PEAKLANDER LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03260883
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of PEAKLANDER LIMITED are www.peaklander.co.uk, and www.peaklander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Peaklander Limited is a Private Limited Company. The company registration number is 03260883. Peaklander Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Peaklander Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £191.12k. It is £-122.66k against last year. And the total assets are £192.32k, which is £-155.87k against last year. BROTHERSTON, William Alan is a Secretary of the company. BROTHERSTON, Sally Elizabeth is a Director of the company. BROTHERSTON, William Alan is a Director of the company. CRADDOCK, Barbara Ingrid is a Director of the company. CRADDOCK, David Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


peaklander Key Finiance

LIABILITIES £191.12k
-40%
CASH n/a
TOTAL ASSETS £192.32k
-45%
All Financial Figures

Current Directors

Secretary
BROTHERSTON, William Alan
Appointed Date: 09 October 1996
Director
BROTHERSTON, Sally Elizabeth
Appointed Date: 14 January 1998
81 years old
Director
BROTHERSTON, William Alan
Appointed Date: 09 October 1996
84 years old
Director
CRADDOCK, Barbara Ingrid
Appointed Date: 14 January 1998
68 years old
Director
CRADDOCK, David Douglas
Appointed Date: 09 October 1996
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mrs Barbara Ingrid Craddock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKLANDER LIMITED Events

05 Nov 2016
Confirmation statement made on 9 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 45 more events
14 Mar 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Ad 09/10/96--------- £ si 98@1=98 £ ic 2/100
16 Dec 1996
Accounting reference date extended from 31/10/97 to 31/01/98
14 Oct 1996
Secretary resigned
09 Oct 1996
Incorporation

PEAKLANDER LIMITED Charges

10 April 1997
Legal charge
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of hassop road calver…
6 March 1997
Legal charge
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of hassop road calver…
6 March 1997
Guarantee & debenture
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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