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.
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 |
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 |
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 |