PETER LOLE & CO. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 01466150
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address SATURN HOUSE MERCURY PARK WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016. The most likely internet sites of PETER LOLE & CO. LIMITED are www.peterloleco.co.uk, and www.peter-lole-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-five years and twelve months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Lole Co Limited is a Private Limited Company. The company registration number is 01466150. Peter Lole Co Limited has been working since 11 December 1979. The present status of the company is Active. The registered address of Peter Lole Co Limited is Saturn House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. The company`s financial liabilities are £322.15k. It is £-43.98k against last year. The cash in hand is £618.59k. It is £-5.86k against last year. And the total assets are £1779.09k, which is £127.21k against last year. LOLE, James Peter is a Secretary of the company. BANKIER, Roderick Dougal is a Director of the company. LOLE, James Peter is a Director of the company. LOLE, Peter Thomas is a Director of the company. LOLE, Simon Edward is a Director of the company. MEANEY, Tracey is a Director of the company. Secretary BAILEY, Amanda Louise has been resigned. Secretary LOLE, Susan Kathleen has been resigned. Director DENT, William John has been resigned. Director LOLE, Susan Kathleen has been resigned. The company operates in "Activities of insurance agents and brokers".


peter lole & co. Key Finiance

LIABILITIES £322.15k
-13%
CASH £618.59k
-1%
TOTAL ASSETS £1779.09k
+7%
All Financial Figures

Current Directors

Secretary
LOLE, James Peter
Appointed Date: 20 July 2010
Director
BANKIER, Roderick Dougal
Appointed Date: 01 April 2007
78 years old
Director
LOLE, James Peter
Appointed Date: 01 April 2007
61 years old
Director
LOLE, Peter Thomas

88 years old
Director
LOLE, Simon Edward
Appointed Date: 25 February 2005
50 years old
Director
MEANEY, Tracey
Appointed Date: 17 July 2009
60 years old

Resigned Directors

Secretary
BAILEY, Amanda Louise
Resigned: 20 July 2010
Appointed Date: 01 May 2008
Secretary
LOLE, Susan Kathleen
Resigned: 01 May 2008
Director
DENT, William John
Resigned: 30 June 2006
Appointed Date: 01 February 1997
84 years old
Director
LOLE, Susan Kathleen
Resigned: 24 March 2016
85 years old

Persons With Significant Control

Mr Peter Thomas Lole
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PETER LOLE & CO. LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Termination of appointment of Susan Kathleen Lole as a director on 24 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016
Director's details changed for Mr James Peter Lole on 19 October 2015
...
... and 87 more events
18 Nov 1987
Location of register of members
10 Nov 1987
Registered office changed on 10/11/87 from: 30 mincing lane london EC3R 7BR
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 09/12/86; full list of members
11 Dec 1979
Incorporation

PETER LOLE & CO. LIMITED Charges

14 July 1993
Deposit agreement
Delivered: 21 July 1993
Status: Satisfied on 22 January 2003
Persons entitled: Lloyds Bank PLC
Description: The premier interest account no.7000461 With the bank. See…

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