PEEKS OF BOURNEMOUTH LIMITED

5 Poole Road, Bournemouth, BH2 5QL
StatusACTIVE
Company No.00884959
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Aug 1966
Years54 years, 1 months, 13 days


SUMMARY

PEEKS OF BOURNEMOUTH LIMITED is an active private limited company with number 00884959. It was incorporated 54 years, 1 months, 13 days ago, on 05 August 1966. The company address is 5 Poole Road, Bournemouth, BH2 5QL , Bournemouth, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PEEKS OF BOURNEMOUTH LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges9
Outstanding4
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


PEEK, John Howard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PEEK, Nickolas Howard
Director
ACTIVE
Assigned on 01 Mar 2003
Current time on role 17 years, 6 months, 17 days

EVELEIGH, Robert John
Secretary
RESIGNED
Assigned on
Resigned on 16 Sep 2019
Time on role 1 years, 0 months, 2 days

EVELEIGH, Robert John
Director
RESIGNED
Assigned on
Resigned on 16 Sep 2019
Time on role 1 years, 0 months, 2 days

PEEK, Betty Howard
Director
RESIGNED
Assigned on
Resigned on 23 Jun 1998
Time on role 22 years, 2 months, 26 days

PEEK, Charles William
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2001
Time on role 19 years, 6 months, 21 days


CHARGES


9 charges registered
9 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 30 Jul 2015
Delivered on 05 Aug 2015
Status Outstanding

Persons Entitled
John Howard Peek

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 17 Jul 2015
Delivered on 23 Jul 2015
Status Outstanding

Persons Entitled
Nickolas Howard Peek

Amount Secured


Short Particulars



Transactions

View PDF


Fixed and floating charge


Created on 14 May 2001
Delivered on 15 May 2001
Status Fully-satisfied

Persons Entitled
Robert John Eveleigh and Joy Eleanor Eveleigh

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Fixed and floating charge


Created on 14 May 2001
Delivered on 15 May 2001
Status Fully-satisfied

Persons Entitled
John Howard Peek

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Fixed and floating charge


Created on 14 May 2001
Delivered on 15 May 2001
Status Fully-satisfied

Persons Entitled
Betty Howard Peek

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Fixed and floating charge


Created on 14 May 2001
Delivered on 15 May 2001
Status Fully-satisfied

Persons Entitled
Charles William Peek

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF


Debenture


Created on 05 Jul 2000
Delivered on 07 Jul 2000
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Single debenture


Created on 13 Dec 1993
Delivered on 31 Dec 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 20 Sep 1984
Delivered on 25 Sep 1984
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
And heritable property & assets in scotland please see doc M21. 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.


Transactions

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