About

Registered Number: 04025315
Date of Incorporation: 03/07/2000 (20 years and 4 months ago)
Company Status: Active
Registered Address: Auction Centre Eastcotts Park, Wallis Way, Bedford, MK42 0PE,

 

Established in 2000, Peacock Baker Ltd have registered office in Bedford, it has a status of "Active". The current directors of this business are listed as Baker, Anthony Joel, Baker, Mark Noel, Baker, Matthew George, Chapman, Russell John, Fearnley, Ian Ralph, Barby, David John, Lawrence, Keith Arthur, Rowell, Simon Maurice in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Anthony Joel 06 April 2020 - 1
BAKER, Mark Noel 03 July 2000 - 1
BAKER, Matthew George 06 April 2020 - 1
BARBY, David John 02 October 2000 31 October 2002 1
LAWRENCE, Keith Arthur 02 October 2000 31 October 2002 1
ROWELL, Simon Maurice 22 September 2000 02 May 2009 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Russell John 01 January 2008 06 April 2008 1
FEARNLEY, Ian Ralph 03 July 2000 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 16 April 2020
CH01 - Change of particulars for director 27 November 2019
MR04 - N/A 25 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 04 July 2018
MR01 - N/A 21 June 2018
AA - Annual Accounts 03 May 2018
AD01 - Change of registered office address 02 October 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 13 April 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 July 2009
169 - Return by a company purchasing its own shares 20 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 19 July 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 13 July 2004
395 - Particulars of a mortgage or charge 19 November 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 27 May 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 27 July 2001
225 - Change of Accounting Reference Date 01 November 2000
287 - Change in situation or address of Registered Office 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
395 - Particulars of a mortgage or charge 20 September 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Outstanding

N/A

Charge of deposit 07 November 2003 Fully Satisfied

N/A

Mortgage debenture 14 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.