PEAKDALE CHEMISTRY SERVICES LIMITED
MANCHESTER FLEETNESS 686 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 07046734
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PEAKDALE CHEMISTRY SERVICES LIMITED are www.peakdalechemistryservices.co.uk, and www.peakdale-chemistry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peakdale Chemistry Services Limited is a Private Limited Company. The company registration number is 07046734. Peakdale Chemistry Services Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Peakdale Chemistry Services Limited is One St Peter S Square Manchester United Kingdom M2 3de. . DOYLE, Paul Martin, Dr is a Director of the company. FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. Secretary MCCLUSKEY, Paul has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director FISHER, Raymond, Dr has been resigned. Director MORGAN, Alan Stuart has been resigned. Director SMITH, Graeme Richard has been resigned. Director TOZER, Matthew, Dr has been resigned. Director TREANOR, Philip Domonic has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
DOYLE, Paul Martin, Dr
Appointed Date: 05 July 2014
69 years old

Director
FORT, Michael John
Appointed Date: 04 December 2015
66 years old

Director
MCCLUSKEY, Paul
Appointed Date: 05 July 2014
61 years old

Resigned Directors

Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014

Secretary
P & P SECRETARIES LIMITED
Resigned: 02 December 2009
Appointed Date: 16 October 2009

Director
FISHER, Raymond, Dr
Resigned: 10 July 2015
Appointed Date: 02 December 2009
75 years old

Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 05 July 2014
61 years old

Director
SMITH, Graeme Richard
Resigned: 16 July 2012
Appointed Date: 02 December 2009
78 years old

Director
TOZER, Matthew, Dr
Resigned: 05 July 2014
Appointed Date: 02 December 2009
60 years old

Director
TREANOR, Philip Domonic
Resigned: 02 December 2009
Appointed Date: 16 October 2009
55 years old

Director
P & P DIRECTORS LIMITED
Resigned: 02 December 2009
Appointed Date: 16 October 2009

Persons With Significant Control

Peakdale Molecular Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAKDALE CHEMISTRY SERVICES LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Appointment of Michael John Fort as a director on 4 December 2015
07 Dec 2015
Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
...
... and 32 more events
11 Dec 2009
Appointment of Dr Ray Fisher as a director
11 Dec 2009
Appointment of Graeme Richard Smith as a director
10 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25

10 Dec 2009
Change of name notice
16 Oct 2009
Incorporation

PEAKDALE CHEMISTRY SERVICES LIMITED Charges

5 July 2014
Charge code 0704 6734 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Contains fixed charge…
5 July 2014
Charge code 0704 6734 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…