PEAK NDT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4BB

Company number 03126822
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address UNIT 1, ENTERPRISE WAY, JUBILEE BUSINESS PARK, DERBY, ENGLAND, DE21 4BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP to Unit 1 Enterprise Way, Jubilee Business Park Derby DE21 4BB on 6 January 2017; Appointment of Mr Simon William Stephens as a director on 6 January 2017; Termination of appointment of Andrew Whittle as a director on 6 January 2017. The most likely internet sites of PEAK NDT LIMITED are www.peakndt.co.uk, and www.peak-ndt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Ndt Limited is a Private Limited Company. The company registration number is 03126822. Peak Ndt Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Peak Ndt Limited is Unit 1 Enterprise Way Jubilee Business Park Derby England De21 4bb. . PARKE, Simon James John is a Director of the company. STEPHENS, Simon William is a Director of the company. SYMONDS, Matthew David is a Director of the company. Secretary ARGUS (SECRETARIES) LIMITED has been resigned. Secretary WHITTLE, Andrew has been resigned. Director ARGUS (DIRECTORS) LIMITED has been resigned. Director WHITTLE, Alison Claire has been resigned. Director WHITTLE, Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARKE, Simon James John
Appointed Date: 06 January 2017
58 years old

Director
STEPHENS, Simon William
Appointed Date: 06 January 2017
59 years old

Director
SYMONDS, Matthew David
Appointed Date: 06 January 2017
51 years old

Resigned Directors

Secretary
ARGUS (SECRETARIES) LIMITED
Resigned: 17 November 1995
Appointed Date: 16 November 1995

Secretary
WHITTLE, Andrew
Resigned: 06 January 2017
Appointed Date: 17 November 1995

Director
ARGUS (DIRECTORS) LIMITED
Resigned: 17 November 1995
Appointed Date: 16 November 1995

Director
WHITTLE, Alison Claire
Resigned: 30 October 2015
Appointed Date: 17 November 1995
67 years old

Director
WHITTLE, Andrew
Resigned: 06 January 2017
Appointed Date: 17 November 1995
59 years old

Persons With Significant Control

Peak Ndt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAK NDT LIMITED Events

06 Jan 2017
Registered office address changed from The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP to Unit 1 Enterprise Way, Jubilee Business Park Derby DE21 4BB on 6 January 2017
06 Jan 2017
Appointment of Mr Simon William Stephens as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Andrew Whittle as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Andrew Whittle as a secretary on 6 January 2017
06 Jan 2017
Appointment of Mr Matthew David Symonds as a director on 6 January 2017
...
... and 68 more events
21 Nov 1995
Director resigned
21 Nov 1995
New secretary appointed;new director appointed
21 Nov 1995
New director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: wharf lodge 112 mansfield road chester green derby DE1 3RA
16 Nov 1995
Incorporation

PEAK NDT LIMITED Charges

14 July 2014
Charge code 0312 6822 0006
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2011
Charge of deposit
Delivered: 22 December 2011
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £435,000 and all amounts in the future…
4 January 2011
Charge of deposit
Delivered: 7 January 2011
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £86,200 and all amounts in the future…
18 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 jubilee business park enterprise way derby…
20 November 2002
Charge of deposit
Delivered: 5 December 2002
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…