PEERLESS AV LIMITED

Company summary

Company number: 02695946
Status: ACTIVE
Incorporated / age: 11 March 199234 years
Registered office: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
BBG DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKOE, Douglas Mckerrow ACTIVE	Secretary	12 May 2009				Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
BELCORE, Nicholas Alexander ACTIVE	Director	19 Sep 2016		United States	February 1972	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
DUTCH, Keith Philip ACTIVE	Director	16 Mar 2012		United Kingdom	March 1973	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
POTTS, John William ACTIVE	Director	12 Nov 2012		United States	February 1970	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
SLOUGH, Craig Duncan ACTIVE	Director	01 Jan 2023		England	February 1985	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
SNODELL, Walter Scott ACTIVE	Director	29 Apr 2009		United States	February 1945	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
STOKOE, Douglas Mckerrow ACTIVE	Director	01 Nov 2009		England	July 1956	Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England
BEADLE, Darren RESIGNED	Secretary	11 Mar 1992	28 Aug 1992			35 Laurel Court Vicars Bridge Close, Alperton, Wembley, Middlesex, HA0 1XY
DUTCH, Gordon John RESIGNED	Secretary	28 Aug 1992	30 Jan 2006			12 Whytingham Road, Tring, Hertfordshire, HP23 5JN
DUTCH, Reginald Denis RESIGNED	Secretary	30 Jan 2006	29 Apr 2009			31 Andrew Reed Court, Keele Close, Watford, Hertfordshire, WD24 4RU
APPLETON SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1992	11 Mar 1992			186 Hammersmith Road, London, W6 7DJ
BOAST, Matthew James RESIGNED	Director	30 Jan 2006	29 Apr 2009		September 1973	4, Westland Close, Leavesden, Watford, Hertfordshire, WD25 7GH
CAMPAGNA, Michael A RESIGNED	Director	29 Apr 2009	06 Nov 2012	Usa	June 1966	Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP
COPELAND, Barry William RESIGNED	Director	11 Mar 1992	04 Dec 1997		February 1967	12 Fenton Avenue, Staines, Middlesex, TW18 1DN
DUTCH, Geoffrey Alistair RESIGNED	Director	30 Jan 2006	29 Apr 2009		March 1977	7 Eleon Street, Kissonerga, Paphos, 8574, Cyprus
DUTCH, Gordon John RESIGNED	Director	11 Mar 1992	02 Jun 2021	England	May 1965	Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP
DUTCH, Reginald Denis RESIGNED	Director	01 Nov 1994	29 Apr 2009		November 1945	31 Andrew Reed Court, Keele Close, Watford, Hertfordshire, WD24 4RU
HOBSON, Robert Joseph RESIGNED	Director	11 Mar 1992	04 Dec 1997	United Kingdom	November 1964	85 Harlech Road, Abbots Langley, Hertfordshire, WD5 0BE
LAM, Derrik RESIGNED	Director	10 Aug 2009	16 Mar 2012	Gb	October 1974	Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP
MILLS, David George RESIGNED	Director	30 Jan 2006	29 Apr 2009		March 1951	1 Cedar Close, Melksham, Wiltshire, SN12 6UZ
OXENHAM, Simon Thomas RESIGNED	Director	02 Feb 1998	31 May 2001		July 1969	The Old Bakery 1 Colleyland, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LL
VON HORVATH, Melinda RESIGNED	Director	19 Sep 2016	12 May 2020	Hungary	October 1973	Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP
APPLETON DIRECTORS LIMITED RESIGNED	Nominee Director	11 Mar 1992	11 Mar 1992			186 Hammersmith Road, London, W6 7DJ

STOKOE, Douglas Mckerrow ACTIVE
Role: Secretary
Appointed on: 12 May 2009
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

BELCORE, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: United States
Date of birth: February 1972
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

DUTCH, Keith Philip ACTIVE
Role: Director
Appointed on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

POTTS, John William ACTIVE
Role: Director
Appointed on: 12 Nov 2012
Country of Residence: United States
Date of birth: February 1970
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

SLOUGH, Craig Duncan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1985
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

SNODELL, Walter Scott ACTIVE
Role: Director
Appointed on: 29 Apr 2009
Country of Residence: United States
Date of birth: February 1945
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

STOKOE, Douglas Mckerrow ACTIVE
Role: Director
Appointed on: 01 Nov 2009
Country of Residence: England
Date of birth: July 1956
Address: Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England

BEADLE, Darren RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 28 Aug 1992
Address: 35 Laurel Court Vicars Bridge Close, Alperton, Wembley, Middlesex, HA0 1XY

DUTCH, Gordon John RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 30 Jan 2006
Address: 12 Whytingham Road, Tring, Hertfordshire, HP23 5JN

DUTCH, Reginald Denis RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 29 Apr 2009
Address: 31 Andrew Reed Court, Keele Close, Watford, Hertfordshire, WD24 4RU

APPLETON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1992
Resigned on: 11 Mar 1992
Address: 186 Hammersmith Road, London, W6 7DJ

BOAST, Matthew James RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 29 Apr 2009
Date of birth: September 1973
Address: 4, Westland Close, Leavesden, Watford, Hertfordshire, WD25 7GH

CAMPAGNA, Michael A RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 06 Nov 2012
Country of Residence: Usa
Date of birth: June 1966
Address: Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP

COPELAND, Barry William RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 04 Dec 1997
Date of birth: February 1967
Address: 12 Fenton Avenue, Staines, Middlesex, TW18 1DN

DUTCH, Geoffrey Alistair RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 29 Apr 2009
Date of birth: March 1977
Address: 7 Eleon Street, Kissonerga, Paphos, 8574, Cyprus

DUTCH, Gordon John RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 02 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP

DUTCH, Reginald Denis RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 29 Apr 2009
Date of birth: November 1945
Address: 31 Andrew Reed Court, Keele Close, Watford, Hertfordshire, WD24 4RU

HOBSON, Robert Joseph RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 04 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 85 Harlech Road, Abbots Langley, Hertfordshire, WD5 0BE

LAM, Derrik RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 16 Mar 2012
Country of Residence: Gb
Date of birth: October 1974
Address: Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP

MILLS, David George RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 29 Apr 2009
Date of birth: March 1951
Address: 1 Cedar Close, Melksham, Wiltshire, SN12 6UZ

OXENHAM, Simon Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 May 2001
Date of birth: July 1969
Address: The Old Bakery 1 Colleyland, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LL

VON HORVATH, Melinda RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 12 May 2020
Country of Residence: Hungary
Date of birth: October 1973
Address: Unit 3, Watford Interchange Colonial Way, Watford, Herts, WD24 4WP

APPLETON DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1992
Resigned on: 11 Mar 1992
Address: 186 Hammersmith Road, London, W6 7DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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