Peck & Packer (March) Ltd was founded on 13 November 1946 and are based in March in Cambridgeshire, it has a status of "Dissolved". We don't know the number of employees at this company. Peck & Packer (March) Ltd has 5 directors listed as Peck, Nicholas Charles Negus, Peck, Nicholas Charles Negus, Peck, Michael Graham, Peck, Ruth Margaret, Peck, Valerie Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PECK, Nicholas Charles Negus | 22 February 2007 | - | 1 |
PECK, Michael Graham | N/A | 21 September 2015 | 1 |
PECK, Ruth Margaret | 21 January 2002 | 31 December 2015 | 1 |
PECK, Valerie Margaret | N/A | 16 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PECK, Nicholas Charles Negus | 31 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
DS01 - Striking off application by a company | 13 March 2020 | |
DS02 - Withdrawal of striking off application by a company | 04 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 November 2019 | |
DS01 - Striking off application by a company | 24 October 2019 | |
CS01 - N/A | 01 October 2019 | |
PSC07 - N/A | 01 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP03 - Appointment of secretary | 12 January 2016 | |
TM02 - Termination of appointment of secretary | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AR01 - Annual Return | 02 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 06 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 04 October 2012 | |
CH01 - Change of particulars for director | 04 October 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH03 - Change of particulars for secretary | 01 August 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
AD01 - Change of registered office address | 23 July 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 03 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 24 October 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
287 - Change in situation or address of Registered Office | 18 September 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
169 - Return by a company purchasing its own shares | 28 May 2002 | |
RESOLUTIONS - N/A | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 03 July 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 30 September 1998 | |
AA - Annual Accounts | 27 July 1998 | |
AUD - Auditor's letter of resignation | 22 May 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 25 July 1996 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 23 September 1994 | |
AA - Annual Accounts | 13 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
363s - Annual Return | 29 September 1993 | |
AA - Annual Accounts | 22 August 1993 | |
AA - Annual Accounts | 01 October 1992 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 20 September 1991 | |
363a - Annual Return | 20 September 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
RESOLUTIONS - N/A | 13 July 1990 | |
MEM/ARTS - N/A | 13 July 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
AUD - Auditor's letter of resignation | 21 March 1989 | |
395 - Particulars of a mortgage or charge | 02 February 1989 | |
287 - Change in situation or address of Registered Office | 10 January 1989 | |
AA - Annual Accounts | 06 January 1989 | |
363 - Annual Return | 06 January 1989 | |
MEM/ARTS - N/A | 05 January 1989 | |
288 - N/A | 14 December 1988 | |
RESOLUTIONS - N/A | 10 November 1988 | |
395 - Particulars of a mortgage or charge | 18 October 1988 | |
AA - Annual Accounts | 16 December 1987 | |
363 - Annual Return | 16 December 1987 | |
AA - Annual Accounts | 21 October 1986 | |
363 - Annual Return | 21 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 27 January 1989 | Fully Satisfied |
N/A |
Legal charge | 14 October 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 28 April 1980 | Fully Satisfied |
N/A |
Legal mortgage | 30 March 1979 | Fully Satisfied |
N/A |
Legal mortgage | 04 April 1975 | Fully Satisfied |
N/A |
Legal mortgage | 04 April 1975 | Fully Satisfied |
N/A |
Legal mortgage | 04 April 1975 | Fully Satisfied |
N/A |