About

Registered Number: 00742499
Date of Incorporation: 29/11/1962 (61 years and 6 months ago)
Company Status: Active
Registered Address: East Ravendale Farm, East Ravendale, Grimsby, DN37 0RX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.