F. Peart & Co. Ltd

Company Name	F. Peart & Co. Ltd
Directors	Steven Michael Taylor and Daniel Stephen Paul Little
Company Status	Active
Company Number	00208736
Category	Private Limited Company
Incorporation Date	1 October 1925(98 years ago)
Previous Name	F Peart & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(90 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(91 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr David Hunter Peart
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Mr John Hunter Peart
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Co Director
Correspondence Address	The Cottage Castle Eden Hartlepool Cleveland TS27 4SL

Secretary Name	Mr David Hunter Peart
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Beechlands Elwick Road Hartlepool Cleveland TS26 0DN

Director Name	Jonathon William Frederic Peart
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(67 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2001)
Role	Managing Director
Correspondence Address	The Cottage Castle Eden Hartlepool TS27 4TF

Director Name	Mr Charles Frederick Peart
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(67 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 May 2010)
Role	Managing Director Fuel Oils
Country of Residence	United Kingdom
Correspondence Address	The Mill House Piercebridge Darlington County Durham DL2 3SL

Secretary Name	Jonathon William Frederic Peart
Nationality	British
Status	Resigned
Appointed	18 June 1993(67 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2001)
Role	Managing Director
Correspondence Address	The Cottage Castle Eden Hartlepool TS27 4TF

Director Name	Mr Roger David Hunter Peart
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(76 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2010)
Role	Sales Director Fuel Oils
Country of Residence	United Kingdom
Correspondence Address	Cross Hills Scorton Richmond DL10 6DE

Director Name	Mr Colin Stead
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(76 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2010)
Role	Managing Director Fencing
Country of Residence	United Kingdom
Correspondence Address	6 College Close Dalton Piercy Hartlepool Teeside TS27 3JA

Secretary Name	Mr Colin Stead
Nationality	British
Status	Resigned
Appointed	01 October 2001(76 years after company formation)
Appointment Duration	8 years, 7 months (resigned 04 May 2010)
Role	Managing Director Fencing
Country of Residence	United Kingdom
Correspondence Address	6 College Close Dalton Piercy Hartlepool Teeside TS27 3JA

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2010(84 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 September 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2010(84 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(84 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(84 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Status	Resigned
Appointed	04 May 2010(84 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Conor Murphy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2010(85 years after company formation)
Appointment Duration	7 years (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(87 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(87 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(90 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	302 2nd Floor Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Contact

Website	fpeart.com
Telephone	01429 860308
Telephone region	Hartlepool

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

340k at £1	Certas Energy Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (4 months, 1 week ago)
Next Return Due	4 June 2024 (8 months, 1 week from now)

Charges

8 April 2003	Delivered on: 12 April 2003 Satisfied on: 9 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) iveco 180E24K 4 x 2 rigid,ser/no ZCFAITJO102394639,reg/no NU52 kpl; (ii) tasca 13000 and tanker,4 compartments; (iii) man 25.285 mnlrc,chassis ser/no WMAM427773Y110279,reg/no NU52 R7A; all plant machinery chattels or other equipment with any parts thereof and all additions accessories thereto; the benefit of any obligations and warranties and all maintenance agreements; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
15 February 1994	Delivered on: 24 February 1994 Satisfied on: 9 June 2011 Persons entitled: Barclays 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 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
11 October 1993	Delivered on: 12 October 1993 Satisfied on: 9 March 2010 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: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof:one new metform roll forming fence pale line,serial no:3052. Fully Satisfied
16 December 1992	Delivered on: 18 December 1992 Satisfied on: 16 April 2011 Persons entitled: Phillips Imperial Petroleum Limited Phillips Petroleum Products Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking property and assets of the company including uncalled capital and first specific charge over all book and other debts and securities due or owing to the company. Fully Satisfied
16 December 1992	Delivered on: 18 December 1992 Satisfied on: 13 May 2010 Persons entitled: Phillips Imperial Petroleum Limited Phillips Petroleum Products Limited Phillips Petroleum Products Limited Phillips Imperial Petroleum Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) f/h property k/a east side of baltic street, hartlepool, cleveland t/no. CD91356 (2) f/h property k/a south side of burn road, hartlepool, cleveland t/no. DU10701. Fully Satisfied
21 July 1989	Delivered on: 27 July 1989 Satisfied on: 30 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
27 July 1988	Delivered on: 8 August 1988 Satisfied on: 13 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: East side of baltic street harlepool cleveland t/n ce 91356. Fully Satisfied
27 July 1988	Delivered on: 8 August 1988 Satisfied on: 13 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of burn road hartlepool cleveland t/n du 10701. Fully Satisfied
21 November 2007	Delivered on: 24 November 2007 Satisfied on: 13 May 2010 Persons entitled: Bank of Scotland PLC 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 land and buildings at mainsforth terrace/burn road hartlepool t/no CE82258, CE141000 and CE123100 (part of). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 1957	Delivered on: 28 January 1957 Satisfied on: 9 March 2010 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All moneys due, etc. Particulars: Undertaking and all property present and future including goodwill and uncalled capital (see doc 58 for further details). Fully Satisfied

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 October 2017	Termination of appointment of Conor Murphy as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Edward Gerard O'brien as a director on 30 September 2017 (1 page)
13 October 2017	Termination of appointment of Conor Murphy as a director on 30 September 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
26 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 340,000 (4 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 340,000 (4 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 340,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 340,000 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
18 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
18 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
18 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
18 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
18 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
18 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 November 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
22 November 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
7 July 2011	Full accounts made up to 30 September 2010 (21 pages)
7 July 2011	Full accounts made up to 30 September 2010 (21 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 September 2010	Appointment of Mr Conor Murphy as a director (2 pages)
23 September 2010	Appointment of Mr Conor Murphy as a director (2 pages)
22 September 2010	Termination of appointment of Colman O'keeffe as a director (1 page)
22 September 2010	Termination of appointment of Colman O'keeffe as a director (1 page)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
25 May 2010	Termination of appointment of Roger Peart as a director (1 page)
25 May 2010	Appointment of Mr Colman O'keeffe as a director (2 pages)
25 May 2010	Appointment of Mr Donal Murphy as a director (2 pages)
25 May 2010	Appointment of Mr Jonathan Stewart as a secretary (1 page)
25 May 2010	Termination of appointment of Charles Peart as a director (1 page)
25 May 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
25 May 2010	Appointment of Mr Jonathan Stewart as a secretary (1 page)
25 May 2010	Termination of appointment of David Peart as a director (1 page)
25 May 2010	Termination of appointment of Roger Peart as a director (1 page)
25 May 2010	Appointment of Mr Colman O'keeffe as a director (2 pages)
25 May 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
25 May 2010	Termination of appointment of David Peart as a director (1 page)
25 May 2010	Termination of appointment of Colin Stead as a director (1 page)
25 May 2010	Termination of appointment of Charles Peart as a director (1 page)
25 May 2010	Appointment of Mr Donal Murphy as a director (2 pages)
25 May 2010	Appointment of Mr Jonathan Stewart as a director (2 pages)
25 May 2010	Termination of appointment of Colin Stead as a director (1 page)
25 May 2010	Appointment of Mr Jonathan Stewart as a director (2 pages)
25 May 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
25 May 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
21 May 2010	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from Baltic Works Baltic Street Hartlepool TS25 1PW on 21 May 2010 (1 page)
20 May 2010	Termination of appointment of Colin Stead as a secretary (1 page)
20 May 2010	Termination of appointment of Colin Stead as a secretary (1 page)
18 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 May 2010	Auditors resignation (1 page)
18 May 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 May 2010	Auditors resignation (1 page)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 May 2010	Resolutions RES13 ‐ Sections 190 and 175(5)(a) quoted 04/05/2010 (2 pages)
13 May 2010	Resolutions RES13 ‐ Sections 190 and 175(5)(a) quoted 04/05/2010 (2 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Full accounts made up to 30 June 2009 (29 pages)
29 January 2010	Full accounts made up to 30 June 2009 (29 pages)
10 July 2009	Registered office changed on 10/07/2009 from baltic works baltic street hartlepool TS25 1PW (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from baltic works baltic street hartlepool TS25 1PW (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
17 June 2009	Auditor's resignation (1 page)
17 June 2009	Auditor's resignation (1 page)
17 February 2009	Full accounts made up to 30 June 2008 (29 pages)
17 February 2009	Full accounts made up to 30 June 2008 (29 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
17 March 2008	Full accounts made up to 30 June 2007 (25 pages)
17 March 2008	Full accounts made up to 30 June 2007 (25 pages)
24 November 2007	Particulars of mortgage/charge (5 pages)
24 November 2007	Particulars of mortgage/charge (5 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 March 2007	Full accounts made up to 30 June 2006 (23 pages)
26 March 2007	Full accounts made up to 30 June 2006 (23 pages)
19 December 2006	Auditor's resignation (2 pages)
19 December 2006	Auditor's resignation (2 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 30 June 2005 (23 pages)
1 February 2006	Full accounts made up to 30 June 2005 (23 pages)
16 August 2005	Return made up to 30/06/05; full list of members (8 pages)
16 August 2005	Return made up to 30/06/05; full list of members (8 pages)
14 December 2004	Full accounts made up to 30 June 2004 (23 pages)
14 December 2004	Full accounts made up to 30 June 2004 (23 pages)
12 August 2004	Return made up to 30/06/04; full list of members (8 pages)
12 August 2004	Return made up to 30/06/04; full list of members (8 pages)
15 January 2004	Full accounts made up to 30 June 2003 (23 pages)
15 January 2004	Full accounts made up to 30 June 2003 (23 pages)
23 July 2003	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Particulars of mortgage/charge (5 pages)
12 April 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Full accounts made up to 30 June 2002 (21 pages)
26 March 2003	Full accounts made up to 30 June 2002 (21 pages)
21 January 2003	Â£ ic 510000/340000 28/11/02 Â£ sr 170000@1=170000 (1 page)
21 January 2003	Resolutions RES13 ‐ Payment approved 28/11/02 (1 page)
21 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2003	Â£ ic 510000/340000 28/11/02 Â£ sr 170000@1=170000 (1 page)
21 January 2003	Resolutions RES13 ‐ Payment approved 28/11/02 (1 page)
4 September 2002	Return made up to 30/06/02; full list of members (8 pages)
4 September 2002	Return made up to 30/06/02; full list of members (8 pages)
21 February 2002	Full accounts made up to 30 June 2001 (20 pages)
21 February 2002	Full accounts made up to 30 June 2001 (20 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2001	Full accounts made up to 30 June 2000 (17 pages)
23 January 2001	Full accounts made up to 30 June 2000 (17 pages)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Full accounts made up to 30 June 1999 (18 pages)
19 January 2000	Full accounts made up to 30 June 1999 (18 pages)
3 December 1999	Return made up to 30/06/99; full list of members; amend (8 pages)
3 December 1999	Return made up to 30/06/99; full list of members; amend (8 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Full accounts made up to 30 June 1998 (19 pages)
9 February 1999	Full accounts made up to 30 June 1998 (19 pages)
24 August 1998	Return made up to 30/06/96; full list of members; amend (8 pages)
24 August 1998	Return made up to 30/06/96; full list of members; amend (8 pages)
23 January 1998	Full accounts made up to 30 June 1997 (20 pages)
23 January 1998	Full accounts made up to 30 June 1997 (20 pages)
13 July 1997	Return made up to 30/06/97; full list of members (6 pages)
13 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 February 1997	Full accounts made up to 30 June 1996 (19 pages)
10 February 1997	Full accounts made up to 30 June 1996 (19 pages)
16 January 1997	Ad 02/01/97--------- Â£ si 494220@1=494220 Â£ ic 15780/510000 (2 pages)
16 January 1997	Ad 02/01/97--------- Â£ si 494220@1=494220 Â£ ic 15780/510000 (2 pages)
16 January 1997	Particulars of contract relating to shares (3 pages)
16 January 1997	Particulars of contract relating to shares (3 pages)
13 January 1997	Nc inc already adjusted 05/12/96 (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Nc inc already adjusted 05/12/96 (1 page)
23 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Full accounts made up to 30 June 1995 (18 pages)
22 January 1996	Full accounts made up to 30 June 1995 (18 pages)
12 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1995	Full accounts made up to 30 June 1994 (20 pages)
10 January 1995	Full accounts made up to 30 June 1994 (20 pages)
30 March 1993	Full accounts made up to 30 June 1992 (18 pages)
30 March 1993	Full accounts made up to 30 June 1992 (18 pages)
18 December 1990	Full accounts made up to 30 June 1990 (16 pages)
18 December 1990	Full accounts made up to 30 June 1990 (16 pages)
7 September 1989	Memorandum and Articles of Association (13 pages)
7 September 1989	Memorandum and Articles of Association (13 pages)
22 June 1989	Full accounts made up to 30 June 1988 (10 pages)
22 June 1989	Full accounts made up to 30 June 1988 (10 pages)
13 March 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)
13 March 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)
22 April 1986	Full accounts made up to 30 June 1985 (17 pages)
22 April 1986	Full accounts made up to 30 June 1985 (17 pages)
22 April 1985	Accounts made up to 30 June 1984 (14 pages)
22 April 1985	Accounts made up to 30 June 1984 (14 pages)
5 May 1984	Accounts made up to 30 June 1982 (13 pages)
5 May 1984	Accounts made up to 30 June 1982 (13 pages)
9 November 1982	Accounts made up to 30 June 1980 (7 pages)
9 November 1982	Accounts made up to 30 June 1980 (7 pages)
18 March 1981	Accounts made up to 30 June 1979 (4 pages)
18 March 1981	Accounts made up to 30 June 1979 (4 pages)
1 September 1978	Accounts made up to 30 June 1977 (4 pages)
1 September 1978	Accounts made up to 30 June 1977 (4 pages)

F. Peart & Co. Ltd

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