Peterfield Brands Limited. Head office in Surrey. Check Director.

Peterfield Brands Limited, Surrey

About
Name: Peterfield Brands Limited
Number: 05478288
Incorporation date: 2005-06-10
End of financial year: 30 June


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nicholas W.

10 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Potomac Tobacco Company Ltd

6 April 2016 - 10 April 2018

Address	Aamil Ltd, Suites 340-345 Barkly Wharf, Le Caudan Waterfront, PO BOX 1070, Port Louis, Mauritius
Legal authority	Mauritius Companies Act
Legal form	Limited By Shares
Country registered	Mauritius
Place registered	Mauritius Corporate And Business Registration Department
Registration number	C090931
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Current Assets	100	100	100	100
Number Shares Allotted	-	998	2	2
Shareholder Funds	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Peterfield Brands Limited was officially closed on 2019-07-02. Peterfield Brands was a private limited company that was situated at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT. Its net worth was valued to be roughly 100 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2005-06-10) was run by 1 director.
Director Paul N. who was appointed on 01 January 2014.

The company was categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was filed on 2018-06-10 and last time the annual accounts were filed was on 30 June 2017. 2016-06-10 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 9th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 100.00 GBP capital
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AP01	On Fri, 1st Jun 2012 new director was appointed. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jun 2012 - the day director's appointment was terminated filed on: 1st, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
AP01	On Fri, 3rd Sep 2010 new director was appointed. filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
TM01	Thu, 2nd Sep 2010 - the day director's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
TM02	Mon, 5th Oct 2009 - the day secretary's appointment was terminated filed on: 5th, October 2009 \| officers	Free Download (1 page)
TM01	Mon, 5th Oct 2009 - the day director's appointment was terminated filed on: 5th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 11th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 11th, December 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2006 \| resolution	Free Download (1 page)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, September 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 150 shares on Fri, 10th Jun 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 150 shares on Fri, 10th Jun 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
288b	On Tue, 14th Jun 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005 \| incorporation	Free Download (17 pages)

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