Founded in 1989, Caird Peckfield Ltd has its registered office in Leeds. There are 15 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNSHAW, Alex William | 24 April 2013 | - | 1 |
| BARLTROP, Philip Roy | N/A | 31 December 2006 | 1 |
| BOND, Kevin Joseph | N/A | 31 May 1995 | 1 |
| HOPKINS, David | 17 September 1993 | 31 July 2000 | 1 |
| HUME, John Montgomery | N/A | 09 September 1993 | 1 |
| MCHUGH, Thomas Joseph | 03 June 1993 | 29 August 2000 | 1 |
| MCKERRACHER, John Donald | 09 September 1993 | 31 May 1995 | 1 |
| PHILLIPS, John | N/A | 30 April 1993 | 1 |
| PLANT, George Edward | N/A | 24 July 1997 | 1 |
| RENWICK, Richard | 17 October 1997 | 15 July 2002 | 1 |
| RYAN, Andrew | 25 April 2003 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Keith | 31 January 1996 | 06 September 2006 | 1 |
| FORD, Mary | 06 September 2006 | 30 March 2012 | 1 |
| GREENE, Joanne | 30 March 2012 | 14 April 2013 | 1 |
| WILLIS, Karen Jayne | N/A | 31 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 03 March 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| MR01 - N/A | 04 January 2017 | |
| MR01 - N/A | 29 December 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH19 - Statement of capital | 25 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 April 2016 | |
| CAP-SS - N/A | 25 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA01 - Change of accounting reference date | 10 July 2013 | |
| AA01 - Change of accounting reference date | 09 July 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| CC04 - Statement of companies objects | 10 June 2013 | |
| AA01 - Change of accounting reference date | 04 June 2013 | |
| AA01 - Change of accounting reference date | 03 June 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AA03 - Notice of resolution removing auditors | 03 May 2013 | |
| AUD - Auditor's letter of resignation | 30 April 2013 | |
| AD01 - Change of registered office address | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 April 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AP01 - Appointment of director | 24 April 2013 | |
| CERTNM - Change of name certificate | 23 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP03 - Appointment of secretary | 13 April 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| CERTNM - Change of name certificate | 28 February 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363x - Annual Return | 27 March 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| 288 - N/A | 20 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| 363x - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363x - Annual Return | 07 April 1994 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1993 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 363x - Annual Return | 24 May 1993 | |
| 363x - Annual Return | 23 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 13 August 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 288 - N/A | 23 June 1992 | |
| 363b - Annual Return | 16 April 1992 | |
| 288 - N/A | 26 February 1992 | |
| 287 - Change in situation or address of Registered Office | 26 February 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 29 November 1990 | |
| 288 - N/A | 14 September 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| RESOLUTIONS - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1990 | |
| MEM/ARTS - N/A | 19 January 1990 | |
| 123 - Notice of increase in nominal capital | 19 January 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 1990 | |
| 288 - N/A | 14 November 1989 | |
| CERTNM - Change of name certificate | 08 November 1989 | |
| CERTNM - Change of name certificate | 08 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1989 | |
| NEWINC - New incorporation documents | 16 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2016 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Outstanding |
N/A |
