PEAKER PATTINSON (AUCTIONEERS) LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05324695
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 96 . The most likely internet sites of PEAKER PATTINSON (AUCTIONEERS) LIMITED are www.peakerpattinsonauctioneers.co.uk, and www.peaker-pattinson-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaker Pattinson Auctioneers Limited is a Private Limited Company. The company registration number is 05324695. Peaker Pattinson Auctioneers Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Peaker Pattinson Auctioneers Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . PLAYER, Rosemary is a Secretary of the company. CLARE, Ian Andrew is a Director of the company. PLAYER, Calvan Sydney is a Director of the company. PLAYER, Oliver is a Director of the company. PLAYER, Rosemary is a Director of the company. SEWELL, Elizabeth Ann is a Director of the company. SEWELL, Peter Samuel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PLAYER, Rosemary
Appointed Date: 05 January 2005
Director
CLARE, Ian Andrew
Appointed Date: 18 June 2015
48 years old
Director
PLAYER, Calvan Sydney
Appointed Date: 05 January 2005
71 years old
Director
PLAYER, Oliver
Appointed Date: 08 February 2007
46 years old
Director
PLAYER, Rosemary
Appointed Date: 04 February 2006
70 years old
Director
SEWELL, Elizabeth Ann
Appointed Date: 04 February 2006
70 years old
Director
SEWELL, Peter Samuel
Appointed Date: 04 February 2006
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Calvan Sydney Player
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Sewell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKER PATTINSON (AUCTIONEERS) LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 96
21 Jul 2015
Total exemption full accounts made up to 30 September 2014
22 Jun 2015
Appointment of Mr Ian Andrew Clare as a director on 18 June 2015
...
... and 35 more events
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
05 Jan 2005
Incorporation

PEAKER PATTINSON (AUCTIONEERS) LIMITED Charges

10 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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