PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00584372

Incorporation date

22/05/1957

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1957)

20/12/2016

Final Gazette dissolved via voluntary strike-off

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04/10/2016

First Gazette notice for voluntary strike-off

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23/09/2016

Application to strike the company off the register

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22/08/2016

Total exemption small company accounts made up to 2016-06-30

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15/08/2016

Satisfaction of charge 13 in full

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15/08/2016

Satisfaction of charge 14 in full

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15/08/2016

Satisfaction of charge 15 in full

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15/06/2016

Statement by Directors

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15/06/2016

Statement of capital on 2016-06-15

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15/06/2016

Solvency Statement dated 09/06/16

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15/06/2016

Resolutions

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22/03/2016

Total exemption small company accounts made up to 2015-06-30

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12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

21/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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24/09/2014

Total exemption small company accounts made up to 2013-12-31

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09/09/2014

Termination of appointment of Nigel Patrick Hebron as a director on 2014-08-31

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09/09/2014

Termination of appointment of Nigel Hebron as a secretary on 2014-08-31

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09/09/2014

Appointment of Mr Giles Alexander Glidden Henderson as a director on 2014-08-31

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09/09/2014

Appointment of Mr Mark Christopher Thorpe as a director on 2014-08-31

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09/09/2014

Appointment of Mr Nicholas Robert Bunker as a director on 2014-08-31

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01/04/2014

Termination of appointment of Richard Robinson as a director

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25/03/2014

Termination of appointment of Ian Lavery as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

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16/05/2013

Total exemption small company accounts made up to 2012-12-31

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16/05/2013

Appointment of Mr Nigel Hebron as a secretary

View PDF (1 pages)

28/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/12/2012

Termination of appointment of Gerald Gibbs as a director

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14/12/2012

Termination of appointment of Gerald Gibbs as a secretary

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

25/04/2012

Appointment of Mr Nigel Patrick Hebron as a director

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28/02/2012

Appointment of Mr Ian Lavery as a director

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27/02/2012

Appointment of Mr Richard Robinson as a director

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27/02/2012

Termination of appointment of Michael Weatherhead as a director

View PDF (1 pages)

06/12/2011

Auditor's resignation

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19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/06/2011

Termination of appointment of Calum Ryder as a director

View PDF (1 pages)

18/01/2011

Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 2011-01-18

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 15

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26/07/2010

Termination of appointment of Robert Jack as a director

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21/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/07/2010

Resolutions

View PDF (25 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 13

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30/03/2010

Statement of capital following an allotment of shares on 2009-12-31

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04/03/2010

Full accounts made up to 2009-06-28

View PDF (23 pages)

10/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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10/11/2009

Director's details changed for Mr Michael John Weatherhead on 2009-10-02

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10/11/2009

Director's details changed for Robert Leslie Jack on 2009-10-02

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10/11/2009

Director's details changed for Calum Ryder on 2009-10-02

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10/11/2009

Director's details changed for Gerald Alexander Gibbs on 2009-10-02

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02/11/2009

Current accounting period shortened from 2010-06-28 to 2009-12-31

View PDF (1 pages)

01/08/2009

Auditor's resignation

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29/07/2009

Accounting reference date extended from 31/03/2009 to 28/06/2009

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17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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03/07/2009

Appointment terminated director lisa dalton

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03/07/2009

Appointment terminated director michael dalton

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03/07/2009

Director appointed michael john weatherhead

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03/07/2009

Director appointed robert leslie jack

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03/07/2009

Director appointed calum ryder

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13/05/2009

Appointment terminated director david cross

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13/05/2009

Full accounts made up to 2008-03-30

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05/11/2008

Return made up to 12/10/08; full list of members

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14/07/2008

Appointment terminated director lewis wilson

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15/11/2007

Return made up to 12/10/07; full list of members

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10/10/2007

Full accounts made up to 2007-04-01

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17/04/2007

Ad 22/03/07--------- £ si 2200000@1=2200000 £ ic 2200000/4400000

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14/04/2007

Nc inc already adjusted 22/03/07

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14/04/2007

Resolutions

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14/04/2007

Resolutions

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02/04/2007

Full accounts made up to 2006-03-26

View PDF (19 pages)

06/11/2006

Return made up to 12/10/06; full list of members

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06/11/2006

Registered office changed on 06/11/06 from: old ford works, dace road, bow, london E3 2PE

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27/04/2006

Ad 24/03/06--------- £ si 1500000@1=1500000 £ ic 700000/2200000

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27/04/2006

Nc inc already adjusted 24/03/06

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27/04/2006

Resolutions

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27/04/2006

Resolutions

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25/01/2006

Accounts for a medium company made up to 2005-03-27

View PDF (21 pages)

29/11/2005

Return made up to 12/10/05; full list of members

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16/03/2005

Director resigned

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09/03/2005

Particulars of mortgage/charge

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01/02/2005

Full accounts made up to 2004-03-28

View PDF (21 pages)

29/11/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

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23/06/2004

Declaration of satisfaction of mortgage/charge

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15/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

27/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

25/10/2002

Return made up to 12/10/02; full list of members

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29/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

01/06/2002

Secretary resigned

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11/04/2002

New secretary appointed

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12/11/2001

Return made up to 12/10/01; full list of members

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24/09/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

29/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (19 pages)

21/10/1999

Return made up to 12/10/99; full list of members

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15/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1999

Accounts for a medium company made up to 1999-03-31

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08/04/1999

New director appointed

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23/10/1998

Return made up to 12/10/98; no change of members

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06/10/1998

New director appointed

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24/06/1998

Accounts for a medium company made up to 1998-03-31

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09/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

21/10/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (13 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (12 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

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22/05/1997

Declaration of satisfaction of mortgage/charge

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25/03/1997

Ad 13/03/97--------- £ si 300000@1=300000 £ ic 400000/700000

View PDF (2 pages)

25/03/1997

Nc inc already adjusted 13/03/97

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25/03/1997

Resolutions

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25/03/1997

Resolutions

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19/03/1997

Director resigned

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10/12/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

09/12/1996

New director appointed

View PDF (2 pages)

08/11/1996

Return made up to 12/10/96; no change of members

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15/08/1996

Director resigned

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02/08/1996

Director resigned

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21/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1995

Return made up to 12/10/95; no change of members

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18/08/1995

Accounts for a medium company made up to 1995-03-31

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17/03/1995

New director appointed

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15/01/1995

New director appointed

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15/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Director resigned

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08/11/1994

Accounts for a medium company made up to 1994-03-31

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08/11/1994

Return made up to 12/10/94; full list of members

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15/04/1994

Declaration of satisfaction of mortgage/charge

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14/04/1994

Particulars of mortgage/charge

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13/04/1994

Particulars of mortgage/charge

View PDF (5 pages)

18/02/1994

Particulars of mortgage/charge

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14/02/1994

Declaration of satisfaction of mortgage/charge

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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29/10/1993

Return made up to 12/10/93; change of members

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23/09/1993

Accounts for a medium company made up to 1993-03-31

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17/02/1993

Accounts for a medium company made up to 1992-03-31

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13/01/1993

Resolutions

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13/01/1993

Nc inc already adjusted 31/03/92

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09/11/1992

Return made up to 12/10/92; no change of members

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17/08/1992

Director resigned

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09/12/1991

Accounts for a medium company made up to 1991-03-31

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09/12/1991

Return made up to 12/10/91; full list of members

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16/07/1991

Resolutions

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16/07/1991

Ad 29/03/91--------- £ si 48760@1=48760 £ ic 1240/50000

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16/07/1991

£ nc 11000/50000 29/03/91

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26/04/1991

New director appointed

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06/02/1991

Accounts for a small company made up to 1990-03-31

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06/02/1991

Return made up to 12/10/90; full list of members

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30/08/1990

New director appointed

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15/08/1990

Declaration of satisfaction of mortgage/charge

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15/08/1990

Declaration of satisfaction of mortgage/charge

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13/07/1990

Particulars of mortgage/charge

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12/01/1990

Return made up to 12/10/89; no change of members

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12/01/1990

Accounts for a medium company made up to 1989-03-31

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19/10/1988

Accounts for a medium company made up to 1988-04-01

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19/10/1988

Return made up to 04/10/88; no change of members

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20/10/1987

Full accounts made up to 1987-03-27

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20/10/1987

Return made up to 16/09/87; full list of members

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01/10/1987

Director resigned

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15/08/1987

New director appointed

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04/02/1987

Return made up to 19/09/86; full list of members

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13/01/1987

Full accounts made up to 1986-03-31

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25/03/1983

Accounts made up to 1982-04-03

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03/10/1981

Accounts made up to 1981-03-28

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22/05/1957

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cochrane, Bruce	Director	01/01/1995 - 26/07/1996	5
Ryder, Calum	Director	24/06/2009 - 30/06/2011	8
Lavery, Ian	Director	28/02/2012 - 11/03/2014	8
Gibbs, Gerald Alexander	Director	01/04/1999 - 30/11/2012	4
Jack, Robert Leslie	Director	24/06/2009 - 09/07/2010	6

Persons with Significant Control

No PSC data available.

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Description

About PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED

PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED is an(a) Dissolved company incorporated on 22/05/1957 with the registered office located at Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham DH9 9XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED?

PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED is currently Dissolved. It was registered on 22/05/1957 and dissolved on 20/12/2016.

Where is PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED located?

PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED is registered at Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham DH9 9XS.

What does PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED do?

PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.