Company Information for PEACOCK & BINNINGTON
OLD FOUNDRY, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NR,
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Company Registration Number
00328944
Private Unlimited Company
Active |
Company Name | |||
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PEACOCK & BINNINGTON | |||
Legal Registered Office | |||
OLD FOUNDRY BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NR Other companies in DN20 | |||
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Company Number | 00328944 | |
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Company ID Number | 00328944 | |
Date formed | 1937-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 12:58:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEACOCK & BINNINGTON HOLDINGS LIMITED | OLD FOUNDRY BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NR | Active | Company formed on the 1990-07-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK PETER FARLEIGH |
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LES BACON |
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MARCUS JAMES BOURNE |
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GRAHAM WILLIAM MAIN |
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MICHAEL ALLEN PEACOCK |
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NICHOLAS ALLEN PEACOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM WRIGHT |
Director | ||
GRAHAM WRIGHT |
Company Secretary | ||
ANDREW JOHN WHITELEY |
Director | ||
DEREK BLOW |
Director | ||
KEVIN GLADDING |
Director | ||
JOHN DRURY JONES |
Director | ||
PHILIP ALAN DOUCE |
Director | ||
RODNEY DAFFERN |
Director | ||
WILLIAM ALBERT SCOTT |
Director | ||
CHRISTOPHER CHARLES ROTHERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEACOCK & BINNINGTON HOLDINGS LIMITED | Director | 1995-12-31 | CURRENT | 1990-07-06 | Active | |
PEACOCK & BINNINGTON HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1990-07-06 | Active | |
PEACOCK & BINNINGTON HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 1990-07-06 | Active | |
WIZBOND PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1981-05-07 | Active | |
PEACOCK & BINNINGTON HOLDINGS LIMITED | Director | 1991-09-30 | CURRENT | 1990-07-06 | Active | |
ROWBROCKE LIMITED | Director | 1991-09-30 | CURRENT | 1981-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN PEACOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN PEACOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER FRANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marcus James Bourne on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LES BACON | |
AP01 | DIRECTOR APPOINTED MR MARK PETER FARLEIGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CROSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 188000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Mark Peter Farleigh as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Graham Wright on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARCUS JAMES BOURNE | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 188000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WHITELEY | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 188000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Main on 2014-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 188000 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM WRIGHT on 2013-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WHITELEY / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN PEACOCK / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAIN / 04/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAIN / 04/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 04/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLOW | |
AR01 | 04/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITELEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAIN | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GLADDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRURY JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN PEACOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLEN PEACOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GLADDING / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | ING FARM FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACOCK & BINNINGTON
PEACOCK & BINNINGTON owns 1 domain names.
peacock.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | NUMBER ONE (GBY) LIMITED | 2005-10-27 | Outstanding |
We have found 1 mortgage charges which are owed to PEACOCK & BINNINGTON
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as PEACOCK & BINNINGTON are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |