Peveril Securities Limited

00516739

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

HIGH EDGE COURT, DERBYSHIRE, DE56 2BW

Incorporated 04/03/1953

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Ralph Charles Jones

director · Since 06/06/1991

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 75

Also on 49 other boards

Michelle Ann Mucklestone

secretary · Since 01/12/2007

ACCOUNTANT

BRITISH

Mr Christopher Robert Kirkland

director · Since 14/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr John Alexander Charles Kirkland

director · Since 14/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mrs Michelle Ann Mucklestone

director · Since 08/05/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Bowmer & Kirkland Ltd.

75–100% shares

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00701982 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Nigel Kirkland

Ceased 01/01/2019

Mr Robert Malcolm Kirkland

Ceased 01/01/2019

Mr Ralph Charles Jones

Ceased 06/04/2016

Mr Christopher Robert Kirkland

Ceased 06/04/2016

Mr John Alexander Charles Kirkland

Ceased 06/04/2016

Mrs Michelle Ann Mucklestone

Ceased 06/04/2016

Charges11 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

MICHAEL FREDERICK BERRY AND KATHLEEN MARY BERRY

Created 12/05/2023Registered 24/05/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/04/2023Registered 24/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2023Registered 14/04/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2021Registered 07/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2021Registered 05/08/2021

Charge

satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 30/01/2015Registered 09/02/2015Satisfied 11/01/2021

Charge

outstanding

LONGBOW INVESTMENT NO. 3 S.A R.L.

Created 02/09/2013Registered 06/09/2013

Charge

outstanding

LONGBOW INVESTMENT NO. 3 S.A R.L.

Created 02/09/2013Registered 06/09/2013

charge

outstanding

PEVERIL SECURITIES LIMITED

Created 26/11/2012Registered 30/11/2012

charge

satisfied

LONGBOW INVESTMENT NO. 2 S.A R.L.

Created 03/08/2012Registered 15/08/2012Satisfied 11/01/2021

charge

satisfied

LONGBOW INVESTMENT NO. 2 S.A R.L.

Created 03/08/2012Registered 15/08/2012Satisfied 11/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 31/12/2008Satisfied 18/06/2023

charge

outstanding

CENTRUM WEST LIMITED AND GOODMAN MANAGEMENT LIMITED

Created 21/07/2008Registered 11/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 14/08/2006Satisfied 19/03/2020

charge

satisfied

KBC BANK N.V.

Created 24/10/2003Registered 13/11/2003Satisfied 19/03/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2003Registered 10/03/2003Satisfied 19/03/2020

charge

satisfied

COATS PROPERTY MANAGEMENT LIMITED

Created 22/11/2002Registered 26/11/2002Satisfied 02/03/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2001Registered 24/09/2001Satisfied 19/03/2020

charge

satisfied

ALDERGATE PROJECTS LIMITED

Created 26/02/1999Registered 06/03/1999Satisfied 30/06/2001

charge

satisfied

MARY HELENA DOMINICA GREGORY · THOMAS ANTHONY CHARLES GREGORY

Created 06/09/1988Registered 26/09/1988Satisfied 19/03/2020

charge

satisfied

THOMAS ANTHONY CHARLES GREGORY

Created 06/09/1988Registered 26/09/1988Satisfied 19/03/2020

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1986Registered 09/07/1986Satisfied 19/03/2020

charge

satisfied

LLOYDS BANK PLC

Created 29/12/1982Registered 30/12/1982Satisfied 19/03/2020

charge

satisfied

LLOYDS BANK PLC

Created 18/12/1980Registered 30/12/1980Satisfied 19/03/2020

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 16/03/1979Satisfied 19/03/2020

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1978Registered 17/02/1978Satisfied 03/03/1998