About

Registered Number: 05550072
Date of Incorporation: 31/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, LL11 1BT

 

Peacock Building Services Ltd was setup in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, John Richard 31 August 2005 - 1
ELLIS, John Matthew 31 August 2005 - 1
ELLIS, Richard David 31 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
MR04 - N/A 06 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 13 September 2016
CH03 - Change of particulars for secretary 09 August 2016
CH01 - Change of particulars for director 09 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 18 December 2013
CERTNM - Change of name certificate 16 December 2013
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 September 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AA - Annual Accounts 26 January 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 30 November 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 26 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 February 2010 Fully Satisfied

N/A

Mortgage 02 February 2010 Outstanding

N/A

Debenture 06 January 2010 Outstanding

N/A

Legal mortgage 18 August 2008 Outstanding

N/A

Debenture 29 June 2007 Outstanding

N/A

Legal mortgage 10 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.