Based in Southampton, Hampshire, Peters & May Ltd was founded on 29 November 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Jenner, Mark, Simmonds, Nicholas Gerald, Tate, Paul Richard, Drake, Jeffrey Ronald, Jones, Angus David Bruce, Webster, Nicholas Hugh in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAKE, Jeffrey Ronald | 13 August 2007 | 16 July 2008 | 1 |
| JONES, Angus David Bruce | 01 September 2010 | 31 March 2011 | 1 |
| WEBSTER, Nicholas Hugh | 01 April 2001 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNER, Mark | 22 March 2020 | - | 1 |
| SIMMONDS, Nicholas Gerald | 02 May 2002 | 27 September 2003 | 1 |
| TATE, Paul Richard | 07 July 2014 | 22 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 July 2020 | |
| AP03 - Appointment of secretary | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM02 - Termination of appointment of secretary | 03 April 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 26 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 23 January 2018 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2015 | |
| AD04 - Change of location of company records to the registered office | 08 December 2014 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP03 - Appointment of secretary | 22 July 2014 | |
| TM02 - Termination of appointment of secretary | 01 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA01 - Change of accounting reference date | 24 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| MR01 - N/A | 10 October 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AP01 - Appointment of director | 20 July 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| AD01 - Change of registered office address | 11 June 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 30 September 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 November 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 353a - Register of members in non-legible form | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 09 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 353a - Register of members in non-legible form | 28 March 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 225 - Change of Accounting Reference Date | 06 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2002 | |
| AUD - Auditor's letter of resignation | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 07 December 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 11 December 1992 | |
| 287 - Change in situation or address of Registered Office | 03 December 1992 | |
| AA - Annual Accounts | 16 November 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 363a - Annual Return | 15 January 1991 | |
| 287 - Change in situation or address of Registered Office | 12 December 1990 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| CERTNM - Change of name certificate | 27 April 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 1989 | |
| 123 - Notice of increase in nominal capital | 25 April 1989 | |
| 395 - Particulars of a mortgage or charge | 21 March 1989 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| NEWINC - New incorporation documents | 29 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Debenture | 18 November 2008 | Outstanding |
N/A |
| Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
| Single debenture | 17 March 1989 | Fully Satisfied |
N/A |
