PEAKDALE MOLECULAR LIMITED
MANCHESTER PEAKDALE TECHNOLOGIES LIMITED PEAKDALE FINE CHEMICALS LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 02345676
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and thirty-four 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 31 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,372,776.9 . The most likely internet sites of PEAKDALE MOLECULAR LIMITED are www.peakdalemolecular.co.uk, and www.peakdale-molecular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Molecular Limited is a Private Limited Company. The company registration number is 02345676. Peakdale Molecular Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Peakdale Molecular 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 DEANE, Lynn Allison has been resigned. Secretary FISHER, Christine has been resigned. Secretary MCCLUSKEY, Paul has been resigned. Secretary SMITH, Graeme Richard has been resigned. Secretary THORPE, Jane Elizabeth has been resigned. Director CAVALLA, David John has been resigned. Director DEANE, Christopher Colin has been resigned. Director DOYLE, Paul Martin, Dr has been resigned. Director FISHER, Christine has been resigned. Director FISHER, Raymond, Dr has been resigned. Director FRASER ALLEN, William Thomas has been resigned. Director GRACEY, Patrick has been resigned. Director HART, Terance William has been resigned. Director JOYCE, Paul Richard has been resigned. Director MASTERMAN, Richard Thomas has been resigned. Director MAUDSLEY, Clive Stewart has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director MORGAN, Alan Stuart has been resigned. Director MORRISON, Kimberley Ann has been resigned. Director RICHARDS, Raymond David has been resigned. Director SMITH, Graeme Richard has been resigned. Director WHITELEY, Angus Oliver has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DOYLE, Paul Martin, Dr
Appointed Date: 01 April 2009
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
DEANE, Lynn Allison
Resigned: 06 October 1992
Secretary
FISHER, Christine
Resigned: 05 July 2014
Appointed Date: 16 July 2012
Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014
Secretary
SMITH, Graeme Richard
Resigned: 13 July 2012
Appointed Date: 14 July 2004
Secretary
THORPE, Jane Elizabeth
Resigned: 14 July 2004
Appointed Date: 06 October 1992
Director
CAVALLA, David John
Resigned: 21 December 2007
Appointed Date: 20 December 2006
67 years old
Director
DEANE, Christopher Colin
Resigned: 28 September 1992
80 years old
Director
DOYLE, Paul Martin, Dr
Resigned: 05 July 2014
Appointed Date: 01 April 2009
69 years old
Director
FISHER, Christine
Resigned: 05 July 2014
Appointed Date: 03 April 1996
70 years old
Director
FISHER, Raymond, Dr
Resigned: 10 July 2015
75 years old
Director
FRASER ALLEN, William Thomas
Resigned: 05 July 2014
Appointed Date: 19 November 2001
55 years old
Director
GRACEY, Patrick
Resigned: 05 July 2014
Appointed Date: 24 May 2013
62 years old
Director
HART, Terance William
Resigned: 21 December 2007
Appointed Date: 26 August 2005
76 years old
Director
JOYCE, Paul Richard
Resigned: 05 July 2014
Appointed Date: 25 August 1998
62 years old
Director
MASTERMAN, Richard Thomas
Resigned: 30 November 1995
92 years old
Director
MAUDSLEY, Clive Stewart
Resigned: 05 July 2014
Appointed Date: 20 May 2014
59 years old
Director
MCGOUN, Michael Frederick
Resigned: 05 July 2014
Appointed Date: 01 February 2002
78 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 05 July 2014
61 years old
Director
MORRISON, Kimberley Ann
Resigned: 13 July 2006
Appointed Date: 14 July 1999
69 years old
Director
RICHARDS, Raymond David
Resigned: 28 September 1992
76 years old
Director
SMITH, Graeme Richard
Resigned: 16 July 2012
Appointed Date: 30 August 2002
78 years old
Director
WHITELEY, Angus Oliver
Resigned: 24 May 2013
Appointed Date: 21 December 2007
48 years old

Persons With Significant Control

Concept Life Sciences (Discovery) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAKDALE MOLECULAR 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
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,372,776.9
12 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
...
... and 224 more events
06 Jul 1989
Secretary resigned;new secretary appointed
06 Jul 1989
New director appointed
06 Jul 1989
Accounting reference date notified as 30/09
19 Feb 1989
Secretary resigned
09 Feb 1989
Incorporation

PEAKDALE MOLECULAR LIMITED Charges

5 July 2014
Charge code 0234 5676 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Property k/a land on the north west side of sheffield road…
5 July 2014
Charge code 0234 5676 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land k/a frith knoll road chapel-en-le-frith high peak t/no…
1 November 2012
All assets debenture
Delivered: 8 November 2012
Status: Satisfied on 21 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Trust debenture
Delivered: 27 November 2001
Status: Satisfied on 30 July 2014
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Satisfied on 30 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied on 30 June 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land on the north west side of…

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