PETERHOUSE GROUP LIMITED
LONDON SHORCO GROUP HOLDINGS PLC

Hellopages » Greater London » Westminster » W1U 1QX
Company number 01517100
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016. The most likely internet sites of PETERHOUSE GROUP LIMITED are www.peterhousegroup.co.uk, and www.peterhouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Peterhouse Group Limited is a Private Limited Company. The company registration number is 01517100. Peterhouse Group Limited has been working since 12 September 1980. The present status of the company is Active. The registered address of Peterhouse Group Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary CURSLEY, David Robert has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary VICKERS, Andrew John has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ADAMS, Edward Cyril has been resigned. Director ANDERSON, Janette has been resigned. Director ANDREWS, Peter John has been resigned. Director BEST, David Martin has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director BRIERLEY, Philip has been resigned. Director COOPER, John Alan has been resigned. Director CORLEY, Peter Francis has been resigned. Director FOSTER, Robert Simon has been resigned. Director FRYER, Peter Kenneth has been resigned. Director JACKSON, David James has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director O'KANE, John Peter has been resigned. Director PHILIPS, David Edward has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director ROBERTSHAW, John Desmond has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Director THOMPSON, Alistair Nigel has been resigned. Director VICKERS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
58 years old
Director
MARTINELLI, Franco
Appointed Date: 11 May 2005
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 04 October 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
CURSLEY, David Robert
Resigned: 10 September 1997
Appointed Date: 01 March 1995
Secretary
PALMER, Peter Edward
Resigned: 31 March 2003
Appointed Date: 11 September 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
VICKERS, Andrew John
Resigned: 02 March 1995
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 01 April 2003
Director
ADAMS, Edward Cyril
Resigned: 30 June 2004
Appointed Date: 01 September 1999
85 years old
Director
ANDERSON, Janette
Resigned: 31 December 2007
Appointed Date: 01 June 2003
61 years old
Director
ANDREWS, Peter John
Resigned: 29 November 2000
Appointed Date: 04 January 1999
81 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 11 September 1997
67 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 23 May 2007
Appointed Date: 20 February 2006
81 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 11 September 1997
78 years old
Director
BRIERLEY, Philip
Resigned: 03 January 2003
Appointed Date: 11 September 1997
61 years old
Director
COOPER, John Alan
Resigned: 10 September 1997
77 years old
Director
CORLEY, Peter Francis
Resigned: 30 June 2004
Appointed Date: 24 January 2000
82 years old
Director
FOSTER, Robert Simon
Resigned: 16 June 2004
Appointed Date: 01 April 2003
54 years old
Director
FRYER, Peter Kenneth
Resigned: 29 November 2000
Appointed Date: 04 January 1999
81 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 26 April 1997
78 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 26 June 2001
94 years old
Director
O'KANE, John Peter
Resigned: 31 July 2004
Appointed Date: 01 October 2002
67 years old
Director
PHILIPS, David Edward
Resigned: 15 April 1997
85 years old
Director
RICHARDSON, Ian Ashley
Resigned: 30 June 2004
Appointed Date: 14 January 1998
66 years old
Director
ROBERTSHAW, John Desmond
Resigned: 18 January 1999
97 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 24 January 2000
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 June 2004
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 16 June 2004
71 years old
Director
THOMPSON, Alistair Nigel
Resigned: 09 December 1994
82 years old
Director
VICKERS, Andrew John
Resigned: 10 September 1997
82 years old

PETERHOUSE GROUP LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Dec 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
07 Sep 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
...
... and 240 more events
18 Aug 1992
Ad 03/07/92--------- £ si [email protected]=25000 £ ic 753174/778174
30 Jul 1992
Return made up to 25/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jul 1992
Full group accounts made up to 31 December 1991
24 Jul 1992
Particulars of mortgage/charge
25 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

PETERHOUSE GROUP LIMITED Charges

7 October 2002
Composite guarantee and trust debenture
Delivered: 9 October 2002
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 July 1992
Charge
Delivered: 24 July 1992
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
8 December 1981
Fixed and floating charge
Delivered: 11 December 1981
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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