Peterborough M.C. Ltd

About

Registered Number: 02363663
Date of Incorporation: 21/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: One, Station Square, Cambridge, CB1 2GA

 

Based in Cambridge, Peterborough M.C. Ltd was established in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODYEAR, Maureen Ann 18 June 2018 - 1
RICHARDS, Glenn 08 September 2010 10 October 2017 1
Secretary Name Appointed Resigned Total Appointments
HOOD, John Nicholas Cassels 21 November 2013 - 1
BUNNETT, Ronald Graham 01 April 1999 28 June 2013 1
PEWTER, Guy Rupert 28 June 2013 12 November 2013 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 01 May 2019
AP01 - Appointment of director 01 May 2019
AA - Annual Accounts 12 March 2019
AP01 - Appointment of director 19 June 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 30 November 2017
PSC07 - N/A 28 November 2017
AD01 - Change of registered office address 17 November 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 29 November 2013
AP03 - Appointment of secretary 29 November 2013
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AP03 - Appointment of secretary 17 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 17 December 2010
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 January 2009
353 - Register of members 29 January 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 14 December 2007
363s - Annual Return 23 November 2007
AA - Annual Accounts 05 July 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 02 December 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 10 June 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
287 - Change in situation or address of Registered Office 10 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1999
363s - Annual Return 24 November 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 26 June 1996
363a - Annual Return 06 March 1996
AA - Annual Accounts 03 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 28 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 02 July 1993
363b - Annual Return 16 November 1992
288 - N/A 20 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
363b - Annual Return 28 February 1992
AA - Annual Accounts 21 February 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 02 November 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1989
NEWINC - New incorporation documents 21 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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