PEAK VILLAGE LIMITED
MATLOCK

Hellopages » Derbyshire » North East Derbyshire » DE4 5LH

Company number 03278696
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address DARWIN LAKE HOLIDAY COTTAGE S, JAGGERS LANE DARLEY MOOR, MATLOCK, DERBYSHIRE, DE4 5LH
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Kevin Francis Ellis as a secretary on 1 December 2016. The most likely internet sites of PEAK VILLAGE LIMITED are www.peakvillage.co.uk, and www.peak-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Peak Village Limited is a Private Limited Company. The company registration number is 03278696. Peak Village Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Peak Village Limited is Darwin Lake Holiday Cottage S Jaggers Lane Darley Moor Matlock Derbyshire De4 5lh. . ACKERMAN, John is a Director of the company. CARTWRIGHT, Kevin Francis is a Director of the company. CONSTABLE, Adrian Peter Stephen Leo is a Director of the company. ELLIS, Kevin Francis is a Director of the company. FINN, Trevor Garry is a Director of the company. Secretary COPE, Daren has been resigned. Secretary ELLIS, Kevin Francis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RUSHBY, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
ACKERMAN, John
Appointed Date: 23 March 2015
69 years old
Director
CARTWRIGHT, Kevin Francis
Appointed Date: 23 March 2015
80 years old
Director
CONSTABLE, Adrian Peter Stephen Leo
Appointed Date: 13 March 1998
69 years old
Director
ELLIS, Kevin Francis
Appointed Date: 13 November 1996
70 years old
Director
FINN, Trevor Garry
Appointed Date: 23 March 2015
68 years old

Resigned Directors

Secretary
COPE, Daren
Resigned: 27 October 1999
Appointed Date: 13 November 1996
Secretary
ELLIS, Kevin Francis
Resigned: 01 December 2016
Appointed Date: 15 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 1996
Appointed Date: 11 November 1996
Director
RUSHBY, Keith
Resigned: 16 November 2014
Appointed Date: 17 December 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Adrian Peter Stephen Leo Constable
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Kevin Francis Ellis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK VILLAGE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
05 Dec 2016
Termination of appointment of Kevin Francis Ellis as a secretary on 1 December 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 300,000
...
... and 59 more events
21 Nov 1996
Director resigned
21 Nov 1996
New secretary appointed
21 Nov 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 12 york place leeds LS1 2DS
11 Nov 1996
Incorporation

PEAK VILLAGE LIMITED Charges

11 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot 31 darwin lake,jaggers…
6 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 30 darwin lake jaggers lane matlock…
31 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 29 darwin lake jaggers lane…
24 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot 21 darwin lake jaggers lane matlock DY307504. And…
17 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a darwin lake jaggers lane darley moor…
17 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a baileys mill lumsdale road matlock t/n…
3 March 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former flash dam jaggers lane matlock derbyshire-DY176351.

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