PEAKDALE QUARRY PRODUCTS LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9JZ

Company number 03730173
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BORDER AGGREGATES, BORDER AGGREGATES, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Stephen Pelter on 28 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PEAKDALE QUARRY PRODUCTS LIMITED are www.peakdalequarryproducts.co.uk, and www.peakdale-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Peakdale Quarry Products Limited is a Private Limited Company. The company registration number is 03730173. Peakdale Quarry Products Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Peakdale Quarry Products Limited is Border Aggregates Border Aggregates Scotland Road Carnforth Lancashire La5 9jz. . MASTERS, Carolyn Elizabeth is a Secretary of the company. BILLINGTON, Terry is a Director of the company. HETHERINGTON, Andrew is a Director of the company. PELTER, Stephen is a Director of the company. Secretary MORLEY, Mark Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORLEY, Ian has been resigned. Director MORLEY, Mandy Janette has been resigned. Director MORLEY, Mark Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MASTERS, Carolyn Elizabeth
Appointed Date: 07 April 2015

Director
BILLINGTON, Terry
Appointed Date: 07 April 2015
81 years old

Director
HETHERINGTON, Andrew
Appointed Date: 07 April 2015
56 years old

Director
PELTER, Stephen
Appointed Date: 07 April 2015
67 years old

Resigned Directors

Secretary
MORLEY, Mark Andrew
Resigned: 07 April 2015
Appointed Date: 10 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Director
MORLEY, Ian
Resigned: 02 June 2001
Appointed Date: 01 August 1999
60 years old

Director
MORLEY, Mandy Janette
Resigned: 07 April 2015
Appointed Date: 10 March 1999
54 years old

Director
MORLEY, Mark Andrew
Resigned: 07 April 2015
Appointed Date: 10 March 1999
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Hardroad Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PEAKDALE QUARRY PRODUCTS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Dec 2016
Director's details changed for Mr Stephen Pelter on 28 November 2016
03 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000

28 Sep 2015
Registration of charge 037301730005, created on 28 September 2015
...
... and 53 more events
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
10 Mar 1999
Incorporation

PEAKDALE QUARRY PRODUCTS LIMITED Charges

28 September 2015
Charge code 0373 0173 0005
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 April 2015
Charge code 0373 0173 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2005
Mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the south of wimsey…
30 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
All assets debenture
Delivered: 22 April 2002
Status: Satisfied on 25 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…