About

Registered Number: 01554356
Date of Incorporation: 01/04/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: Ashby Road, Spilsby, Lincolnshire, PE23 5DW

 

Founded in 1981, Peal Engineering Ltd are based in Lincolnshire, it has a status of "Active". Tong, Edward Charles, Brumpton, Anthony Michael, Graham, Paul, Hook, David George, Toon, Alan, Toon, Barbara Joyce are listed as directors of this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUMPTON, Anthony Michael N/A 30 December 1994 1
GRAHAM, Paul 04 February 1994 27 October 2004 1
HOOK, David George 04 February 1994 27 October 2004 1
TOON, Alan N/A 29 October 2004 1
TOON, Barbara Joyce N/A 29 October 2004 1
Secretary Name Appointed Resigned Total Appointments
TONG, Edward Charles 28 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 18 November 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 28 April 2015
AP03 - Appointment of secretary 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 07 August 2013
AUD - Auditor's letter of resignation 17 June 2013
AUD - Auditor's letter of resignation 04 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 20 September 2006
225 - Change of Accounting Reference Date 18 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 21 October 2005
363a - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
353 - Register of members 15 February 2005
225 - Change of Accounting Reference Date 03 February 2005
287 - Change in situation or address of Registered Office 23 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 November 2004
225 - Change of Accounting Reference Date 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
395 - Particulars of a mortgage or charge 03 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 17 November 1999
395 - Particulars of a mortgage or charge 12 August 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 13 November 1997
225 - Change of Accounting Reference Date 26 September 1997
AA - Annual Accounts 29 July 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 14 November 1996
395 - Particulars of a mortgage or charge 29 May 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
AA - Annual Accounts 16 February 1995
288 - N/A 12 January 1995
363s - Annual Return 10 November 1994
288 - N/A 04 March 1994
288 - N/A 04 March 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 28 November 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
288 - N/A 13 November 1990
288 - N/A 29 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 11 April 1988
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2004 Outstanding

N/A

Second legal charge 01 November 2004 Outstanding

N/A

Legal charge 30 July 1999 Outstanding

N/A

Legal charge 20 May 1996 Outstanding

N/A

Debenture 24 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.