PEAKFLOW LIMITED

Hellopages » Greater London » Enfield » N13 4AP
Company number 02883882
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 89 FOX LANE, LONDON, N13 4AP
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 eighty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Idwal Brian Evans as a secretary on 5 September 2016. The most likely internet sites of PEAKFLOW LIMITED are www.peakflow.co.uk, and www.peakflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Peakflow Limited is a Private Limited Company. The company registration number is 02883882. Peakflow Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Peakflow Limited is 89 Fox Lane London N13 4ap. . FERNANDO, Aying Diloushka is a Director of the company. PERERA, Athukoralage Dilrukshi is a Director of the company. Secretary ARTIGODA, Chanaka has been resigned. Secretary EVANS, Idwal Brian has been resigned. Secretary FERNANDO, Suresh has been resigned. Secretary LIM, Bee Looi has been resigned. Secretary PERERA, Athukoralage Dilrukshi has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DE SILVA, Deshan has been resigned. Director LIM, Bee Looi has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FERNANDO, Aying Diloushka
Appointed Date: 20 January 2012
32 years old

Director
PERERA, Athukoralage Dilrukshi
Appointed Date: 11 March 1994
66 years old

Resigned Directors

Secretary
ARTIGODA, Chanaka
Resigned: 31 December 2005
Appointed Date: 02 October 2005

Secretary
EVANS, Idwal Brian
Resigned: 05 September 2016
Appointed Date: 31 December 2005

Secretary
FERNANDO, Suresh
Resigned: 02 October 2005
Appointed Date: 04 May 1996

Secretary
LIM, Bee Looi
Resigned: 04 May 1996
Appointed Date: 19 August 1994

Secretary
PERERA, Athukoralage Dilrukshi
Resigned: 01 December 1996
Appointed Date: 11 March 1994

Nominee Secretary
SEMKEN LIMITED
Resigned: 11 March 1994
Appointed Date: 24 December 1993

Director
DE SILVA, Deshan
Resigned: 16 January 2010
Appointed Date: 21 January 2009
50 years old

Director
LIM, Bee Looi
Resigned: 04 May 1996
Appointed Date: 11 March 1994
64 years old

Nominee Director
LUFMER LIMITED
Resigned: 11 March 1994
Appointed Date: 24 December 1993

Persons With Significant Control

Ms Athukoralage Dilrukshi Perera
Notified on: 24 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PEAKFLOW LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Idwal Brian Evans as a secretary on 5 September 2016
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
21 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

21 Mar 1994
Director resigned;new director appointed

21 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Dec 1993
Certificate of incorporation
24 Dec 1993
Incorporation

PEAKFLOW LIMITED Charges

25 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property being 89 fox lane london t/n MX328820 and the…
20 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property being 27 flamstead end road cheshunt waltham cross…
28 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 flamstead end road cheshunt hertfordshire t/no HD143583…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 fox lane palmers green london t/no MX328820. Fixed…
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: 89 fox lane palmers green london t/NMX328820. By way of…
11 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…