tonbridge Rail Station is 8.2 miles; to Farningham Road Rail Station is 8.8 miles; to Leigh (Kent) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaty Mills Plc is a Public Limited Company. The company registration number is 01420790. Peaty Mills Plc has been working since 17 May 1979. The present status of the company is Active. The registered address of Peaty Mills Plc is Bridge House 1 Endeavour Park Addington West Malling Kent Me19 5sh. . YOUNG, Colin Leslie is a Secretary of the company. BAILEY, Michael is a Director of the company. MILLIGAN, Gordon Ernest is a Director of the company. PEATY, Christopher David is a Director of the company. PEATY, Nicholas is a Director of the company. PHILLIPS, Richard is a Director of the company. YOUNG, Colin Leslie is a Director of the company. Secretary BURCH, Michael David has been resigned. Secretary GODDEN, Trevor Edward has been resigned. Director FERREIRA, Ivor Donald has been resigned. Director FERREIRA, Richard John has been resigned. Director GODDEN, Trevor Edward has been resigned. Director HARRIS, Raymond Michael has been resigned. Director HENDERSON, Bruce Alan Scott has been resigned. Director MILLS, Russell Karl has been resigned. Director PEATY, Arthur Harry has been resigned. Director ROBINSON, Alfred Jenner has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
YOUNG, Colin Leslie
Appointed Date: 01 April 2004
Director
BAILEY, Michael
Appointed Date: 27 April 2004
79 years old
Director
MILLIGAN, Gordon Ernest
Appointed Date: 27 October 2009
67 years old
Director
PEATY, Christopher David
Appointed Date: 06 April 2012
44 years old
Director
PEATY, Nicholas

70 years old
Director
PHILLIPS, Richard
Appointed Date: 23 September 2010
56 years old
Director
YOUNG, Colin Leslie
Appointed Date: 30 November 1999
57 years old

Resigned Directors

Secretary
BURCH, Michael David
Resigned: 31 March 2004
Appointed Date: 21 July 1998
Secretary
GODDEN, Trevor Edward
Resigned: 10 July 1998
Director
FERREIRA, Ivor Donald
Resigned: 25 November 1993
95 years old
Director
FERREIRA, Richard John
Resigned: 01 October 2000
Appointed Date: 21 July 1998
65 years old
Director
GODDEN, Trevor Edward
Resigned: 10 July 1998
Appointed Date: 17 March 1992
75 years old
Director
HARRIS, Raymond Michael
Resigned: 19 October 2004
77 years old
Director
HENDERSON, Bruce Alan Scott
Resigned: 23 September 2010
Appointed Date: 29 June 2004
61 years old
Director
MILLS, Russell Karl
Resigned: 14 February 2001
67 years old
Director
PEATY, Arthur Harry
Resigned: 29 February 2012
103 years old
Director
ROBINSON, Alfred Jenner
Resigned: 01 September 1993
Appointed Date: 18 August 1992
81 years old

Persons With Significant Control

Mr Nicholas Peaty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PEATY MILLS PLC Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 500,000
15 Jan 2016
Full accounts made up to 30 September 2015
07 May 2015
Registration of charge 014207900009, created on 28 April 2015
...
... and 121 more events
16 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Particulars of mortgage/charge
21 Jun 1979
Company name changed\certificate issued on 21/06/79
17 May 1979
Incorporation

PEATY MILLS PLC Charges

28 April 2015
Charge code 0142 0790 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2015
Charge code 0142 0790 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold title known as or being bridge house 1…
17 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 6 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 6 May 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property 1 endeavour park london road addington west…
1 July 1992
First debenture
Delivered: 9 July 1992
Status: Satisfied on 9 May 2007
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Legal mortgage
Delivered: 10 March 1990
Status: Satisfied on 9 May 2007
Persons entitled: Nedperm Bank Limited
Description: Bridge house basted, borough green sevenoaks, kent.
18 July 1986
Legal mortgage
Delivered: 7 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 salters cottages, high street, merstham, surrey.…
21 October 1985
Mortgage
Delivered: 24 October 1985
Status: Satisfied on 23 May 1990
Persons entitled: Nedbank Limited.
Description: Bridge house, basted lane, borough green, kent.
26 March 1984
Mortgage debenture
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Nedbank Limited.
Description: Specific charge over the book debts of the company floating…

Similar Companies

PEATWAIN LIMITED PEATY DEVELOPMENTS LTD PEATY NOSE LIMITED PEATY PROPERTIES LIMITED PEATY'S BIKE BONANZA LTD. PEATY'S LIMITED PEAU SANTE LTD