Active
Company Information for PEACO (1924) LIMITED
3 BAILEY COURT, GREEN STREET, MACCLESFIELD, SK10 1JQ,
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Company Registration Number
02740237
Private Limited Company
Active |
Company Name | |
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PEACO (1924) LIMITED | |
Legal Registered Office | |
3 BAILEY COURT GREEN STREET MACCLESFIELD SK10 1JQ Other companies in SK10 | |
Company Number | 02740237 | |
---|---|---|
Company ID Number | 02740237 | |
Date formed | 1992-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 14:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES CANN |
||
STEPHEN JAMES CANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BICKERSTAFFE |
Director | ||
BEVERLY JOHN BERRYMAN |
Director | ||
ALPESH KHAKHAR |
Company Secretary | ||
IAN DONALD POWELL |
Company Secretary | ||
ANDREW CHARLES GUNN DENTON |
Director | ||
IAN DONALD POWELL |
Director | ||
MATTHEW ROY PEACOCK |
Director | ||
MICHAEL DEEGAN |
Director | ||
STEVEN MAXWELL KINSEY |
Company Secretary | ||
MICHAEL WILLIAM PEACOCK |
Director | ||
ANNE MARGARET HINNIGAN |
Company Secretary | ||
ANNE MARGARET HINNIGAN |
Director | ||
JONATHAN PATRICK LESLIE SWEET |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTON MCCALL (INDUSTRIAL) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1970-10-30 | Active | |
VICTORINOX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-04-12 | Active | |
TOTAL RUGBY LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1991-01-23 | Active | |
PEACO TRADING LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1992-05-06 | Active | |
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1991-01-15 | Active | |
P.D. (HOLDINGS) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1999-01-15 | Active | |
OUTDOOR & SPORTS COMPANY LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1970-09-09 | Active | |
GO GAS LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SPRAYWAY 2010 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2004-06-21 | Active | |
BRIDGEDALE OUTDOOR LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1998-02-05 | Active | |
MONTGOMERY DUFFLE LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2003-05-29 | Active | |
BLUEDOME INTERNET GROUP LIMITED | Company Secretary | 2002-12-18 | CURRENT | 1976-10-21 | Active | |
VICTORINOX TRAVEL GEAR LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
PODIA LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
SPRING PART MANUFACTURING LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1974-11-06 | Active | |
DIRECT DESIGN LIMITED | Company Secretary | 1995-03-14 | CURRENT | 1988-09-12 | Active | |
SPRAYWAY LIMITED | Company Secretary | 1994-06-28 | CURRENT | 1972-01-20 | Active | |
MOUNTAIN EQUIPMENT LIMITED | Company Secretary | 1994-06-28 | CURRENT | 1968-04-08 | Active | |
MAGIC MOUNTAIN LIMITED | Company Secretary | 1993-02-26 | CURRENT | 1987-06-23 | Active | |
SPRAYWAY LIMITED | Director | 2017-03-17 | CURRENT | 1972-01-20 | Active | |
PATCHWORKS INTEGRATION LIMITED | Director | 2015-07-21 | CURRENT | 2015-06-17 | Active | |
OUTDOOR ACCESSORIES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-02 | Active | |
PHOENIX CHEMICALS LIMITED | Director | 2009-11-04 | CURRENT | 1998-12-10 | Dissolved 2013-10-26 | |
HILLY LIMITED | Director | 2009-03-26 | CURRENT | 2005-10-13 | Active | |
VICTORINOX UK LIMITED | Director | 2007-08-30 | CURRENT | 2007-04-12 | Active | |
SATMAP SYSTEMS LIMITED | Director | 2006-11-09 | CURRENT | 2005-10-19 | Active | |
GO GAS LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
BRIDGEDALE OUTDOOR LIMITED | Director | 2004-08-09 | CURRENT | 1998-02-05 | Active | |
MONTGOMERY DUFFLE LIMITED | Director | 2004-08-09 | CURRENT | 2003-05-29 | Active | |
SPRAYWAY 2010 LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-21 | Active | |
TOTAL RUGBY LIMITED | Director | 2003-05-16 | CURRENT | 1991-01-23 | Active | |
PEACO TRADING LIMITED | Director | 2003-05-16 | CURRENT | 1992-05-06 | Active | |
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED | Director | 2003-05-16 | CURRENT | 1991-01-15 | Active | |
P.D. (HOLDINGS) LIMITED | Director | 2003-05-16 | CURRENT | 1999-01-15 | Active | |
OUTDOOR & SPORTS COMPANY LIMITED | Director | 2003-05-16 | CURRENT | 1970-09-09 | Active | |
PODIA LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
SPRING PART MANUFACTURING LIMITED | Director | 2000-01-11 | CURRENT | 1974-11-06 | Active | |
DIRECT DESIGN LIMITED | Director | 1995-03-14 | CURRENT | 1988-09-12 | Active | |
BOLLIN GROUP LIMITED | Director | 1994-06-28 | CURRENT | 1989-07-14 | Active | |
MAGIC MOUNTAIN LIMITED | Director | 1993-02-26 | CURRENT | 1987-06-23 | Active | |
MOUNTAIN EQUIPMENT LIMITED | Director | 1993-02-26 | CURRENT | 1968-04-08 | Active | |
BURTON MCCALL (INDUSTRIAL) LIMITED | Director | 1993-02-26 | CURRENT | 1970-10-30 | Active | |
BLUEDOME INTERNET GROUP LIMITED | Director | 1993-02-26 | CURRENT | 1976-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BICKERSTAFFE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES CANN on 2016-02-02 | |
CH01 | Director's details changed for Mr Stephen James Cann on 2016-02-02 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY JOHN BERRYMAN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 163 PARKER DRIVE LEICESTER LE4 0JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/99 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED COTTON OXFORD (1924) LIMITED CERTIFICATE ISSUED ON 18/05/98 | |
CERTNM | COMPANY NAME CHANGED TOTAL SPORT DIRECT LIMITED. CERTIFICATE ISSUED ON 16/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEACO (1924) LIMITED 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. |