About

Registered Number: 02186480
Date of Incorporation: 02/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Fillongley Mill Farm, Tamworth Road, Fillongley, Coventry, CV7 8DZ

 

Based in Coventry, Peebles Exhibition Florists Ltd was setup in 1987. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Peebles, Martin Charles, Peebles, Elizabeth Ann, Brewin, Pauline Mary, Peebles, Deborah Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEEBLES, Martin Charles 06 April 1994 - 1
BREWIN, Pauline Mary 06 April 1994 04 April 1997 1
PEEBLES, Deborah Jane N/A 06 April 1994 1
Secretary Name Appointed Resigned Total Appointments
PEEBLES, Elizabeth Ann 18 October 1998 28 December 1999 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 02 August 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 30 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 28 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 June 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 27 July 2002
395 - Particulars of a mortgage or charge 08 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 17 July 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 19 September 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 20 August 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 21 September 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 21 July 1997
RESOLUTIONS - N/A 27 April 1997
169 - Return by a company purchasing its own shares 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 05 September 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 21 July 1994
288 - N/A 03 June 1994
288 - N/A 03 June 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 11 September 1992
363b - Annual Return 17 October 1991
AA - Annual Accounts 17 September 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
CERTNM - Change of name certificate 23 May 1988
287 - Change in situation or address of Registered Office 03 May 1988
288 - N/A 03 May 1988
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.