PEACOCK DESIGN & BUILD LIMITED
PADDINGTON J. G. INVESTIGATIONS LIMITED WINTER HILL SIXTY FOUR LIMITED

Hellopages » Greater London » Westminster » W9 2HU

Company number 05926249
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address MESSRS COLE & CO, 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of PEACOCK DESIGN & BUILD LIMITED are www.peacockdesignbuild.co.uk, and www.peacock-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Design Build Limited is a Private Limited Company. The company registration number is 05926249. Peacock Design Build Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Peacock Design Build Limited is Messrs Cole Co 400 Harrow Road Paddington London W9 2hu. . DEVANE, James Patrick Anthony is a Secretary of the company. DEVANE, James Patrick Anthony is a Director of the company. DEVANE, Yvonne is a Director of the company. Secretary GOLDIE, James has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director EWINS, Julie Yvonne has been resigned. Director EWINS, Martin Leslie has been resigned. Director GOLDIE, James has been resigned. Director PATTERSON, David Christopher John has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEVANE, James Patrick Anthony
Appointed Date: 08 December 2006
Director
DEVANE, James Patrick Anthony
Appointed Date: 08 December 2006
72 years old
Director
DEVANE, Yvonne
Appointed Date: 13 September 2006
69 years old

Resigned Directors

Secretary
GOLDIE, James
Resigned: 08 December 2006
Appointed Date: 13 September 2006
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 13 September 2006
Appointed Date: 06 September 2006
Director
EWINS, Julie Yvonne
Resigned: 07 September 2014
Appointed Date: 08 December 2006
67 years old
Director
EWINS, Martin Leslie
Resigned: 07 September 2014
Appointed Date: 08 December 2006
68 years old
Director
GOLDIE, James
Resigned: 08 December 2006
Appointed Date: 13 September 2006
85 years old
Director
PATTERSON, David Christopher John
Resigned: 15 February 2013
Appointed Date: 18 November 2007
59 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 13 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mrs Yvonne Devane
Notified on: 6 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACOCK DESIGN & BUILD LIMITED Events

11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Accounts for a dormant company made up to 31 October 2014
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Oct 2014
Accounts for a dormant company made up to 31 October 2013
...
... and 37 more events
17 Oct 2006
Director resigned
17 Oct 2006
Registered office changed on 17/10/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
28 Sep 2006
Memorandum and Articles of Association
22 Sep 2006
Company name changed winter hill sixty four LIMITED\certificate issued on 22/09/06
06 Sep 2006
Incorporation

PEACOCK DESIGN & BUILD LIMITED Charges

2 February 2011
Charge of deposit
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 July 2010
Legal charge
Delivered: 3 July 2010
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 10 queens road knapmill, woking surrey.
5 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: 56,57 and 58 maybury road woking surrey by way of fixed…
28 August 2008
Charge of deposit
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £750,000.00 credited to account…

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