This company is commonly known as Peregrine Davey Limited. The company was founded 17 years ago and was given the registration number 05993130. The firm's registered office is in LANCASHIRE. You can find them at 38 Langshaw Drive, Clitheroe, Lancashire, . This company's SIC code is 56290 - Other food services.
| Name | : | PEREGRINE DAVEY LIMITED |
|---|---|---|
| Company Number | : | 05993130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2006 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Langshaw Drive, Clitheroe, Lancashire, BB7 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall Farm, Kings Warden, Hitchin, England, SG4 8NQ | Director | 01 April 2013 | Active |
| Whitehall Farm, Kings Walden, Hitchen, England, SG4 8NQ | Director | 09 November 2006 | Active |
| 52 Norwood Avenue, Hasland, Chesterfield, S41 0NH | Secretary | 09 November 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 November 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 November 2006 | Active |
| Mr Nigel St.John Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Whitehall Farm, Kings Warden, Hitchin, England, SG4 8NQ |
| Nature of control | : |
|
| Mr David Stuart Holgate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whitehall Farm, Kings Walden, Hitchen, England, SG4 8NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Officers | Change person director company with change date. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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