About

Registered Number: 00328944
Date of Incorporation: 18/06/1937 (83 years and 3 months ago)
Company Status: Active
Registered Address: Old Foundry, Bridge Street, Brigg, North Lincolnshire, DN20 8NR

 

Founded in 1937, Peacock & Binnington are based in North Lincolnshire. The company has 18 directors listed as Farleigh, Mark Peter, Bourne, Marcus James, Cross, Richard, Farleigh, Mark Peter, Main, Graham William, Peacock, Michael Allen, Peacock, Nicholas Allen, Walker, Andrew James, Bacon, Les, Blow, Derek, Daffern, Rodney, Douce, Philip Alan, Gladding, Kevin, Jones, John Drury, Rothery, Christopher Charles, Scott, William Albert, Whiteley, Andrew John, Wright, Graham. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Marcus James 01 January 2016 - 1
CROSS, Richard 28 September 2018 - 1
FARLEIGH, Mark Peter 24 January 2019 - 1
MAIN, Graham William 11 January 2010 - 1
PEACOCK, Michael Allen N/A - 1
PEACOCK, Nicholas Allen 17 October 1992 - 1
WALKER, Andrew James 24 January 2019 - 1
BACON, Les 31 December 1995 02 March 2019 1
BLOW, Derek N/A 30 November 2011 1
DAFFERN, Rodney N/A 01 October 1997 1
DOUCE, Philip Alan 01 December 1997 02 August 2002 1
GLADDING, Kevin 07 July 2001 31 July 2010 1
JONES, John Drury N/A 31 December 2008 1
ROTHERY, Christopher Charles N/A 10 April 1994 1
SCOTT, William Albert N/A 31 December 1995 1
WHITELEY, Andrew John 10 July 2011 06 March 2015 1
WRIGHT, Graham N/A 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
FARLEIGH, Mark Peter 01 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 11 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 18 March 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
MR01 - N/A 07 December 2018
CS01 - N/A 12 November 2018
AP01 - Appointment of director 16 October 2018
MR01 - N/A 02 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 15 July 2016
AA - Annual Accounts 25 June 2016
AP03 - Appointment of secretary 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 14 May 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 11 May 2012
TM01 - Termination of appointment of director 13 January 2012
AR01 - Annual Return 08 November 2011
AP01 - Appointment of director 28 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
AA - Annual Accounts 02 August 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2009
395 - Particulars of a mortgage or charge 17 July 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 23 December 2008
RESOLUTIONS - N/A 22 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 October 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 25 July 2007
363a - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 07 November 2006
363a - Annual Return 30 November 2005
353 - Register of members 30 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 26 October 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
363s - Annual Return 05 December 2000
288c - Notice of change of directors or secretaries or in their particulars 05 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
395 - Particulars of a mortgage or charge 15 May 1998
363s - Annual Return 14 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 April 1997
363s - Annual Return 22 November 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 14 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 15 September 1994
288 - N/A 11 May 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 25 October 1993
288 - N/A 13 August 1993
363s - Annual Return 26 November 1992
288 - N/A 19 November 1992
AA - Annual Accounts 27 October 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
363b - Annual Return 26 November 1991
363 - Annual Return 27 November 1990
288 - N/A 08 February 1990
363 - Annual Return 08 February 1990
363 - Annual Return 08 December 1988
363 - Annual Return 25 October 1987
363 - Annual Return 17 October 1986
MISC - Miscellaneous document 18 June 1937

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Legal charge 30 September 2011 Outstanding

N/A

Debenture 08 July 2009 Outstanding

N/A

Legal charge 06 August 2007 Outstanding

N/A

Legal charge 23 July 2007 Outstanding

N/A

Assignment 24 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.