Based in Grimsby, Peter Strawson Ltd was founded on 29 November 1962, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Idyllic Estates Limited, Pearce, Catherine Emma, Strawson, George Peter, Strawson, Roderick Peter, Strawson, Pauline Elizabeth, Camamile, Gerard Hugh.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Catherine Emma | 11 May 2011 | - | 1 |
STRAWSON, George Peter | N/A | - | 1 |
STRAWSON, Roderick Peter | 11 May 2011 | - | 1 |
CAMAMILE, Gerard Hugh | N/A | 18 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IDYLLIC ESTATES LIMITED | 30 September 2016 | - | 1 |
STRAWSON, Pauline Elizabeth | N/A | 23 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 06 July 2020 | |
RESOLUTIONS - N/A | 01 July 2020 | |
RESOLUTIONS - N/A | 01 July 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2020 | |
MA - Memorandum and Articles | 01 July 2020 | |
SH01 - Return of Allotment of shares | 01 July 2020 | |
CC04 - Statement of companies objects | 01 July 2020 | |
MR01 - N/A | 03 October 2019 | |
MR01 - N/A | 13 September 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 02 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 03 July 2018 | |
AA01 - Change of accounting reference date | 29 June 2018 | |
AA - Annual Accounts | 31 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AP04 - Appointment of corporate secretary | 25 January 2017 | |
TM02 - Termination of appointment of secretary | 23 December 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 22 June 2015 | |
MR04 - N/A | 16 July 2014 | |
MR04 - N/A | 16 July 2014 | |
MR04 - N/A | 16 July 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 21 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
AR01 - Annual Return | 04 August 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 22 January 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 28 July 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 01 August 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 11 August 1998 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 31 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1992 | |
AA - Annual Accounts | 13 November 1991 | |
395 - Particulars of a mortgage or charge | 18 October 1991 | |
363b - Annual Return | 27 August 1991 | |
395 - Particulars of a mortgage or charge | 17 October 1990 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 14 February 1990 | |
AA - Annual Accounts | 14 February 1990 | |
AA - Annual Accounts | 14 February 1990 | |
395 - Particulars of a mortgage or charge | 10 February 1989 | |
363 - Annual Return | 12 January 1989 | |
288 - N/A | 30 December 1988 | |
363 - Annual Return | 18 April 1988 | |
288 - N/A | 11 April 1988 | |
AA - Annual Accounts | 29 March 1988 | |
288 - N/A | 23 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1987 | |
AA - Annual Accounts | 15 December 1986 | |
395 - Particulars of a mortgage or charge | 11 November 1986 | |
395 - Particulars of a mortgage or charge | 18 August 1986 | |
395 - Particulars of a mortgage or charge | 01 August 1986 | |
AA - Annual Accounts | 27 June 1982 | |
NEWINC - New incorporation documents | 29 November 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2019 | Outstanding |
N/A |
A registered charge | 12 September 2019 | Outstanding |
N/A |
Legal charge | 23 November 2011 | Outstanding |
N/A |
Debenture | 01 November 2011 | Outstanding |
N/A |
Legal mortgage | 16 February 2004 | Fully Satisfied |
N/A |
Debenture | 12 January 2004 | Fully Satisfied |
N/A |
Legal charge | 16 October 1991 | Outstanding |
N/A |
Legal charge | 12 October 1990 | Outstanding |
N/A |
Legal charge | 09 February 1989 | Fully Satisfied |
N/A |
Legal charge | 31 October 1986 | Outstanding |
N/A |
Legal charge | 30 July 1986 | Fully Satisfied |
N/A |
Legal charge | 30 July 1986 | Fully Satisfied |
N/A |