Percy Dalton's Famous Peanut Company Limited

Company Name	Percy Dalton's Famous Peanut Company Limited
Company Status	Dissolved
Company Number	00584372
Category	Private Limited Company
Incorporation Date	22 May 1957(66 years, 11 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Mark Christopher Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2016)
Role	M.D. Operations
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Giles Alexander Glidden Henderson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(57 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr David Philip Cross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Director - Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	129 Green Dragon Lane Winchmore Hill London N21 1HE

Director Name	Mr Cecil Dalton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(35 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 November 2004)
Role	Company Director
Correspondence Address	25 Hazelwood Loughton Essex IG10 4ET

Director Name	Mr Michael John Dalton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(35 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 24 June 2009)
Role	Chairman/Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Nutter Lane Wanstead London E11 2HZ

Director Name	Mr Lewis Henry Wilson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(35 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2008)
Role	Accountant
Correspondence Address	2 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Cecil Dalton
Nationality	British
Status	Resigned
Appointed	12 October 1992(35 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	25 Hazelwood Loughton Essex IG10 4ET

Director Name	Bruce Cochrane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1996)
Role	Secretary
Correspondence Address	Somerville Shay Lane, Halebarns Altrincham Cheshire WA15 8UD

Director Name	William Henry Day
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Coach House Woodcroft Mottingham Lane Mottingham London SE9 4RT

Director Name	Peter Munro Turl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	48 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr David Philip Cross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(39 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Green Dragon Lane Winchmore Hill London N21 1HE

Director Name	Lisa Abigail Dalton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(41 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 June 2009)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	1 Bevan Street Islington London N1 7DY

Director Name	Mr Gerald Alexander Gibbs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(41 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	Engalnd
Correspondence Address	32 The Hythe Maldon Essex CM9 5HN

Secretary Name	Mr Gerald Alexander Gibbs
Nationality	British
Status	Resigned
Appointed	31 March 2002(44 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	32 The Hythe Maldon Essex CM9 5HN

Director Name	Mr Michael John Weatherhead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(52 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Low Fell Gateshead Tyne & Wear NE9 5RJ

Director Name	Calum Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(52 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oaklands Newcastle Upon Tyne Tyne And Wear NE3 4YQ

Director Name	Mr Robert Leslie Jack
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(52 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Vicarage Hill Chelston Torquay Devon TQ2 6HZ

Director Name	Mr Richard Anthony Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Ian Lavery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(54 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 March 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Director Name	Mr Nigel Patrick Hebron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(54 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Secretary Name	Mr Nigel Hebron
Status	Resigned
Appointed	14 December 2012(55 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS

Contact

Website	intersnack.co.uk
Telephone	020 74828584
Telephone region	London

Location

Registered Address	Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

8.4m at £1	Intersnack LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£486,682

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

15 May 1997	Delivered on: 30 May 1997 Satisfied on: 15 July 2009 Persons entitled: Burdale Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the financing agreements. 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. See the mortgage charge document for full details. Fully Satisfied
15 May 1997	Delivered on: 30 May 1997 Satisfied on: 15 July 2009 Persons entitled: Burdale Acceptances Limited Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee in respect of the facility and financing agreements. Particulars: The company with full title guarantee by the agreement assigns to burdale all its rights,title,interest and benefit in those accounts receivable which are or become freely assignable. See the mortgage charge document for full details. Fully Satisfied
16 February 1996	Delivered on: 21 February 1996 Satisfied on: 23 June 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£65,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: 1 x greasby quality management system serial nos. 3295.60. 1 x bulk vibratory feeder & inclined conveyor serial nos MH1202 vpe MH1202 fbe. 1 x flighted belt elevator & vibratory prefeeder serial nos. MH1195 fbe MH1195 vpf. Fully Satisfied
24 March 1994	Delivered on: 14 April 1994 Satisfied on: 22 May 1997 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
8 April 1994	Delivered on: 13 April 1994 Satisfied on: 23 June 2004 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from percy dalton (holdings) limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments and investments. 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. Fully Satisfied
17 February 1994	Delivered on: 18 February 1994 Satisfied on: 22 May 1997 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. 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. See the mortgage charge document for full details. Fully Satisfied
27 June 1990	Delivered on: 13 July 1990 Satisfied on: 15 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
11 July 1985	Delivered on: 17 July 1985 Satisfied on: 15 August 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing on incurred to the company. Fully Satisfied
1 March 2005	Delivered on: 9 March 2005 Satisfied on: 15 July 2009 Persons entitled: Burdale Financial Limited Classification: Book debts and accounts charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: By way of fixed charge all its right, title and interest in and to the blocked accounts and to the french accounts and its UK book debts, both uncollected and collected. See the mortgage charge document for full details. Fully Satisfied
26 July 2000	Delivered on: 31 July 2000 Satisfied on: 15 July 2009 Persons entitled: Burdale Financial Limited Classification: Mortgage of equipment Secured details: All present and future obligations and liabilities of the company to the chargee. Particulars: All of the equipment; and all spare parts and replacements for and all modifications and additions to the equipment.title guarantee every disposition effected by the deed was made with full title guarantee.. See the mortgage charge document for full details. Fully Satisfied
1 October 1999	Delivered on: 15 October 1999 Satisfied on: 15 July 2009 Persons entitled: Burdale Financial Limited Classification: Supplemental debenture,which is supplemental to a debenture dated 15 may 1997 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the new plant. See the mortgage charge document for full details. Fully Satisfied
27 October 1982	Delivered on: 28 October 1982 Satisfied on: 14 February 1994 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One-quinset (5 units) type WP36 weighing machine together with ancillary equipment. Serial no: M118. Fully Satisfied
8 September 2010	Delivered on: 9 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
6 July 2010	Delivered on: 14 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 June 2010	Delivered on: 15 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 August 2016	Satisfaction of charge 15 in full (4 pages)
15 August 2016	Satisfaction of charge 14 in full (6 pages)
15 August 2016	Satisfaction of charge 13 in full (5 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Solvency Statement dated 09/06/16 (1 page)
15 June 2016	Solvency Statement dated 09/06/16 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,400,000 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8,400,000 (4 pages)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8,400,000 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 8,400,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,400,000 (4 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,400,000 (4 pages)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012	Full accounts made up to 31 December 2011 (17 pages)
28 December 2012	Full accounts made up to 31 December 2011 (17 pages)
14 December 2012	Termination of appointment of Gerald Gibbs as a secretary (1 page)
14 December 2012	Termination of appointment of Gerald Gibbs as a director (1 page)
14 December 2012	Termination of appointment of Gerald Gibbs as a director (1 page)
14 December 2012	Termination of appointment of Gerald Gibbs as a secretary (1 page)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
6 December 2011	Auditor's resignation (1 page)
6 December 2011	Auditor's resignation (1 page)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (23 pages)
1 August 2011	Full accounts made up to 31 December 2010 (23 pages)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
18 January 2011	Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 18 January 2011 (2 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
26 July 2010	Termination of appointment of Robert Jack as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (23 pages)
21 July 2010	Full accounts made up to 31 December 2009 (23 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 14 (8 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(3)(a) 25/06/2010 (25 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(3)(a) 25/06/2010 (25 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 14 (8 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 12,800,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 12,800,000 (4 pages)
4 March 2010	Full accounts made up to 28 June 2009 (23 pages)
4 March 2010	Full accounts made up to 28 June 2009 (23 pages)
10 November 2009	Director's details changed for Robert Leslie Jack on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael John Weatherhead on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Leslie Jack on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Calum Ryder on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Leslie Jack on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Alexander Gibbs on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mr Michael John Weatherhead on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Calum Ryder on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Calum Ryder on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Alexander Gibbs on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael John Weatherhead on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Alexander Gibbs on 2 October 2009 (2 pages)
2 November 2009	Current accounting period shortened from 28 June 2010 to 31 December 2009 (1 page)
2 November 2009	Current accounting period shortened from 28 June 2010 to 31 December 2009 (1 page)
1 August 2009	Auditor's resignation (1 page)
1 August 2009	Auditor's resignation (1 page)
29 July 2009	Accounting reference date extended from 31/03/2009 to 28/06/2009 (1 page)
29 July 2009	Accounting reference date extended from 31/03/2009 to 28/06/2009 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
3 July 2009	Director appointed michael john weatherhead (2 pages)
3 July 2009	Director appointed calum ryder (2 pages)
3 July 2009	Director appointed michael john weatherhead (2 pages)
3 July 2009	Director appointed calum ryder (2 pages)
3 July 2009	Appointment terminated director lisa dalton (1 page)
3 July 2009	Appointment terminated director michael dalton (1 page)
3 July 2009	Director appointed robert leslie jack (2 pages)
3 July 2009	Appointment terminated director lisa dalton (1 page)
3 July 2009	Director appointed robert leslie jack (2 pages)
3 July 2009	Appointment terminated director michael dalton (1 page)
13 May 2009	Appointment terminated director david cross (1 page)
13 May 2009	Full accounts made up to 30 March 2008 (26 pages)
13 May 2009	Full accounts made up to 30 March 2008 (26 pages)
13 May 2009	Appointment terminated director david cross (1 page)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
14 July 2008	Appointment terminated director lewis wilson (1 page)
14 July 2008	Appointment terminated director lewis wilson (1 page)
15 November 2007	Return made up to 12/10/07; full list of members (9 pages)
15 November 2007	Return made up to 12/10/07; full list of members (9 pages)
10 October 2007	Full accounts made up to 1 April 2007 (20 pages)
10 October 2007	Full accounts made up to 1 April 2007 (20 pages)
10 October 2007	Full accounts made up to 1 April 2007 (20 pages)
17 April 2007	Ad 22/03/07--------- Â£ si 2200000@1=2200000 Â£ ic 2200000/4400000 (2 pages)
17 April 2007	Ad 22/03/07--------- Â£ si 2200000@1=2200000 Â£ ic 2200000/4400000 (2 pages)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2007	Nc inc already adjusted 22/03/07 (1 page)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2007	Nc inc already adjusted 22/03/07 (1 page)
2 April 2007	Full accounts made up to 26 March 2006 (19 pages)
2 April 2007	Full accounts made up to 26 March 2006 (19 pages)
6 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2006	Registered office changed on 06/11/06 from: old ford works, dace road, bow, london E3 2PE (1 page)
6 November 2006	Registered office changed on 06/11/06 from: old ford works, dace road, bow, london E3 2PE (1 page)
6 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2006	Ad 24/03/06--------- Â£ si 1500000@1=1500000 Â£ ic 700000/2200000 (2 pages)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2006	Nc inc already adjusted 24/03/06 (1 page)
27 April 2006	Nc inc already adjusted 24/03/06 (1 page)
27 April 2006	Ad 24/03/06--------- Â£ si 1500000@1=1500000 Â£ ic 700000/2200000 (2 pages)
25 January 2006	Accounts for a medium company made up to 27 March 2005 (21 pages)
25 January 2006	Accounts for a medium company made up to 27 March 2005 (21 pages)
29 November 2005	Return made up to 12/10/05; full list of members (8 pages)
29 November 2005	Return made up to 12/10/05; full list of members (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
9 March 2005	Particulars of mortgage/charge (5 pages)
9 March 2005	Particulars of mortgage/charge (5 pages)
1 February 2005	Full accounts made up to 28 March 2004 (21 pages)
1 February 2005	Full accounts made up to 28 March 2004 (21 pages)
29 November 2004	Return made up to 12/10/04; full list of members (9 pages)
29 November 2004	Return made up to 12/10/04; full list of members (9 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (21 pages)
15 January 2004	Full accounts made up to 31 March 2003 (21 pages)
27 November 2003	Return made up to 12/10/03; full list of members (9 pages)
27 November 2003	Return made up to 12/10/03; full list of members (9 pages)
25 October 2002	Return made up to 12/10/02; full list of members (10 pages)
25 October 2002	Return made up to 12/10/02; full list of members (10 pages)
29 June 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
29 June 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
12 November 2001	Return made up to 12/10/01; full list of members (8 pages)
12 November 2001	Return made up to 12/10/01; full list of members (8 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
24 September 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
29 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
29 January 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
31 July 2000	Particulars of mortgage/charge (19 pages)
31 July 2000	Particulars of mortgage/charge (19 pages)
21 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
4 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
4 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
23 October 1998	Return made up to 12/10/98; no change of members (5 pages)
23 October 1998	Return made up to 12/10/98; no change of members (5 pages)
24 June 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
24 June 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Particulars of mortgage/charge (12 pages)
30 May 1997	Particulars of mortgage/charge (13 pages)
30 May 1997	Particulars of mortgage/charge (12 pages)
30 May 1997	Particulars of mortgage/charge (13 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1997	Nc inc already adjusted 13/03/97 (1 page)
25 March 1997	Nc inc already adjusted 13/03/97 (1 page)
25 March 1997	Ad 13/03/97--------- Â£ si 300000@1=300000 Â£ ic 400000/700000 (2 pages)
25 March 1997	Ad 13/03/97--------- Â£ si 300000@1=300000 Â£ ic 400000/700000 (2 pages)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (17 pages)
10 December 1996	Full accounts made up to 31 March 1996 (17 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
8 November 1996	Return made up to 12/10/96; no change of members (4 pages)
8 November 1996	Return made up to 12/10/96; no change of members (4 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Return made up to 12/10/95; no change of members (6 pages)
23 November 1995	Return made up to 12/10/95; no change of members (6 pages)
18 August 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
18 August 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1994	Particulars of mortgage/charge (5 pages)
13 April 1994	Particulars of mortgage/charge (5 pages)
14 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1991	Ad 29/03/91--------- Â£ si 48760@1=48760 Â£ ic 1240/50000 (2 pages)
16 July 1991	Ad 29/03/91--------- Â£ si 48760@1=48760 Â£ ic 1240/50000 (2 pages)
25 March 1983	Accounts made up to 3 April 1982 (9 pages)
25 March 1983	Accounts made up to 3 April 1982 (9 pages)
25 March 1983	Accounts made up to 3 April 1982 (9 pages)
3 October 1981	Accounts made up to 28 March 1981 (9 pages)
3 October 1981	Accounts made up to 28 March 1981 (9 pages)
22 May 1957	Certificate of incorporation (1 page)
22 May 1957	Certificate of incorporation (1 page)

Percy Dalton's Famous Peanut Company Limited

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