Company number 02695946
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address UNIT 3, WATFORD INTERCHANGE COLONIAL WAY, WATFORD, HERTS, WD24 4WP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Nicholas Belcore as a director on 19 September 2016. The most likely internet sites of PEERLESS AV LIMITED are www.peerlessav.co.uk, and www.peerless-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peerless Av Limited is a Private Limited Company.
The company registration number is 02695946. Peerless Av Limited has been working since 11 March 1992.
The present status of the company is Active. The registered address of Peerless Av Limited is Unit 3 Watford Interchange Colonial Way Watford Herts Wd24 4wp. . STOKOE, Douglas Mckerrow is a Secretary of the company. BELCORE, Nicholas is a Director of the company. DUTCH, Gordon John is a Director of the company. DUTCH, Keith Philip is a Director of the company. POTTS, John William is a Director of the company. SNODELL, Walter Scott is a Director of the company. STOKOE, Douglas Mckerrow is a Director of the company. VON HORVATH, Melinda is a Director of the company. Secretary BEADLE, Darren has been resigned. Secretary DUTCH, Gordon John has been resigned. Secretary DUTCH, Reginald Denis has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BOAST, Matthew James has been resigned. Director CAMPAGNA, Michael A has been resigned. Director COPELAND, Barry William has been resigned. Director DUTCH, Geoffrey Alistair has been resigned. Director DUTCH, Reginald Denis has been resigned. Director HOBSON, Robert Joseph has been resigned. Director LAM, Derrik has been resigned. Director MILLS, David George has been resigned. Director OXENHAM, Simon Thomas has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Director
LAM, Derrik
Resigned: 16 March 2012
Appointed Date: 10 August 2009
51 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992
Persons With Significant Control
Mr Walter Scott Snodell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PEERLESS AV LIMITED Events
27 Mar 2017
Accounts for a small company made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Sep 2016
Appointment of Mr Nicholas Belcore as a director on 19 September 2016
28 Sep 2016
Appointment of Ms Melinda Von Horvath as a director on 19 September 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 116 more events
17 Mar 1992
Secretary resigned;new secretary appointed
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
New director appointed
11 Mar 1992
Incorporation
2 July 2010
Legal assignment
Delivered: 6 July 2010
Status: Satisfied
on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 March 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Satisfied
on 7 January 2015
Persons entitled: Axa Sun Life PLC
Description: With full title guarantee the initial deposit, all…
15 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied
on 7 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 28 July 1999
Status: Satisfied
on 7 January 2015
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts pursuant to an agreement…
22 April 1993
Fixed and floating charge
Delivered: 28 April 1993
Status: Satisfied
on 1 May 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…