Peacob Limited

Company Name	Peacob Limited
Company Status	Dissolved
Company Number	01748179
Category	Private Limited Company
Incorporation Date	25 August 1983(40 years, 8 months ago)
Dissolution Date	15 November 2018 (5 years, 5 months ago)
Previous Names	Aspen Designs Limited and Bettacare Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Patrick Crawford Jefferys
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(8 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 15 November 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom KT19 0SR

Director Name	Vanessa Turner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(8 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 15 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom KT19 0SR

Secretary Name	Mr Patrick Crawford Jefferys
Nationality	British
Status	Closed
Appointed	09 October 1991(8 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 15 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom KT19 0SR

Director Name	Marjorie Walters
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 03 October 1997)
Role	Housewife
Correspondence Address	16 Station Road Kenilworth Warwickshire CV8 1JJ

Director Name	Mr Fitzalbert Barclay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(31 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Mill Lane Water Newton Peterborough PE8 6LY

Director Name	Ms Rachelle Louise Harel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(31 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2015)
Role	Sales And Marketing Consultant
Country of Residence	England
Correspondence Address	10 Kimble Crescent Bushey WD23 4SR

Contact

Website	www.bettacare.co.uk

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

632 at £1	Patrick Jefferys 38.54% Ordinary
607 at £1	Vanessa Jefferys 37.01% Ordinary
337 at £1	Volaw Nominees One LTD 20.55% Ordinary
34 at £1	Hanoverian LTD 2.07% Ordinary
30 at £1	Tryhorn LTD 1.83% Ordinary

Financials

Year	2014
Net Worth	£217,815
Cash	£14,607
Current Liabilities	£188,145

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

16 June 1998	Delivered on: 24 June 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bettacare house 9/10 faygate business centre faygate west sussex t/no WSX160745. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 January 1991	Delivered on: 19 January 1991 Satisfied on: 24 February 2015 Persons entitled: Bradford & Binglay Building Society Classification: Legal charge Secured details: Sterling pounds 196,000.00 due to the chargee. Particulars: Unit 9 & 10 faygate business centre faygate surrey. Fully Satisfied
2 January 1991	Delivered on: 8 January 1991 Satisfied on: 25 July 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 November 2017	Registered office address changed from Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ England to 52 Ravensfield Gardens Epsom KT19 0SR on 20 November 2017 (2 pages)
16 November 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-02 (1 page)
16 November 2017	Declaration of solvency (5 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
22 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (2 pages)
22 September 2017	Change of name notice (1 page)
25 July 2017	Director's details changed for Vanessa Jefferys on 8 March 2017 (2 pages)
25 July 2017	Change of details for Mrs Vanessa Jefferys as a person with significant control on 8 March 2017 (2 pages)
13 May 2017	Satisfaction of charge 3 in full (4 pages)
28 October 2016	Director's details changed for Vanessa Jefferys on 28 October 2016 (2 pages)
28 October 2016	Secretary's details changed for Mr Patrick Crawford Jefferys on 28 October 2016 (1 page)
28 October 2016	Director's details changed for Mr Patrick Crawford Jefferys on 28 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
4 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 July 2016	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Clematis House Peaslake Lane Peaslake Guildford Surrey GU5 9RJ on 28 July 2016 (1 page)
9 December 2015	Termination of appointment of Rachelle Louise Harel as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Fitzalbert Barclay as a director on 23 November 2015 (1 page)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,640 (8 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,640 (8 pages)
22 October 2015	Director's details changed for Mrs Rachelle Louise Harel on 3 August 2015 (2 pages)
22 October 2015	Director's details changed for Mrs Rachelle Louise Harel on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Rachelle Louise Harel as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Fitzalbert Barclay as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mrs Rachelle Louise Harel as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Fitzalbert Barclay as a director on 3 August 2015 (2 pages)
24 February 2015	Satisfaction of charge 2 in full (3 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,640 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,640 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,640 (6 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,640 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Mr Patrick Crawford Jefferys on 27 July 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 October 2011	Director's details changed for Vanessa Jefferys on 9 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Patrick Crawford Jefferys on 9 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Patrick Crawford Jefferys on 9 October 2011 (2 pages)
18 October 2011	Director's details changed for Vanessa Jefferys on 9 October 2011 (2 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Secretary's details changed for Mr Patrick Crawford Jefferys on 9 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Patrick Crawford Jefferys on 9 October 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 October 2009	Director's details changed for Mr Patrick Crawford Jefferys on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Vanessa Jefferys on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Patrick Crawford Jefferys on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Vanessa Jefferys on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 October 2008	Return made up to 09/10/08; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 October 2007	Return made up to 09/10/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 December 2006	Return made up to 09/10/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
2 November 2005	Return made up to 09/10/05; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members (8 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 October 2003	Return made up to 09/10/03; full list of members (8 pages)
28 August 2003	Registered office changed on 28/08/03 from: lucerne 3 corfe close ashtead surrey KT21 2HA (1 page)
1 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 October 2002	Return made up to 09/10/02; full list of members (8 pages)
9 November 2001	Return made up to 09/10/01; full list of members (8 pages)
31 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 November 2000	Return made up to 09/10/00; full list of members (8 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 October 1999	Return made up to 09/10/99; full list of members (8 pages)
6 November 1998	Return made up to 09/10/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 October 1997	Return made up to 09/10/97; no change of members (4 pages)
24 September 1997	Director resigned (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 October 1996	Return made up to 09/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
31 May 1985	Memorandum and Articles of Association (10 pages)

Peacob Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London