PEAK TRAVEL SERVICES LTD.
HONITON

Hellopages » Devon » East Devon » EX14 1BJ

Company number 04618236
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Alison Johanne Walker as a director on 31 March 2017; All of the property or undertaking has been released and no longer forms part of charge 1; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEAK TRAVEL SERVICES LTD. are www.peaktravelservices.co.uk, and www.peak-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Travel Services Ltd is a Private Limited Company. The company registration number is 04618236. Peak Travel Services Ltd has been working since 16 December 2002. The present status of the company is Active. The registered address of Peak Travel Services Ltd is Queens House New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £35.47k. It is £-1.22k against last year. The cash in hand is £0.52k. It is £-2.33k against last year. And the total assets are £15.17k, which is £-6.99k against last year. MATTHEWS, William John is a Director of the company. Secretary HILL, Jill has been resigned. Secretary LLOYD, Anthony John has been resigned. Secretary SHAPLAND HILL, Robert has been resigned. Secretary WALKER, Alison Johanne has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HILL, Jill has been resigned. Director SHAPLAND HILL, Robert has been resigned. Director WALKER, Alison Johanne has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other passenger land transport".


peak travel services Key Finiance

LIABILITIES £35.47k
-4%
CASH £0.52k
-82%
TOTAL ASSETS £15.17k
-32%
All Financial Figures

Current Directors

Director
MATTHEWS, William John
Appointed Date: 01 October 2010
69 years old

Resigned Directors

Secretary
HILL, Jill
Resigned: 01 September 2005
Appointed Date: 13 March 2003
Secretary
LLOYD, Anthony John
Resigned: 01 April 2007
Appointed Date: 01 September 2005
Secretary
SHAPLAND HILL, Robert
Resigned: 01 October 2010
Appointed Date: 01 April 2007
Secretary
WALKER, Alison Johanne
Resigned: 01 October 2013
Appointed Date: 01 October 2010
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 March 2003
Appointed Date: 16 December 2002
Director
HILL, Jill
Resigned: 22 February 2005
Appointed Date: 13 March 2003
84 years old
Director
SHAPLAND HILL, Robert
Resigned: 01 October 2010
Appointed Date: 13 March 2003
57 years old
Director
WALKER, Alison Johanne
Resigned: 31 March 2017
Appointed Date: 01 October 2010
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 March 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr William John Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Johanne Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK TRAVEL SERVICES LTD. Events

04 Apr 2017
Termination of appointment of Alison Johanne Walker as a director on 31 March 2017
13 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 1
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Registered office changed on 19/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Mar 2003
Director resigned
16 Dec 2002
Incorporation

PEAK TRAVEL SERVICES LTD. Charges

14 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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