About

Registered Number: 00328944
Date of Incorporation: 18/06/1937 (86 years and 10 months ago)
Company Status: Active
Registered Address: Old Foundry, Bridge Street, Brigg, North Lincolnshire, DN20 8NR

 

Based in Brigg, North Lincolnshire, Peacock & Binnington was founded on 18 June 1937, it has a status of "Active". We don't know the number of employees at the business. Farleigh, Mark Peter is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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.