G.& J.Peck Limited

00144465

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

G & J PECK LIMITED, CHATTERIS, PE16 6UZ

Incorporated 27/07/1916

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Jonathan Thomas Wareing

director · Since 01/01/2008

SALES MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr James Grimwood

director · Since 01/01/2020

GROUP AFTERSALES MANAGER

BRITISH · ENGLAND · Age 44

Miss Claire Armstrong

secretary · Since 01/05/2025

Mr Robert Paul Jenkinson

director · Since 01/05/2025

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

G.&J. Peck Trustee Limited

75–100% shares

75–100% votes

Appoint directors

90, Lancaster Way Business Park, Ely, CB6 3NX

Reg: 13966970 · Companies House · Company Limited By Guarantee

Notified 15/03/2022

Former PSCs

Mrs Judith Mary Loversidge

Ceased 15/03/2022

Mr Ian John Loversidge

Ceased 15/03/2022

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

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Charge

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Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/12/2013Registered 31/12/2013Satisfied 15/05/2020

charge

satisfied

ING LEASE (UK) TWELVE LTD

Created 15/12/1999Registered 05/01/2000Satisfied 20/10/2011

charge

satisfied

ING LEASE (UK) TWELVE LTD

Created 15/12/1999Registered 05/01/2000Satisfied 20/10/2011

charge

satisfied

ING LEASE (UK) TWELVE LTD

Created 15/12/1999Registered 05/01/2000Satisfied 20/10/2011

charge

satisfied

ING LEASE (UK) TWELVE LTD.

Created 10/11/1999Registered 27/11/1999Satisfied 20/10/2011

charge

satisfied

ING FARM FINANCE LIMITED

Created 24/02/1999Registered 10/03/1999Satisfied 20/10/2011

charge

satisfied

ING FARM FINANCE LIMITED

Created 29/01/1999Registered 09/02/1999Satisfied 20/10/2011

charge

satisfied

ING FARM FINANCE LIMITED

Created 15/01/1999Registered 03/02/1999Satisfied 20/10/2011

charge

satisfied

ING FARM FINANCE LTD

Created 12/02/1996Registered 02/03/1996Satisfied 20/10/2011

charge

satisfied

ING FARM FINANCE LIMITED

Created 11/01/1996Registered 27/01/1996Satisfied 20/10/2011

charge

satisfied

NEW HOLLAND FINANCE LIMITED

Created 14/09/1995Registered 18/09/1995Satisfied 20/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1995Registered 06/09/1995Satisfied 15/05/2020

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 24/09/1954Registered 12/10/1954Satisfied 20/10/2011