PEAK CASHFLOW LIMITED
BIRMINGHAM ENTERPRISE INVOICE FINANCE LTD

Hellopages » West Midlands » Birmingham » B18 6NR

Company number 05014392
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 6C ST MICHAELS COURT, WARSTONE PARADE EAST, BIRMINGHAM, WEST MIDLANDS, B18 6NR
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 . The most likely internet sites of PEAK CASHFLOW LIMITED are www.peakcashflow.co.uk, and www.peak-cashflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Peak Cashflow Limited is a Private Limited Company. The company registration number is 05014392. Peak Cashflow Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Peak Cashflow Limited is 6c St Michaels Court Warstone Parade East Birmingham West Midlands B18 6nr. . SMALL, James is a Secretary of the company. SMALL, James is a Director of the company. STANTON, Peter is a Director of the company. Secretary STANTON, Marie Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Factoring".


Current Directors

Secretary
SMALL, James
Appointed Date: 31 January 2007
Director
SMALL, James
Appointed Date: 31 January 2007
65 years old
Director
STANTON, Peter
Appointed Date: 26 February 2004
55 years old

Resigned Directors

Secretary
STANTON, Marie Elizabeth
Resigned: 31 January 2007
Appointed Date: 26 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Peter Stanton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Small
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK CASHFLOW LIMITED Events

15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
19 Jan 2016
Director's details changed for James Small on 13 January 2016
19 Jan 2016
Secretary's details changed for James Small on 13 January 2016
...
... and 42 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
13 Jan 2004
Incorporation

PEAK CASHFLOW LIMITED Charges

4 April 2007
All assets debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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