About

Registered Number: 00144465
Date of Incorporation: 27/07/1916 (101 years and 4 months ago)
Registered Address: Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

 

G. & J.Peck Ltd was founded on 27 July 1916 and has its registered office in Ely in Cambridgeshire, it's status in the Companies House registry is set to "Active". This organisation is registered for VAT. We do not know the number of employees at this organisation. The current directors of this organisation are listed as Mr Stewart William Barnett, Mr Ian John Loversidge, Mrs Judith Mary Loversidge, Mr Jonathan Thomas Wareing.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Stewart Barnett 01 November 2011 - 1
Mr Ian Loversidge 01 October 1997 - 2
Mrs Judith Loversidge 21 June 1991 - 2
Mr Jonathan Wareing 01 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Judith Loversidge 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 27 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 13 February 2017 View (24 Pages)
AD01 - Change of registered office address 24 August 2016 View (1 Pages)
AR01 - Annual Return 23 June 2016 View (7 Pages)
AA - Annual Accounts 17 February 2016 View (23 Pages)
AUD - Auditor's letter of resignation 07 October 2015 View (1 Pages)
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 30 June 2014 View (7 Pages)
MR01 - N/A 17 March 2014 View (18 Pages)
MR01 - N/A 24 February 2014 View (26 Pages)
AA - Annual Accounts 11 February 2014 View (23 Pages)
MR01 - N/A 31 December 2013 View (13 Pages)
AR01 - Annual Return 26 June 2013 View (7 Pages)
AA - Annual Accounts 15 February 2013 View (24 Pages)
AR01 - Annual Return 26 June 2012 View (8 Pages)
AA - Annual Accounts 15 February 2012 View (24 Pages)
AP01 - Appointment of director 21 November 2011 View (2 Pages)
TM01 - Termination of appointment of director 15 November 2011 View (1 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 28 October 2011 View (3 Pages)
SH08 - Notice of name or other designation of class of shares 28 October 2011 View (2 Pages)
CC04 - Statement of companies objects 28 October 2011 View (2 Pages)
RESOLUTIONS - N/A 28 October 2011 View (29 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011 View (3 Pages)
AR01 - Annual Return 24 June 2011 View (8 Pages)
CH01 - Change of particulars for director 24 June 2011 View (2 Pages)
AA - Annual Accounts 08 April 2011 View (20 Pages)
AUD - Auditor's letter of resignation 07 October 2010 View (1 Pages)
AR01 - Annual Return 19 July 2010 View (8 Pages)
AA - Annual Accounts 21 April 2010 View (17 Pages)
TM01 - Termination of appointment of director 08 February 2010 View (1 Pages)
363a - Annual Return 23 June 2009 View (6 Pages)
AA - Annual Accounts 14 May 2009 View (20 Pages)
363a - Annual Return 23 July 2008 View (6 Pages)
288a - Notice of appointment of directors or secretaries 22 July 2008 View (1 Pages)
AA - Annual Accounts 23 May 2008 View (21 Pages)
AA - Annual Accounts 20 August 2007 View (18 Pages)
363s - Annual Return 18 July 2007 View (9 Pages)
363s - Annual Return 17 July 2006 View (10 Pages)
AA - Annual Accounts 07 June 2006 View (24 Pages)
363s - Annual Return 13 July 2005 View (9 Pages)
AA - Annual Accounts 08 February 2005 View (20 Pages)
169 - Return by a company purchasing its own shares 02 December 2004 View (1 Pages)
169 - Return by a company purchasing its own shares 05 October 2004 View (1 Pages)
363s - Annual Return 23 July 2004 View (11 Pages)
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 View (2 Pages)
AA - Annual Accounts 29 January 2004 View (23 Pages)
169 - Return by a company purchasing its own shares 23 October 2003 View (1 Pages)
MEM/ARTS - N/A 15 October 2003 View (25 Pages)
RESOLUTIONS - N/A 15 October 2003 View (1 Pages)
363s - Annual Return 03 July 2003 View (10 Pages)
AA - Annual Accounts 29 January 2003 View (21 Pages)
363s - Annual Return 29 June 2002 View (10 Pages)
AA - Annual Accounts 29 January 2002 View (22 Pages)
RESOLUTIONS - N/A 28 August 2001 View (1 Pages)
363s - Annual Return 02 July 2001 View (9 Pages)
AA - Annual Accounts 06 February 2001 View (21 Pages)
363s - Annual Return 20 June 2000
AA - Annual Accounts 18 February 2000 View (21 Pages)
395 - Particulars of a mortgage or charge 05 January 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 05 January 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 05 January 2000 View (3 Pages)
395 - Particulars of a mortgage or charge 27 November 1999 View (3 Pages)
363s - Annual Return 16 June 1999 View (4 Pages)
AA - Annual Accounts 16 April 1999 View (20 Pages)
395 - Particulars of a mortgage or charge 10 March 1999 View (4 Pages)
395 - Particulars of a mortgage or charge 09 February 1999 View (4 Pages)
395 - Particulars of a mortgage or charge 03 February 1999 View (4 Pages)
AA - Annual Accounts 03 April 1998 View (20 Pages)
288b - Notice of resignation of directors or secretaries 19 January 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 October 1997 View (2 Pages)
AA - Annual Accounts 20 June 1997 View (22 Pages)
363s - Annual Return 19 June 1997 View (4 Pages)
363s - Annual Return 13 June 1996 View (4 Pages)
AA - Annual Accounts 14 April 1996 View (23 Pages)
395 - Particulars of a mortgage or charge 02 March 1996 View (4 Pages)
169 - Return by a company purchasing its own shares 26 February 1996 View (1 Pages)
395 - Particulars of a mortgage or charge 27 January 1996 View (4 Pages)
RESOLUTIONS - N/A 23 January 1996 View (1 Pages)
288 - N/A 20 December 1995 View (2 Pages)
395 - Particulars of a mortgage or charge 18 September 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 06 September 1995 View (4 Pages)
363s - Annual Return 03 July 1995 View (8 Pages)
288 - N/A 24 April 1992 View (2 Pages)
RESOLUTIONS - N/A 18 October 1988 View (4 Pages)
NEWINC - New incorporation documents 27 July 1916 View (20 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.