Loughton
Essex
IG10 4PL
Director Name | Mrs Bernice Hilary Selvey |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2012(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 25 April 2022) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Director Name | Ms Claire Louise Selvey |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ashvale Gardens Collier Row Romford Essex RM5 3QA |
Director Name | Namal Chinthaka Perera |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(2 weeks, 4 days after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 40c York Road Ilford Essex IG1 3AF |
Secretary Name | Namal Chinthaka Perera |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 40c York Road Ilford Essex IG1 3AF |
Director Name | Mrs Bernice Hilary Selvey |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 December 2001) |
Role | Corporate Sales Manager |
Country of Residence | England |
Correspondence Address | 13 Pulteney Road South Woodford London E18 1PR |
Director Name | Hanna Lucy Selvey |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 11 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | 13 Pulteney Road South Woodford London E18 1PR |
Secretary Name | Charlotte Marie Selvey |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2003(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | 15 Ashvale Gardens Collier Row Romford Essex RM5 3QA |
Director Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | peterthepleater.co.uk |
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Telephone | 0845 8750628 |
Telephone region | Unknown |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50k at £1 | Mr Peter W. Selvey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £995,226 |
Cash | £33,469 |
Current Liabilities | £338,838 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
19 June 2003 | Delivered on: 21 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 107 high street brentwood essex. Outstanding |
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22 August 2001 | Delivered on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 156 high street, ongar, essex, t/no EX662197. Outstanding |
15 August 2001 | Delivered on: 22 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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17 July 2020 | Registered office address changed from 13 Pulteney Road London E18 1PR England to Newenham House King Edward Road Axminster EX13 5PN on 17 July 2020 (1 page) |
17 April 2020 | Current accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
17 October 2019 | Registered office address changed from 107 High Street Brentwood Essex CM14 4RX to 13 Pulteney Road London E18 1PR on 17 October 2019 (1 page) |
21 August 2019 | Total exemption full accounts made up to 30 November 2018 (15 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
18 July 2018 | Satisfaction of charge 1 in full (1 page) |
18 July 2018 | Satisfaction of charge 2 in full (1 page) |
18 July 2018 | Satisfaction of charge 3 in full (1 page) |
14 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
21 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
21 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 November 2013 | Director's details changed for Mrs Burnice Selvey on 1 November 2013 (2 pages) |
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Director's details changed for Mrs Burnice Selvey on 1 November 2013 (2 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Full accounts made up to 30 November 2011 (16 pages) |
7 June 2012 | Full accounts made up to 30 November 2011 (16 pages) |
27 March 2012 | Appointment of Mrs Burnice Selvey as a director (2 pages) |
27 March 2012 | Appointment of Mrs Burnice Selvey as a director (2 pages) |
21 March 2012 | Full accounts made up to 30 November 2010 (16 pages) |
21 March 2012 | Full accounts made up to 30 November 2010 (16 pages) |
20 December 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 December 2011 | Auditor's resignation (1 page) |
20 December 2011 | Re-registration from a public company to a private limited company (2 pages) |
20 December 2011 | Re-registration of Memorandum and Articles (14 pages) |
20 December 2011 | Resolutions
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20 December 2011 | Resolutions
|
20 December 2011 | Re-registration from a public company to a private limited company (2 pages) |
20 December 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 December 2011 | Auditor's resignation (1 page) |
20 December 2011 | Re-registration of Memorandum and Articles (14 pages) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
27 May 2010 | Full accounts made up to 30 November 2009 (13 pages) |
27 May 2010 | Full accounts made up to 30 November 2009 (13 pages) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2010 | Director's details changed for Peter William Selvey on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Peter William Selvey on 19 March 2010 (2 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2009 | Full accounts made up to 30 November 2008 (13 pages) |
2 July 2009 | Full accounts made up to 30 November 2008 (13 pages) |
3 April 2009 | Appointment terminated director claire selvey (1 page) |
3 April 2009 | Appointment terminated director claire selvey (1 page) |
20 March 2009 | Appointment terminated secretary charlotte selvey (1 page) |
20 March 2009 | Appointment terminated secretary charlotte selvey (1 page) |
29 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from 156 high street ongar essex CM5 9JJ (1 page) |
9 January 2009 | Return made up to 13/11/07; full list of members (3 pages) |
9 January 2009 | Return made up to 13/11/07; full list of members (3 pages) |
9 January 2009 | Registered office changed on 09/01/2009 from 156 high street ongar essex CM5 9JJ (1 page) |
1 July 2008 | Full accounts made up to 30 November 2007 (15 pages) |
1 July 2008 | Full accounts made up to 30 November 2007 (15 pages) |
6 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
6 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
20 March 2007 | Return made up to 13/11/06; full list of members (7 pages) |
20 March 2007 | Return made up to 13/11/06; full list of members (7 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 December 2005 | Return made up to 13/11/05; full list of members
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14 December 2005 | Return made up to 13/11/05; full list of members
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9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
24 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
24 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
6 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
6 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 July 2003 | Registered office changed on 04/07/03 from: 107 high street brentwood essex CM14 4RX (1 page) |
4 July 2003 | Registered office changed on 04/07/03 from: 107 high street brentwood essex CM14 4RX (1 page) |
30 June 2003 | New secretary appointed (2 pages) |
30 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | Particulars of mortgage/charge (3 pages) |
21 June 2003 | Particulars of mortgage/charge (3 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
10 January 2003 | Return made up to 13/11/02; full list of members
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10 January 2003 | Return made up to 13/11/02; full list of members
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30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
15 June 2002 | Return made up to 13/11/01; full list of members
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15 June 2002 | Return made up to 13/11/01; full list of members
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10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 164 herman hill south woodford london E18 1QH (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 164 herman hill south woodford london E18 1QH (2 pages) |
23 August 2001 | Particulars of mortgage/charge (3 pages) |
23 August 2001 | Particulars of mortgage/charge (3 pages) |
22 August 2001 | Particulars of mortgage/charge (4 pages) |
22 August 2001 | Particulars of mortgage/charge (4 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
23 January 2001 | Application to commence business (2 pages) |
23 January 2001 | Certificate of authorisation to commence business and borrow (1 page) |
23 January 2001 | Certificate of authorisation to commence business and borrow (1 page) |
23 January 2001 | Application to commence business (2 pages) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | Ad 13/12/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 13 poulteney road london E18 1PR (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 13 poulteney road london E18 1PR (1 page) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Ad 13/12/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Secretary resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page) |
21 December 2000 | Secretary resigned (1 page) |
13 November 2000 | Incorporation (18 pages) |
13 November 2000 | Incorporation (18 pages) |