PESKETT INVESTMENTS LIMITED
EAST SUSSEX PESKETT INVESTMENT LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05684272
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of PESKETT INVESTMENTS LIMITED are www.peskettinvestments.co.uk, and www.peskett-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peskett Investments Limited is a Private Limited Company. The company registration number is 05684272. Peskett Investments Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Peskett Investments Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . PESKETT, Julie Elizabeth is a Secretary of the company. PESKETT, Julie Elizabeth is a Director of the company. PESKETT, Matthew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PESKETT, Julie Elizabeth
Appointed Date: 23 January 2006
Director
PESKETT, Julie Elizabeth
Appointed Date: 23 January 2006
60 years old
Director
PESKETT, Matthew
Appointed Date: 23 January 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Matthew Peskett
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Peskett
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PESKETT INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 31 more events
14 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
06 Feb 2006
Company name changed peskett investment LIMITED\certificate issued on 04/02/06
23 Jan 2006
Incorporation

PESKETT INVESTMENTS LIMITED Charges

26 November 2013
Charge code 0568 4272 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4-5 brampton business park 55 brampton road…
11 November 2013
Charge code 0568 4272 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2008
Deed of legal mortgage
Delivered: 4 December 2008
Status: Satisfied on 16 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 4 & 5 brampton park,eastbourne,east sussex part t/no…

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