M C PEAT FINANCE COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 07880406
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKS, ENGLAND, SL5 7HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M C PEAT FINANCE COMPANY LIMITED are www.mcpeatfinancecompany.co.uk, and www.m-c-peat-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. M C Peat Finance Company Limited is a Private Limited Company. The company registration number is 07880406. M C Peat Finance Company Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of M C Peat Finance Company Limited is The Old Bakehouse Course Road Ascot Berks England Sl5 7hl. . PEAT, Charles William is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PEAT, Charles William
Appointed Date: 13 December 2011
44 years old

Persons With Significant Control

Mr Charles William Peat
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

M C PEAT FINANCE COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
07 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Jan 2012
Memorandum and Articles of Association
18 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011
Incorporation

M C PEAT FINANCE COMPANY LIMITED Charges

4 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Horizon Investments A.V.V.
Description: Fixed and floating charge over the undertaking and all…

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