Company number 04615581
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of TRI-PEEK INTERNATIONAL LIMITED are www.tripeekinternational.co.uk, and www.tri-peek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Peek International Limited is a Private Limited Company.
The company registration number is 04615581. Tri Peek International Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Tri Peek International Limited is 15a Station Road Epping Essex Cm16 4hg. The company`s financial liabilities are £243.01k. It is £5.61k against last year. And the total assets are £116.97k, which is £26.56k against last year. TRAVASSOS, Sasha Elizabeth Peek is a Secretary of the company. TRAVASSOS, Sasha Elizabeth Peek is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEEK, Justin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
tri-peek international Key Finiance
LIABILITIES
£243.01k
+2%
CASH
n/a
TOTAL ASSETS
£116.97k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
PEEK, Justin
Resigned: 30 June 2011
Appointed Date: 12 December 2002
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
TRI-PEEK INTERNATIONAL LIMITED Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
17 Dec 2015
Registration of charge 046155810005, created on 15 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
12 Dec 2002
Incorporation
15 December 2015
Charge code 0461 5581 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2012
Deed of charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Tri-Peek International Pension Scheme
Description: First fixed charge over registered trade marks.
26 August 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Deed of charge for a secured loan
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Robert Peek & Morgan Lloyd Trustees LTD as Trustees of the Tri-Peek International Pension Scheme
Description: All stock owned by tri-peek international LTD.
21 March 2003
Fixed and floating charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited (Trading as Bibby Factors Yorkshire)
Description: (I) by way of fixed charge any present or future debt the…