Novares Peterlee Ltd was founded on 21 June 1995 and has its registered office in Country Durham, it's status in the Companies House registry is set to "Active". This organisation has 15 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VOITURET, Emmanuel | 29 June 2016 | - | 1 |
| ANCIAN, Noel | 12 December 2002 | 19 September 2005 | 1 |
| BENARD, Christine | 13 April 2012 | 11 May 2012 | 1 |
| DOUAY, Philippe | 19 September 2005 | 29 June 2007 | 1 |
| FRANQUET, Marc Etienne | 11 December 1995 | 25 June 1999 | 1 |
| GUILLOT, Jacques Robert | 11 December 1995 | 12 December 2002 | 1 |
| HERVE, Didier | 25 June 1999 | 12 December 2002 | 1 |
| MANNI, Thierry | 11 May 2012 | 14 January 2014 | 1 |
| PISANI, Eric Pierre Oliver | 11 December 1995 | 01 August 2006 | 1 |
| SARRAN, Alain | 29 June 2007 | 29 March 2011 | 1 |
| SORDET, Francois | 14 January 2014 | 29 June 2016 | 1 |
| STAUB, Michel | 29 March 2011 | 13 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Jonathan Straughan | 14 January 2014 | - | 1 |
| JAMES, John Nicholas | 12 December 2002 | 14 January 2014 | 1 |
| JEAN, Carlizza | 18 December 2000 | 29 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| PSC02 - N/A | 28 July 2020 | |
| PSC07 - N/A | 27 July 2020 | |
| RESOLUTIONS - N/A | 03 June 2020 | |
| MA - Memorandum and Articles | 03 June 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 27 June 2018 | |
| PSC07 - N/A | 10 November 2017 | |
| PSC02 - N/A | 10 November 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| CONNOT - N/A | 19 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| MR01 - N/A | 21 June 2017 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| MR04 - N/A | 23 November 2016 | |
| MR04 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| RESOLUTIONS - N/A | 26 July 2016 | |
| RESOLUTIONS - N/A | 26 July 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AUD - Auditor's letter of resignation | 24 September 2013 | |
| MISC - Miscellaneous document | 12 September 2013 | |
| MR01 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| RESOLUTIONS - N/A | 16 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| AUD - Auditor's letter of resignation | 17 January 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| CERTNM - Change of name certificate | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1998 | |
| 123 - Notice of increase in nominal capital | 24 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 225 - Change of Accounting Reference Date | 10 September 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| CERTNM - Change of name certificate | 30 December 1996 | |
| 287 - Change in situation or address of Registered Office | 23 December 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| 287 - Change in situation or address of Registered Office | 20 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| CERTNM - Change of name certificate | 18 July 1995 | |
| NEWINC - New incorporation documents | 21 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2013 | Outstanding |
N/A |
| All assets debenture | 30 March 2011 | Fully Satisfied |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
| Debenture | 10 February 1997 | Fully Satisfied |
N/A |
