Founded in 1990, Peveril Interiors Ltd are based in Belper, Derbyshire, it's status is listed as "Active". The companies directors are listed as Hubbard, Carl Lawrence, Kirkland, John Alexander Charles, Leonard, Hilary Susan, Beet, Paul William, Hibbert, Kevin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUBBARD, Carl Lawrence | 01 September 2020 | - | 1 |
KIRKLAND, John Alexander Charles | 30 April 2020 | - | 1 |
LEONARD, Hilary Susan | 01 September 2008 | - | 1 |
BEET, Paul William | N/A | 01 May 2009 | 1 |
HIBBERT, Kevin | N/A | 24 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
PSC01 - N/A | 08 September 2020 | |
AP01 - Appointment of director | 08 September 2020 | |
AA - Annual Accounts | 09 July 2020 | |
AP01 - Appointment of director | 30 April 2020 | |
PSC01 - N/A | 30 April 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 24 May 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
PSC07 - N/A | 22 January 2019 | |
PSC01 - N/A | 21 January 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 09 October 2017 | |
PSC02 - N/A | 09 October 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 05 October 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
CH03 - Change of particulars for secretary | 27 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 08 October 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AP01 - Appointment of director | 29 December 2009 | |
TM01 - Termination of appointment of director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
AA - Annual Accounts | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
395 - Particulars of a mortgage or charge | 31 December 2008 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 14 August 2006 | |
AA - Annual Accounts | 13 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
363a - Annual Return | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 14 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 18 March 2003 | |
395 - Particulars of a mortgage or charge | 10 March 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 10 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
363s - Annual Return | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 27 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 18 March 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 29 April 1994 | |
363s - Annual Return | 07 October 1993 | |
AA - Annual Accounts | 22 April 1993 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 21 July 1992 | |
287 - Change in situation or address of Registered Office | 21 January 1992 | |
288 - N/A | 14 January 1992 | |
363b - Annual Return | 14 October 1991 | |
363(287) - N/A | 14 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 August 1991 | |
395 - Particulars of a mortgage or charge | 18 July 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
MEM/ARTS - N/A | 04 March 1991 | |
RESOLUTIONS - N/A | 28 February 1991 | |
287 - Change in situation or address of Registered Office | 28 February 1991 | |
288 - N/A | 27 February 1991 | |
288 - N/A | 27 February 1991 | |
288 - N/A | 27 February 1991 | |
CERTNM - Change of name certificate | 14 February 1991 | |
CERTNM - Change of name certificate | 14 February 1991 | |
RESOLUTIONS - N/A | 07 February 1991 | |
123 - Notice of increase in nominal capital | 07 February 1991 | |
RESOLUTIONS - N/A | 14 January 1991 | |
NEWINC - New incorporation documents | 01 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus letter of set-off dated 27/02/2003 | 18 December 2008 | Outstanding |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003 | 01 August 2006 | Outstanding |
N/A |
Omnibus letter of set-off | 27 February 2003 | Outstanding |
N/A |
Single debenture | 08 July 1991 | Fully Satisfied |
N/A |