PEEK DEVELOPMENTS LIMITED
BEDFORDSHIRE EROTICA (UK) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 05229463
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registration of charge 052294630015, created on 30 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEEK DEVELOPMENTS LIMITED are www.peekdevelopments.co.uk, and www.peek-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and three months. Peek Developments Limited is a Private Limited Company. The company registration number is 05229463. Peek Developments Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Peek Developments Limited is 28 West Street Dunstable Bedfordshire Lu6 1ta. The company`s financial liabilities are £352.63k. It is £175.79k against last year. The cash in hand is £242.41k. It is £104.17k against last year. And the total assets are £1740.62k, which is £495.52k against last year. FULLER, Tony Robert is a Director of the company. PEEK, Julian Graham is a Director of the company. Secretary KMA CONSULTING LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRACE, Ashley Brian has been resigned. The company operates in "Buying and selling of own real estate".


peek developments Key Finiance

LIABILITIES £352.63k
+99%
CASH £242.41k
+75%
TOTAL ASSETS £1740.62k
+39%
All Financial Figures

Current Directors

Director
FULLER, Tony Robert
Appointed Date: 13 September 2004
61 years old
Director
PEEK, Julian Graham
Appointed Date: 19 June 2006
64 years old

Resigned Directors

Secretary
KMA CONSULTING LIMITED
Resigned: 13 September 2010
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
GRACE, Ashley Brian
Resigned: 21 November 2014
Appointed Date: 19 June 2006
61 years old

Persons With Significant Control

Mr Julian Peek
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Robert Fuller
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEEK DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Sep 2016
Registration of charge 052294630015, created on 30 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Registration of charge 052294630014, created on 22 December 2015
22 Dec 2015
Registration of charge 052294630012, created on 21 December 2015
...
... and 47 more events
03 Jul 2006
Total exemption full accounts made up to 30 September 2005
20 Jun 2006
Company name changed erotica (uk) LIMITED\certificate issued on 20/06/06
13 Sep 2005
Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

PEEK DEVELOPMENTS LIMITED Charges

30 August 2016
Charge code 0522 9463 0015
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 1 kingsbury avenue dunstable bedfordshire…
22 December 2015
Charge code 0522 9463 0014
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gra dor kingsbury avenue dunstable title no BD85565…
21 December 2015
Charge code 0522 9463 0013
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of 1 kingsbury avenue dunstable t/no…
21 December 2015
Charge code 0522 9463 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63 lewsey road luton t/no BD123774…
22 December 2014
Charge code 0522 9463 0011
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 winfield street luton bedfordshire t/no BD145938 and…
21 November 2014
Charge code 0522 9463 0010
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 April 2012
Legal charge
Delivered: 5 May 2012
Status: Satisfied on 14 January 2015
Persons entitled: Beljinder Loi
Description: F/H property k/a land situate at and k/a land at the south…
16 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: 63 lewsey road luton beds by way of fixed charge, the…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: 69 ashburnham road bedford. By way of fixed charge the…
26 July 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land at mcconnell drive wolverton milton keynes. By way of…
22 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: 121 beecroft way dunstable beds. By way of fixed charge the…
22 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: 12 burr street dunstable beds. By way of fixed charge the…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 15 March 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Legal mortgage (own account)
Delivered: 20 October 2006
Status: Satisfied on 15 March 2007
Persons entitled: Clydesdale Bank PLC
Description: 119 beecroft way dunstable beds. Assigns the goodwill of…

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