About

Registered Number: 00164770
Date of Incorporation: 03/03/1920 (99 years and 8 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

 

Based in Bradford, John Peel & Son Ltd was established in 1920, it's status at Companies House is "Liquidation". The current directors of the organisation are listed as Askew, Ann, Hanson, Jill, Denham, Walter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, Ann N/A - 1
HANSON, Jill N/A - 1
DENHAM, Walter N/A 26 April 1997 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 May 2019
RESOLUTIONS - N/A 03 May 2019
LIQ01 - N/A 03 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 May 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 14 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 20 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 19 August 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 28 August 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 15 September 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 22 August 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 27 August 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
PUC 2 - N/A 25 January 1989
RESOLUTIONS - N/A 22 November 1988
RESOLUTIONS - N/A 22 November 1988
AA - Annual Accounts 11 November 1988
288 - N/A 24 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 15 October 1986
NEWINC - New incorporation documents 03 March 1920

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.