PEAKS STOREHOUSE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8PY

Company number 03294483
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address THE OLD MALTINGS, 135 DITTON WALK, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,000 . The most likely internet sites of PEAKS STOREHOUSE LIMITED are www.peaksstorehouse.co.uk, and www.peaks-storehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Peaks Storehouse Limited is a Private Limited Company. The company registration number is 03294483. Peaks Storehouse Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Peaks Storehouse Limited is The Old Maltings 135 Ditton Walk Cambridge Cambridgeshire Cb5 8py. . PEAK, Michael Roger is a Secretary of the company. PEAK, Michael Roger is a Director of the company. PEAK, Trevor Ian is a Director of the company. STEVENSON, Matthew Charles is a Director of the company. Secretary PEAK, Barry Keith Bennett has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PEAK, Barry Keith Bennett has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEAK, Michael Roger
Appointed Date: 18 December 2011
Director
PEAK, Michael Roger
Appointed Date: 19 December 1996
87 years old
Director
PEAK, Trevor Ian
Appointed Date: 19 December 1996
85 years old
Director
STEVENSON, Matthew Charles
Appointed Date: 07 February 2006
56 years old

Resigned Directors

Secretary
PEAK, Barry Keith Bennett
Resigned: 18 December 2011
Appointed Date: 19 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
PEAK, Barry Keith Bennett
Resigned: 03 December 2012
Appointed Date: 18 February 1997
92 years old

Persons With Significant Control

Mr Trevor Ian Peak
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Roger Peak
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Peak
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKS STOREHOUSE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Registration of charge 032944830002, created on 25 September 2015
...
... and 58 more events
03 Mar 1997
Ad 18/02/97--------- £ si 1@1=1 £ ic 2/3
28 Feb 1997
Accounting reference date extended from 31/12/97 to 31/03/98
28 Feb 1997
New director appointed
20 Dec 1996
Secretary resigned
19 Dec 1996
Incorporation

PEAKS STOREHOUSE LIMITED Charges

25 September 2015
Charge code 0329 4483 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old maltings 135 ditton walk cambridge…
20 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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