PECKVALE LTD
NEWCASTLE UPON TYNE

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Company number 04964760
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 7A STUDLEY TERRACE, FENHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5PA
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PECKVALE LTD are www.peckvale.co.uk, and www.peckvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Peckvale Ltd is a Private Limited Company. The company registration number is 04964760. Peckvale Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Peckvale Ltd is 7a Studley Terrace Fenham Newcastle Upon Tyne Tyne and Wear Ne4 5pa. . SULEMAN, Shaban is a Director of the company. Secretary SULEMAN, Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SULEMAN, Shaban
Appointed Date: 09 January 2004
58 years old

Resigned Directors

Secretary
SULEMAN, Mohammed
Resigned: 02 November 2011
Appointed Date: 09 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Shaban Suleman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PECKVALE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
17 Jan 2004
New secretary appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 39A leicester road salford manchester M7 4AS
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
14 Nov 2003
Incorporation

PECKVALE LTD Charges

20 October 2006
Mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 133 sandford road newcastle-upon-tyne t/n…
21 January 2005
Mortgage deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 callerton place, newcastle upon tyne t/n…
21 January 2005
Mortgage deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a garage site at denton burn west of denton…