DALEPEAK LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6QE

Company number 03612944
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address BUSINESS CENTRE, 60 SCHOOL LANE, BAMBER BRIIDGE, PRESTON, LANCASHIRE, PR5 6QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DALEPEAK LIMITED are www.dalepeak.co.uk, and www.dalepeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Dalepeak Limited is a Private Limited Company. The company registration number is 03612944. Dalepeak Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Dalepeak Limited is Business Centre 60 School Lane Bamber Briidge Preston Lancashire Pr5 6qe. . SWARBRICK, Rachel is a Secretary of the company. HASLAM, David Howard is a Director of the company. O'REILLY, Andrew Pail is a Director of the company. SWARBRICK, Rachel Louise is a Director of the company. WILLIAMSON, Andrew Thomas is a Director of the company. WILLIAMSON, Philip Matthew is a Director of the company. Secretary MCDOUGALL, Carol June Mary has been resigned. Secretary MORTON, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEYWOOD, Kelly has been resigned. Director LA BORDE, Michael James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDOUGALL, Carol June Mary has been resigned. Director MORTON, Christine Anne has been resigned. Director MORTON, Philip John has been resigned. Director NIXON, Edward Peter has been resigned. Director TAYLOR, Christopher has been resigned. Director WILLIAMSON, Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWARBRICK, Rachel
Appointed Date: 10 April 2014
Director
HASLAM, David Howard
Appointed Date: 10 April 2014
67 years old
Director
O'REILLY, Andrew Pail
Appointed Date: 05 January 2015
60 years old
Director
SWARBRICK, Rachel Louise
Appointed Date: 10 April 2014
53 years old
Director
WILLIAMSON, Andrew Thomas
Appointed Date: 10 April 2014
55 years old
Director
WILLIAMSON, Philip Matthew
Appointed Date: 10 April 2014
46 years old

Resigned Directors

Secretary
MCDOUGALL, Carol June Mary
Resigned: 10 April 2014
Appointed Date: 17 November 2006
Secretary
MORTON, Philip John
Resigned: 17 November 2006
Appointed Date: 09 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1998
Appointed Date: 11 August 1998
Director
HEYWOOD, Kelly
Resigned: 08 February 2000
Appointed Date: 14 October 1998
51 years old
Director
LA BORDE, Michael James
Resigned: 14 October 2013
Appointed Date: 01 August 2009
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1998
Appointed Date: 11 August 1998
Director
MCDOUGALL, Carol June Mary
Resigned: 10 April 2014
Appointed Date: 01 August 2009
68 years old
Director
MORTON, Christine Anne
Resigned: 17 November 2006
Appointed Date: 09 September 1998
74 years old
Director
MORTON, Philip John
Resigned: 17 November 2006
Appointed Date: 09 September 1998
74 years old
Director
NIXON, Edward Peter
Resigned: 06 January 2015
Appointed Date: 01 August 2009
72 years old
Director
TAYLOR, Christopher
Resigned: 25 May 2015
Appointed Date: 08 January 2015
74 years old
Director
WILLIAMSON, Gerard
Resigned: 10 April 2014
Appointed Date: 17 November 2006
84 years old

Persons With Significant Control

Mr Philip Matthew Williamson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Andrew Thomas Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Jane Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Family Care Associates (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Family Care (Group) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

DALEPEAK LIMITED Events

08 Nov 2016
Auditor's resignation
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
04 Nov 2015
Auditor's resignation
...
... and 72 more events
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
11 Aug 1998
Incorporation

DALEPEAK LIMITED Charges

17 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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