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N. PEAL (RETAIL) LIMITED - The Vineries, Broughton Hall, Skipton, N.Yorkshire, United Kingdom
Company Information
- Company registration number
- 06027737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Vineries
- Broughton Hall
- Skipton
- N.Yorkshire
- BD23 3AE
- England The Vineries, Broughton Hall, Skipton, N.Yorkshire, BD23 3AE, England UK
Management
- Managing Directors
- HOLDSWORTH, Adam
- Company secretaries
- TAYLOR, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-13
- Age Of Company 2006-12-13 17 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Water Sprite Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
✓
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N. PEAL (RETAIL) LIMITED Company Description
- N. PEAL (RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 06027737. Its current trading status is "live". It was registered 2006-12-13. It has declared SIC or NACE codes as "47710". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at The Vineries .
Get N. PEAL (RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: N. Peal (Retail) Limited - The Vineries, Broughton Hall, Skipton, N.Yorkshire, United Kingdom
- 2006-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06027737#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06027737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06027737#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-09) - AD01
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accounts-with-accounts-type-full (2021-01-04) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-small (2016-07-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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accounts-with-accounts-type-small (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-03) - SH06
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capital-return-purchase-own-shares (2014-12-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-small (2014-07-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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capital-allotment-shares (2013-01-15) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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resolution (2013-08-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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auditors-resignation-company (2012-01-05) - AUD
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accounts-with-accounts-type-small (2012-07-20) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-15) - SH01
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resolution (2011-12-15) - RESOLUTIONS
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legacy (2011-07-22) - MG01
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accounts-with-accounts-type-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-11-17) - MG02
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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legacy (2010-07-16) - MG01
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accounts-with-accounts-type-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-12-15) - CH03
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 288c
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-06-11) - 225
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-06-12) - 395
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legacy (2007-12-27) - 363a
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legacy (2007-12-27) - 288c
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legacy (2007-10-22) - 225
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keyboard_arrow_right 2006
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incorporation-company (2006-12-13) - NEWINC
