Active
Company Information for PEREGRINE RETAIL LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
|
Company Registration Number
03327423
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEREGRINE RETAIL LIMITED | ||
Legal Registered Office | ||
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 03327423 | |
---|---|---|
Company ID Number | 03327423 | |
Date formed | 1997-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 20:28:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEREGRINE RETAIL CONSTRUCTION LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Inactive | Company formed on the 2019-01-10 | |
PEREGRINE RETAIL LONDON LIMITED | UNIT 1 MONTPELIER CENTRAL TRADING ESTATE STATION ROAD MONTPELIER BRISTOL BS6 5EE | Active | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HATHAWAY |
||
STEVEN JOHN BACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT ORFORD |
Director | ||
KAREN JUANITA DICKENS |
Director | ||
DAVID ROBERT HAIKNEY |
Company Secretary | ||
DAVID ROBERT HAIKNEY |
Director | ||
ROGER CHARLES KING |
Director | ||
JOHN MASON |
Director | ||
ROBERT BARTHOLOMEW O'CONNELL |
Director | ||
MICHAEL JAMES PRICE |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
MICHAEL RALSTON CUMMING |
Director | ||
CLARE MIRANDA FERGUSON |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOATCO J (GB) HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
CHARTMAN LIMITED | Director | 2017-09-06 | CURRENT | 1987-11-11 | Active | |
CHARTMAN HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MRH FORECOURTS LIMITED | Director | 2017-07-31 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
HALEY HILL SERVICE STATION LTD | Director | 2016-12-13 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
SPRING PETROLEUM COMPANY LTD | Director | 2016-12-13 | CURRENT | 2001-12-19 | Active | |
MERCURY FORECOURTS LTD | Director | 2016-12-13 | CURRENT | 2008-05-29 | Active | |
ZAIN INVESTMENTS (JERSEY) LIMITED | Director | 2016-12-13 | CURRENT | 2015-07-22 | Active | |
LSF9 ROBIN NEWCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
LSF9 ROBIN NEWCO 1 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
LSF9 ROBIN MIDCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN TOPCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
REFINED ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2001-04-04 | Active | |
REFINED HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2004-07-30 | Active | |
KENNET LIMITED | Director | 2016-03-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
MALTHURST RETAIL LIMITED | Director | 2016-03-01 | CURRENT | 1997-01-31 | Active | |
MRH (GB) LIMITED | Director | 2016-03-01 | CURRENT | 2007-09-04 | Active | |
ISLE OF WIGHT FUELS LIMITED | Director | 2016-02-29 | CURRENT | 2012-03-29 | Active | |
BNV LIMITED | Director | 2016-02-29 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
REFINED PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
RETRO PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2004-07-14 | Active | |
REFINED ESTATES TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
RFF LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
MALTHURST ESTATES LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-12 | Active | |
MALTHURST ANGLIA LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
MALTHURST PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 1963-05-28 | Active | |
MALTHURST (UK) LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-28 | Active | |
MALTHURST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
MALTHURST FUELS LIMITED | Director | 2016-02-29 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LUPO LIMITED | Director | 2016-02-29 | CURRENT | 2004-06-30 | Active | |
MALTHURST PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
MATRIX (HIGHLANDS) LIMITED | Director | 2016-02-29 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
REFINED MP LIMITED | Director | 2016-02-29 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
MALTHURST LIMITED | Director | 2016-02-29 | CURRENT | 1997-10-07 | Active | |
REFINED PETROLEUM TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MALTHURST SOUTH EAST LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
EDGLINE LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL LANE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAHLSEN BANNISTER | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE | ||
DIRECTOR APPOINTED ADAM GEORGE WADLOW | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England | ||
Change of details for Malthurst Retail Limited as a person with significant control on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07 | |
TM02 | Termination of appointment of David Hathaway on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL LANE | |
AP01 | DIRECTOR APPOINTED MR JEREMY CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 04/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT ORFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS | |
AD03 | Registers moved to registered inspection location of Purlieu House 11 Station Road Epping Essex CM16 4HA | |
AD02 | Register inspection address changed to Purlieu House 11 Station Road Epping Essex CM16 4HA | |
CH01 | Director's details changed for Thomas Robert Orford on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/10/17 | |
CC04 | Statement of company's objects | |
PSC02 | Notification of Malthurst Retail Limited as a person with significant control on 2017-09-21 | |
PSC07 | CESSATION OF MICHAEL JAMES PRICE AS A PSC | |
PSC07 | CESSATION OF FORELLE ESTATES HOLDINGS LTD (SC135692) AS A PSC | |
AP03 | Appointment of Mr David Hathaway as company secretary on 2017-09-21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BACK | |
AP01 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAIKNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAIKNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM STRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033274230003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033274230003 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 04/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 16/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRICE / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTHOLOMEW O'CONNELL / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES KING / 31/10/2009 | |
AR01 | 04/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ROBERT ORFORD | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HAIKNEY | |
AP03 | SECRETARY APPOINTED DAVID ROBERT HAIKNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 04/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED JOHN MASON | |
288a | DIRECTOR APPOINTED MICHAEL CUMMING | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ROBERT BARTHOLOMEW O'CONNELL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GREENHEAD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/08 | |
363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BP OIL UK LIMITED | |
LEGAL CHARGE | Satisfied | BP OIL UK LIMITED |
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as PEREGRINE RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |