PEAKES HOLIDAYS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 9DE

Company number 02119368
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address MARCHE HALL, HALFWAY HOUSE, SHREWSBURY, SHROPSHIRE, SY5 9DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Francis Peake as a director on 18 May 2016. The most likely internet sites of PEAKES HOLIDAYS LIMITED are www.peakesholidays.co.uk, and www.peakes-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Peakes Holidays Limited is a Private Limited Company. The company registration number is 02119368. Peakes Holidays Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Peakes Holidays Limited is Marche Hall Halfway House Shrewsbury Shropshire Sy5 9de. . PEAKE, Frances Alethea is a Secretary of the company. MOORE, Claire is a Director of the company. PEAKE, Peter Russell is a Director of the company. Director PEAKE, Ian Francis has been resigned. Director PEAKE, Ian Francis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PEAKE, Frances Alethea
Director
MOORE, Claire
Appointed Date: 10 May 2015
48 years old
Director
PEAKE, Peter Russell

80 years old

Resigned Directors

Director
PEAKE, Ian Francis
Resigned: 18 May 2016
Appointed Date: 10 May 2014
53 years old
Director
PEAKE, Ian Francis
Resigned: 03 April 2003
Appointed Date: 14 June 2001
53 years old

Persons With Significant Control

Mrs Claire Moore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Russell Peake
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Alethea Peake
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKES HOLIDAYS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Ian Francis Peake as a director on 18 May 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 112,000
21 Sep 2015
Registration of charge 021193680002, created on 17 September 2015
...
... and 75 more events
24 Aug 1989
Accounts made up to 31 December 1988
24 Aug 1989
Accounting reference date shortened from 31/03 to 31/12
13 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1987
Secretary resigned;new secretary appointed
03 Apr 1987
Certificate of Incorporation

PEAKES HOLIDAYS LIMITED Charges

17 September 2015
Charge code 0211 9368 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 June 2001
Debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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