About

Registered Number: 00144465
Date of Incorporation: 27/07/1916 (102 years and 6 months ago)
Company Status: Active
Registered Address: 90 Lancaster Way Business Park, Ely, CB6 3NX,

 

Having been setup in 1916, G. & J.Peck Ltd are based in Ely, it's status is listed as "Active". There are 7 directors listed as Barnett, Stewart William, Wareing, Jonathan Thomas, Eames, Jean Daphne Wells, Edwards, Leslie Charles, Fleet, Ronald Albert, Hawkins, David John, Wareing, Neville William for G. & J.Peck Ltd at Companies House. We do not know the number of employees at the company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Stewart William 01 November 2011 - 1
WAREING, Jonathan Thomas 01 January 2008 - 1
EDWARDS, Leslie Charles N/A 31 December 1997 1
FLEET, Ronald Albert N/A 31 August 2011 1
HAWKINS, David John N/A 31 December 1995 1
WAREING, Neville William N/A 30 October 2009 1
Secretary Name Appointed Resigned Total Appointments
EAMES, Jean Daphne Wells N/A 01 March 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Mary Loversidge/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Ian John Loversidge/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 June 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 13 February 2017
AD01 - Change of registered office address 24 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 17 February 2016
AUD - Auditor's letter of resignation 07 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 30 June 2014
MR01 - N/A 17 March 2014
MR01 - N/A 24 February 2014
AA - Annual Accounts 11 February 2014
MR01 - N/A 31 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 15 February 2012
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 15 November 2011
RESOLUTIONS - N/A 28 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 28 October 2011
SH08 - Notice of name or other designation of class of shares 28 October 2011
CC04 - Statement of companies objects 28 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 08 April 2011
AUD - Auditor's letter of resignation 07 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 21 April 2010
TM01 - Termination of appointment of director 08 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 18 July 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 08 February 2005
169 - Return by a company purchasing its own shares 02 December 2004
169 - Return by a company purchasing its own shares 05 October 2004
363s - Annual Return 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
AA - Annual Accounts 29 January 2004
169 - Return by a company purchasing its own shares 23 October 2003
RESOLUTIONS - N/A 15 October 2003
MEM/ARTS - N/A 15 October 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 29 January 2002
RESOLUTIONS - N/A 28 August 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 18 February 2000
395 - Particulars of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 27 November 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 16 April 1999
395 - Particulars of a mortgage or charge 10 March 1999
395 - Particulars of a mortgage or charge 09 February 1999
395 - Particulars of a mortgage or charge 03 February 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 03 April 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 30 October 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 19 June 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 14 April 1996
395 - Particulars of a mortgage or charge 02 March 1996
169 - Return by a company purchasing its own shares 26 February 1996
395 - Particulars of a mortgage or charge 27 January 1996
RESOLUTIONS - N/A 23 January 1996
288 - N/A 20 December 1995
395 - Particulars of a mortgage or charge 18 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 22 March 1995
PRE95M - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 30 June 1994
169 - Return by a company purchasing its own shares 16 September 1993
363x - Annual Return 13 August 1993
AUD - Auditor's letter of resignation 15 July 1993
AA - Annual Accounts 09 July 1993
363x - Annual Return 14 August 1992
AA - Annual Accounts 09 July 1992
288 - N/A 24 April 1992
363x - Annual Return 01 November 1991
288 - N/A 19 August 1991
AA - Annual Accounts 13 August 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
363 - Annual Return 16 October 1990
AA - Annual Accounts 10 August 1990
288 - N/A 02 October 1989
288 - N/A 02 October 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 10 July 1989
AA - Annual Accounts 01 March 1989
RESOLUTIONS - N/A 18 October 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 05 November 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 05 November 1986
NEWINC - New incorporation documents 27 July 1916

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2014 Outstanding

N/A

A registered charge 24 February 2014 Outstanding

N/A

A registered charge 27 December 2013 Outstanding

N/A

Assignment 15 December 1999 Fully Satisfied

N/A

Assignment 15 December 1999 Fully Satisfied

N/A

Assignment 15 December 1999 Fully Satisfied

N/A

Assignment 10 November 1999 Fully Satisfied

N/A

Assignment 24 February 1999 Fully Satisfied

N/A

Assignment 29 January 1999 Fully Satisfied

N/A

Assignment 15 January 1999 Fully Satisfied

N/A

Assignment 12 February 1996 Fully Satisfied

N/A

Assignment 11 January 1996 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 14 September 1995 Fully Satisfied

N/A

Debenture 30 August 1995 Outstanding

N/A

Mortgage 24 September 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.