Peacehaven Securities Ltd

About

Registered Number: 01116632
Date of Incorporation: 05/06/1973 (51 years ago)
Company Status: Active
Registered Address: 15 Hulsewood Close, Dartford, DA2 7AD,

 

Established in 1973, Peacehaven Securities Ltd has its registered office in Dartford. The company has 26 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Peacehaven Securities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Malcolm Arthur N/A - 1
HARRYMAN, James William 13 November 2008 - 1
MACKRIDGE, Jean Ann 24 November 2003 - 1
RANKIN, Ian Robert, Secretary N/A - 1
WELCH, Donald James 08 November 2002 - 1
WILKINSON, Anthony James 28 November 2009 - 1
BROWN, Robert William N/A 14 July 1992 1
CHEATLE, Dorothy Ethel 07 June 1993 30 May 2006 1
CHUMMUN, Narain Harry 27 July 1993 20 January 2006 1
COOKE, Barrie Colin Ward 16 June 1993 10 August 2010 1
CORLEY, Thomas Albert N/A 27 July 1993 1
FREEGARD, Margaret Patricia N/A 27 July 1998 1
HALL, Geoffrey Hammond N/A 04 June 2009 1
HENDRY, Anthony Edward N/A 26 October 2013 1
HOWELL, Peter Simeon John 04 February 1999 28 May 2009 1
HUNT, Daniel George N/A 19 April 2010 1
MACDONALD, Ruby Winifred N/A 15 October 1997 1
PEMBERTON, David William 27 January 1998 01 November 2015 1
PYKE, Malcolm N/A 17 June 1993 1
QUIEROS, Norah Mary 04 February 1999 19 February 2012 1
RICHARDSON, Paul James 07 December 1990 01 December 2006 1
ROBERTS, Eileen Sylvia N/A 27 November 2002 1
SORRELL, Marjorie N/A 11 January 2002 1
UDEN, Martin 24 November 1990 20 March 1998 1
WRIGHT, Ethel Naomi N/A 13 March 1998 1
Secretary Name Appointed Resigned Total Appointments
RANKIN, Ian Robert 01 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 09 February 2017
AAMD - Amended Accounts 16 November 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP03 - Appointment of secretary 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 16 January 2015
AD01 - Change of registered office address 24 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 22 November 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 31 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 03 November 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 19 May 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 23 February 2010
AP01 - Appointment of director 10 February 2010
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 08 February 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 23 January 2007
RESOLUTIONS - N/A 07 January 2007
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 14 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 09 February 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 06 December 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 20 February 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 28 February 2002
RESOLUTIONS - N/A 02 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 15 February 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 23 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
AA - Annual Accounts 22 February 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 11 February 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 11 February 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 23 March 1995
363s - Annual Return 24 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 December 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 02 February 1994
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1993
AA - Annual Accounts 27 January 1993
288 - N/A 27 January 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 23 January 1992
363s - Annual Return 23 January 1992
288 - N/A 25 March 1991
288 - N/A 25 March 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 14 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
287 - Change in situation or address of Registered Office 11 January 1989
363 - Annual Return 09 March 1988
288 - N/A 05 February 1988
AA - Annual Accounts 05 February 1988
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
363 - Annual Return 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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