PEERAGE DEVELOPMENTS (LONDON) LIMITED
DUNMOW

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Company number 04141031
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 2 ANGEL LANE, DUNMOW, ESSEX, ENGLAND, CM6 1AQ
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 2 Angel Lane Dunmow Essex CM6 1AQ on 12 July 2016. The most likely internet sites of PEERAGE DEVELOPMENTS (LONDON) LIMITED are www.peeragedevelopmentslondon.co.uk, and www.peerage-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Peerage Developments London Limited is a Private Limited Company. The company registration number is 04141031. Peerage Developments London Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Peerage Developments London Limited is 2 Angel Lane Dunmow Essex England Cm6 1aq. The company`s financial liabilities are £111.05k. It is £-20.4k against last year. The cash in hand is £116.97k. It is £5.23k against last year. And the total assets are £160.19k, which is £3.81k against last year. FORBES, John David is a Secretary of the company. LAWS, Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plastering".


peerage developments (london) Key Finiance

LIABILITIES £111.05k
-16%
CASH £116.97k
+4%
TOTAL ASSETS £160.19k
+2%
All Financial Figures

Current Directors

Secretary
FORBES, John David
Appointed Date: 15 January 2001
Director
LAWS, Paul
Appointed Date: 15 January 2001
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Paul Andrew Laws
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEERAGE DEVELOPMENTS (LONDON) LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 2 Angel Lane Dunmow Essex CM6 1AQ on 12 July 2016
03 Jul 2016
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 38 more events
02 Feb 2001
New secretary appointed
02 Feb 2001
Director resigned
02 Feb 2001
New director appointed
02 Feb 2001
Registered office changed on 02/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jan 2001
Incorporation

PEERAGE DEVELOPMENTS (LONDON) LIMITED Charges

4 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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