Peacocks (Surgical And Medical Equipment) Limited

Company Name	Peacocks (Surgical And Medical Equipment) Limited
Company Status	Active
Company Number	00560985
Category	Private Limited Company
Incorporation Date	4 February 1956(68 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr John Colin Peacock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr Gary Edward Cooper
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(47 years after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr Christopher David Peacock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2003(47 years, 2 months after company formation)
Appointment Duration	21 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr David William Stevens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(56 years after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr Ashley Bell
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1998)
Role	Co Director
Correspondence Address	7 Hambledon Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AL

Director Name	Mr John Royston Peacock
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1996)
Role	Co Director
Correspondence Address	10 Elgy Road Newcastle Upon Tyne Tyne & Wear NE3 4UU

Director Name	Mr David Rennison Reed
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Co Director
Correspondence Address	5 Northfield Drive Newcastle Upon Tyne NE12 0ED

Secretary Name	Mr Ashley Bell
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	7 Hambledon Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AL

Director Name	Derek Anthony Craven
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(41 years after company formation)
Appointment Duration	3 years (resigned 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Moor Lane Crosby Liverpool Merseyside L23 2UH

Director Name	Mr Alan James Hansell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(42 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Secretary Name	Mr Alan James Hansell
Nationality	British
Status	Resigned
Appointed	23 November 1998(42 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Celandine Close Newcastle Upon Tyne NE3 5JW

Director Name	Mr Colin Stuart Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(44 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Homefarm Steading Bridle Path Gosforth Newcastle On Tyne NE3 5EU

Director Name	Ronald Bramwell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(46 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit C1, Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Secretary Name	Mr David George Hood
Status	Resigned
Appointed	30 January 2012(56 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2017)
Role	Company Director
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr David George Hood
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2016(60 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Director Name	Mr Noel Baker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(61 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ

Contact

Website	www.peacocks.net/
Telephone	0191 2769600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit C1 Benfield Ind Estate Benfield Road Newcastle Upon Tyne Tyne &Wear NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£828,287
Cash	£27,335
Current Liabilities	£1,048,634

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 May

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

13 March 2017	Delivered on: 23 March 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
13 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 May 2009	Delivered on: 27 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 April 1996	Delivered on: 17 April 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 January 1996	Delivered on: 5 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1981	Delivered on: 30 June 1981 Persons entitled: Lloyds Bank Limited Classification: Legal charge 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 units 3 and 12 hobson industrial estates buricopfield durham. Outstanding

Filing History

23 February 2023	Accounts for a small company made up to 31 May 2022 (12 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 February 2022	Accounts for a small company made up to 31 May 2021 (12 pages)
9 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
10 March 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 May 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
25 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
25 July 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Termination of appointment of Noel Baker as a director on 5 April 2018 (1 page)
23 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of David George Hood as a secretary on 25 August 2017 (1 page)
31 August 2017	Termination of appointment of David George Hood as a secretary on 25 August 2017 (1 page)
28 July 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 July 2017	Termination of appointment of David George Hood as a director on 11 May 2017 (1 page)
24 July 2017	Termination of appointment of David George Hood as a director on 11 May 2017 (1 page)
24 July 2017	Appointment of Mr Noel Baker as a director on 15 May 2017 (2 pages)
24 July 2017	Appointment of Mr Noel Baker as a director on 15 May 2017 (2 pages)
23 March 2017	Registration of charge 005609850006, created on 13 March 2017 (22 pages)
23 March 2017	Registration of charge 005609850006, created on 13 March 2017 (22 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 December 2016	Registration of charge 005609850005, created on 13 December 2016 (30 pages)
16 December 2016	Registration of charge 005609850005, created on 13 December 2016 (30 pages)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
12 July 2016	Auditor's resignation (1 page)
9 June 2016	Registered office address changed from Unit C1, Benfield Ind Estate Benfield Road Newcastle upon Tyne Tyne &Wear NE6 4NQ to Unit C1 Benfield Ind Estate Benfield Road Newcastle upon Tyne Tyne &Wear NE6 4NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Unit C1, Benfield Ind Estate Benfield Road Newcastle upon Tyne Tyne &Wear NE6 4NQ to Unit C1 Benfield Ind Estate Benfield Road Newcastle upon Tyne Tyne &Wear NE6 4NQ on 9 June 2016 (1 page)
25 April 2016	Appointment of Mr David George Hood as a director on 3 February 2016 (2 pages)
25 April 2016	Appointment of Mr David George Hood as a director on 3 February 2016 (2 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
7 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8,518 (5 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 8,518 (5 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8,518 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8,518 (5 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Gary Edward Cooper on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Gary Edward Cooper on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Christopher David Peacock on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Gary Edward Cooper on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Colin Peacock on 1 January 2014 (2 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8,518 (7 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8,518 (7 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
3 February 2012	Termination of appointment of Ronald Bramwell as a director (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Appointment of Mr David William Stevens as a director (2 pages)
3 February 2012	Appointment of Mr David George Hood as a secretary (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a director (1 page)
3 February 2012	Termination of appointment of Ronald Bramwell as a director (1 page)
3 February 2012	Termination of appointment of Alan Hansell as a secretary (1 page)
24 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
24 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
11 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages)
4 January 2010	Director's details changed for Mr Christopher David Peacock on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alan James Hansell on 4 January 2010 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Mr John Colin Peacock on 4 January 2010 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Ronald Bramwell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Christopher David Peacock on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gary Edward Cooper on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Colin Peacock on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alan James Hansell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Gary Edward Cooper on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alan James Hansell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald Bramwell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Colin Peacock on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Gary Edward Cooper on 4 January 2010 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Mr Christopher David Peacock on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald Bramwell on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of debenture register (1 page)
1 March 2006	Registered office changed on 01/03/06 from: unit C1 benfield ind estate benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Registered office changed on 01/03/06 from: unit C1 benfield ind estate benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (3 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
20 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Full accounts made up to 31 May 2004 (13 pages)
20 December 2004	Full accounts made up to 31 May 2004 (13 pages)
16 February 2004	Full accounts made up to 31 May 2003 (13 pages)
16 February 2004	Full accounts made up to 31 May 2003 (13 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 March 2002	Full accounts made up to 31 May 2001 (11 pages)
12 March 2002	Full accounts made up to 31 May 2001 (11 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 May 2000	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne NE1 3NR (1 page)
3 May 2000	Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne NE1 3NR (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 October 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
21 October 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
5 February 1996	Particulars of mortgage/charge (4 pages)
5 February 1996	Particulars of mortgage/charge (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 January 1995	Return made up to 31/12/94; full list of members (5 pages)
17 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 June 1984	Accounts made up to 31 January 1983 (5 pages)
4 June 1984	Accounts made up to 31 January 1983 (5 pages)
20 December 1982	Accounts made up to 31 January 1982 (6 pages)
20 December 1982	Accounts made up to 31 January 1982 (6 pages)
27 November 1981	Accounts made up to 31 January 1981 (6 pages)
27 November 1981	Accounts made up to 31 January 1981 (6 pages)
4 February 1956	Incorporation (14 pages)

Peacocks (Surgical And Medical Equipment) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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