SAMUEL S. PEAKE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 1EU
Company number 01316770
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address 1 RATHBONE PLACE, CASTLE NORTHWICH, CHESHIRE, CW8 1EU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SAMUEL S. PEAKE LIMITED are www.samuelspeake.co.uk, and www.samuel-s-peake.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Samuel S Peake Limited is a Private Limited Company. The company registration number is 01316770. Samuel S Peake Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of Samuel S Peake Limited is 1 Rathbone Place Castle Northwich Cheshire Cw8 1eu. . PEAKE, Sandra is a Secretary of the company. PEAKE, Samuel Steven is a Director of the company. PEAKE, Sandra is a Director of the company. Secretary PEAKE, Doreen has been resigned. Director PEAKE, Samuel Senior has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PEAKE, Sandra
Appointed Date: 20 April 1993
Director
PEAKE, Samuel Steven

74 years old
Director
PEAKE, Sandra
Appointed Date: 20 April 1993
73 years old

Resigned Directors

Secretary
PEAKE, Doreen
Resigned: 20 April 1993
Director
PEAKE, Samuel Senior
Resigned: 20 April 1993
97 years old

Persons With Significant Control

Mr Steven Peake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL S. PEAKE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
10 May 1989
Return made up to 26/04/89; full list of members
23 May 1988
Accounts for a small company made up to 30 June 1987
06 May 1988
Return made up to 27/04/88; full list of members
19 May 1987
Accounts for a small company made up to 30 June 1986
19 May 1987
Return made up to 28/04/87; full list of members

SAMUEL S. PEAKE LIMITED Charges

25 August 1981
Legal charge
Delivered: 28 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a 11 & 13 church street, weaverham northwich…
17 November 1977
Letter of irrevocable authority
Delivered: 30 November 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being: 11/13 church street, weaverham…

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