PEAKMOUNT PROPERTIES LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 7BS

Company number 03033112
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address RICHARD EVERTON, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ground Floor 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016. The most likely internet sites of PEAKMOUNT PROPERTIES LIMITED are www.peakmountproperties.co.uk, and www.peakmount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Peakmount Properties Limited is a Private Limited Company. The company registration number is 03033112. Peakmount Properties Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Peakmount Properties Limited is Richard Everton Landmark House Station Road Cheadle Hulme Cheadle England Sk8 7bs. . EVERTON, Julie Anne is a Secretary of the company. EVERTON, Richard Albert is a Director of the company. Secretary EVERTON, Julie Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARSON, Anthony Nigel has been resigned. Director EVERTON, Julie Anne has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVERTON, Julie Anne
Appointed Date: 31 March 2000
Director
EVERTON, Richard Albert
Appointed Date: 27 March 1995
73 years old

Resigned Directors

Secretary
EVERTON, Julie Anne
Resigned: 07 August 1999
Appointed Date: 28 March 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 15 March 1995
Director
CARSON, Anthony Nigel
Resigned: 29 April 1997
Appointed Date: 23 May 1995
65 years old
Director
EVERTON, Julie Anne
Resigned: 07 August 1999
Appointed Date: 17 May 1995
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Richard Albert Everton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAKMOUNT PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from Ground Floor 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
09 Jun 1995
Particulars of mortgage/charge
02 Jun 1995
Registered office changed on 02/06/95 from: suite 10910 72 new bond street london W1Y 9DD
02 Jun 1995
New director appointed
02 Jun 1995
New director appointed
15 Mar 1995
Incorporation

PEAKMOUNT PROPERTIES LIMITED Charges

24 July 2007
Mortgage debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Aib (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south side of lloyd road…
12 February 2007
Mortgage debenture
Delivered: 15 February 2007
Status: Satisfied on 17 June 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 10 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Monarch leisure park wellington road north and land on the…
4 June 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 10 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 2002
Legal charge with floating charge
Delivered: 3 September 2002
Status: Satisfied on 3 December 2005
Persons entitled: Riggs Bank Europe Limited
Description: The property k/a land and buildings on the north east side…
28 November 2001
Legal charge with floating charge
Delivered: 12 December 2001
Status: Satisfied on 3 December 2005
Persons entitled: Riggs Bank Europe Limited
Description: Land and buildings known as 6 lower hillgate stockport…
24 June 1997
Legal charge with floating charge
Delivered: 9 July 1997
Status: Satisfied on 3 January 2007
Persons entitled: Riggs Bank Europe Limited
Description: Land and buildings on the south side of lloyd road…
25 May 1995
Fixed and floating charge
Delivered: 9 June 1995
Status: Satisfied on 27 December 2002
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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