H PEEL & SONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
H PEEL & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
08998894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
www.northern-bear.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF13 1XL
Telephone: 01924469595
TPS: No
Dewlon House
Cannon Way
Dewsbury
West Yorkshire
WF13 1XL
Telephone: 469595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 10/04/2024 | New Board Member Keith Soulsby (912106875) Appointed |
| 04/04/2024 | New Board Member Keith Soulsby (912106875) Appointed |
Credit Risk Overview
Want to learn more about H PEEL & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H PEEL & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H PEEL & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A1 INDUSTRIAL TRUCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 10/04/2024 | New Board Member Keith Soulsby (912106875) Appointed |
| 04/04/2024 | New Board Member Keith Soulsby (912106875) Appointed |
| 02/03/2023 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 15/02/2023 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 05/10/2022 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Keith Soulsby (912106875) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Thomas Edward Hayes (916165131) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Andrew Neil Pollock (903581896) has left the board |
| 06/04/2020 | Graham Roy Jennings (923607050) has left the board |
| 20/12/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Company Secretary Wendy Ann Edgell (923831716) Appointed |
| 22/09/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 31/07/2017 | New Board Member Graham Roy Jennings (923607050) Appointed |
| 31/07/2017 | New Board Member Keith Soulsby (905024443) Appointed |
| 27/07/2017 | Andrew James Walls (918214342) has left the board |
| 27/07/2017 | Melanie Ann Hird (913145421) has left the board |
| 31/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 23/01/2017 | Patrick John Bywater (918873327) has left the board |
| 29/04/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2014 | New Board Member Andrew James Walls (918214342) Appointed |
| 01/07/2014 | New Board Member Patrick John Bywater (918873327) Appointed |
| 01/07/2014 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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