Founded in 1979, Peel Mount Contract Furnishings Ltd are based in Beckton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILL, Nicholas Charles Ronald | 06 September 2013 | - | 1 |
BARTLETT, Martin John | 08 September 1993 | 06 September 2013 | 1 |
BEAUMONT, Jamie Adam | 06 September 2013 | 06 February 2014 | 1 |
EDWARDS, Malcolm | 20 October 1998 | 08 August 2013 | 1 |
FRANCIS, Richard | 29 March 2017 | 31 August 2017 | 1 |
WORTHINGTON, Derek | N/A | 08 August 2013 | 1 |
WORTHINGTON, Freda | N/A | 08 September 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 10 September 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
AA - Annual Accounts | 08 January 2018 | |
MR01 - N/A | 19 December 2017 | |
CS01 - N/A | 04 October 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 23 September 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
TM01 - Termination of appointment of director | 13 March 2014 | |
AP01 - Appointment of director | 13 March 2014 | |
AA01 - Change of accounting reference date | 11 February 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2013 | |
RESOLUTIONS - N/A | 25 September 2013 | |
MEM/ARTS - N/A | 25 September 2013 | |
TM01 - Termination of appointment of director | 18 September 2013 | |
TM02 - Termination of appointment of secretary | 18 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
MR01 - N/A | 17 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
TM01 - Termination of appointment of director | 08 August 2013 | |
TM01 - Termination of appointment of director | 08 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR04 - N/A | 06 August 2013 | |
MR05 - N/A | 20 July 2013 | |
MR05 - N/A | 20 July 2013 | |
MR05 - N/A | 20 July 2013 | |
MR05 - N/A | 20 July 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH03 - Change of particulars for secretary | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 16 November 2010 | |
AA - Annual Accounts | 27 November 2009 | |
AR01 - Annual Return | 17 November 2009 | |
363a - Annual Return | 25 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 31 August 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 18 October 2003 | |
RESOLUTIONS - N/A | 01 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
123 - Notice of increase in nominal capital | 01 August 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 02 October 2001 | |
363s - Annual Return | 19 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 01 September 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 1999 | |
363b - Annual Return | 05 May 1999 | |
363s - Annual Return | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
RESOLUTIONS - N/A | 31 October 1997 | |
MEM/ARTS - N/A | 31 October 1997 | |
123 - Notice of increase in nominal capital | 31 October 1997 | |
363s - Annual Return | 01 October 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 02 September 1996 | |
395 - Particulars of a mortgage or charge | 03 July 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 15 November 1995 | |
288 - N/A | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 26 September 1994 | |
363s - Annual Return | 14 September 1994 | |
AA - Annual Accounts | 06 September 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 28 September 1993 | |
287 - Change in situation or address of Registered Office | 22 September 1993 | |
AUD - Auditor's letter of resignation | 26 July 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 20 November 1991 | |
363b - Annual Return | 30 September 1991 | |
RESOLUTIONS - N/A | 18 January 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
363 - Annual Return | 03 January 1990 | |
AA - Annual Accounts | 12 December 1989 | |
RESOLUTIONS - N/A | 16 November 1989 | |
123 - Notice of increase in nominal capital | 16 November 1989 | |
395 - Particulars of a mortgage or charge | 08 March 1989 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 09 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1988 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
363 - Annual Return | 09 July 1987 | |
363 - Annual Return | 11 June 1987 | |
AA - Annual Accounts | 28 May 1987 | |
288 - N/A | 20 June 1986 | |
363 - Annual Return | 07 November 1985 | |
363 - Annual Return | 18 October 1985 | |
395 - Particulars of a mortgage or charge | 06 March 1985 | |
363 - Annual Return | 12 January 1985 | |
363 - Annual Return | 25 March 1983 | |
363 - Annual Return | 10 August 1982 | |
363 - Annual Return | 09 August 1982 | |
CERTNM - Change of name certificate | 04 June 1979 | |
MISC - Miscellaneous document | 18 May 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2017 | Outstanding |
N/A |
A registered charge | 06 September 2013 | Outstanding |
N/A |
Debenture | 26 June 1996 | Fully Satisfied |
N/A |
Fixed charge | 22 September 1994 | Fully Satisfied |
N/A |
Legal charge | 03 March 1989 | Fully Satisfied |
N/A |
Debenture | 01 March 1985 | Fully Satisfied |
N/A |