Peter Alan Ltd was founded on 12 November 1986 with its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Timothy Iain Franklin | 01 December 1999 | 28 March 2000 | 1 |
| HOLMES, Deborah Jayne | 01 February 2002 | 30 June 2002 | 1 |
| MCVEIGH, Christopher | 01 August 2002 | 21 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWIGG, Richard John | 30 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AUD - Auditor's letter of resignation | 13 November 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AP01 - Appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 353 - Register of members | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| AUD - Auditor's letter of resignation | 05 June 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AUD - Auditor's letter of resignation | 03 July 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
| AUD - Auditor's letter of resignation | 24 September 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 288 - N/A | 22 August 1994 | |
| PUC3O - N/A | 20 July 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 27 July 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 April 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| AA - Annual Accounts | 23 April 1992 | |
| 363b - Annual Return | 23 April 1992 | |
| 363(287) - N/A | 23 April 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 01 June 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| SA - Shares agreement | 14 December 1990 | |
| PUC3O - N/A | 14 December 1990 | |
| SA - Shares agreement | 14 December 1990 | |
| PUC3O - N/A | 14 December 1990 | |
| 288 - N/A | 06 August 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| 288 - N/A | 24 January 1990 | |
| 288 - N/A | 24 January 1990 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| 395 - Particulars of a mortgage or charge | 21 October 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| RESOLUTIONS - N/A | 26 May 1988 | |
| MEM/ARTS - N/A | 26 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| PUC 5 - N/A | 13 November 1987 | |
| 288 - N/A | 30 June 1987 | |
| RESOLUTIONS - N/A | 24 June 1987 | |
| 288 - N/A | 24 June 1987 | |
| 288 - N/A | 24 June 1987 | |
| 287 - Change in situation or address of Registered Office | 01 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1987 | |
| 288 - N/A | 19 March 1987 | |
| CERTNM - Change of name certificate | 16 December 1986 | |
| 287 - Change in situation or address of Registered Office | 10 December 1986 | |
| 288 - N/A | 10 December 1986 | |
| CERTINC - N/A | 12 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 29 January 1988 | Fully Satisfied |
N/A |
| Mortgage | 29 January 1988 | Fully Satisfied |
N/A |
| Mortgage | 29 January 1988 | Fully Satisfied |
N/A |
| Mortgage | 29 January 1988 | Fully Satisfied |
N/A |
