Company number 00707828
Status Active
Incorporation Date 10 November 1961
Company Type Private Limited Company
Address GOYT MILL, UPPER HIBBERT LANE, MARPLE, STOCKPORT CHESHIRE, SK6 7HX
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 ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10,000
. The most likely internet sites of PEAK GAS HOLDINGS LIMITED are www.peakgasholdings.co.uk, and www.peak-gas-holdings.co.uk. The predicted number of employees is 110 to 120. The company’s age is sixty-four years and one months. Peak Gas Holdings Limited is a Private Limited Company.
The company registration number is 00707828. Peak Gas Holdings Limited has been working since 10 November 1961.
The present status of the company is Active. The registered address of Peak Gas Holdings Limited is Goyt Mill Upper Hibbert Lane Marple Stockport Cheshire Sk6 7hx. The company`s financial liabilities are £3353.2k. It is £169.4k against last year. And the total assets are £3395.65k, which is £188.68k against last year. GWINNETT, Mark Allun is a Secretary of the company. GWINNETT, Karl Thomas is a Director of the company. GWINNETT, Mark Allun is a Director of the company. GWINNETT, Paul Vivian is a Director of the company. Director GWINNETT, Kenneth Thomas Vivian has been resigned. Director LOMAS, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
peak gas holdings Key Finiance
LIABILITIES
£3353.2k
+5%
CASH
n/a
TOTAL ASSETS
£3395.65k
+5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Vivian Gwinnett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Allun Gwinnett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Thomas Gwinnett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEAK GAS HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 86 more events
08 Apr 1987
Return made up to 20/12/86; full list of members
02 Apr 1987
Declaration of satisfaction of mortgage/charge
22 Jul 1986
Group of companies' accounts made up to 31 May 1985
22 Jul 1986
Return made up to 23/12/85; full list of members
10 Nov 1961
Incorporation
11 April 2000
Chattel mortgage
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: By way of first fixed legal mortgage one casadei linea plus…
5 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Satisfied
on 26 July 1999
Persons entitled: Midland Bank PLC
Description: Shepley lane marple cheshire. With the benefit of all…
20 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied
on 2 June 2000
Persons entitled: Midland Bank PLC
Description: Goyt mill upper hibbert lane marple stockport. With the…
15 July 1994
Legal charge
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 397 to 403 (odd) and 430A london road hazel grove stockport…
26 October 1990
Legal charge
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gwynt y mor, ia bro cymerau, pwllheli, gwynedd.
4 June 1982
Debenture
Delivered: 9 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
18 April 1980
Legal mortgage
Delivered: 2 May 1980
Status: Satisfied
on 15 September 1992
Persons entitled: National Westminster Bank Limited
Description: F/H albion mill, hollingworth hyde, cheshire. Floating…
18 April 1980
Supplemental legal charge
Delivered: 30 April 1980
Status: Satisfied
on 15 September 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Albion mill hollingworth hyde greater manchester tog with…
24 June 1977
Charge
Delivered: 30 June 1977
Status: Satisfied
on 15 September 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge by way of legal mortgage on f/h property…
10 October 1974
Legal mortgage
Delivered: 23 October 1974
Status: Satisfied
on 15 September 1992
Persons entitled: National Westminster Bank PLC
Description: Providence mill, alexandra street, hyde, greater…