Established in 2001, John Peat Motors Ltd has its registered office in Sleaford, Lincolnshire, it's status is listed as "Active". Couzens, Gary James, Stacey, Graham Wilson, Bates, Geoffrey Michael are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUZENS, Gary James | 10 July 2003 | - | 1 |
STACEY, Graham Wilson | 01 August 2011 | - | 1 |
BATES, Geoffrey Michael | 10 July 2003 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 17 January 2018 | |
PSC01 - N/A | 17 January 2018 | |
PSC04 - N/A | 17 January 2018 | |
PSC07 - N/A | 17 January 2018 | |
MR01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 18 May 2017 | |
TM02 - Termination of appointment of secretary | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
SH06 - Notice of cancellation of shares | 21 February 2017 | |
SH03 - Return of purchase of own shares | 21 February 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 03 February 2016 | |
CH01 - Change of particulars for director | 03 February 2016 | |
CH01 - Change of particulars for director | 03 February 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 12 January 2015 | |
SH01 - Return of Allotment of shares | 11 December 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AA - Annual Accounts | 24 May 2013 | |
SH01 - Return of Allotment of shares | 24 May 2013 | |
AR01 - Annual Return | 05 February 2013 | |
SH01 - Return of Allotment of shares | 16 November 2012 | |
RESOLUTIONS - N/A | 25 September 2012 | |
SH01 - Return of Allotment of shares | 25 September 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AD01 - Change of registered office address | 06 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 02 January 2010 | |
AD01 - Change of registered office address | 06 October 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 18 January 2007 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 25 July 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 13 March 2002 | |
225 - Change of Accounting Reference Date | 01 March 2002 | |
287 - Change in situation or address of Registered Office | 23 October 2001 | |
395 - Particulars of a mortgage or charge | 25 April 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
NEWINC - New incorporation documents | 09 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2017 | Outstanding |
N/A |
Debenture | 14 April 2001 | Outstanding |
N/A |