S.PEAKE & SON LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DF

Company number 00248341
Status Active
Incorporation Date 24 May 1930
Company Type Private Limited Company
Address WELCH ST, STOKE-ON-TRENT, ST4 4DF
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.PEAKE & SON LIMITED are www.speakeson.co.uk, and www.s-peake-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. S Peake Son Limited is a Private Limited Company. The company registration number is 00248341. S Peake Son Limited has been working since 24 May 1930. The present status of the company is Active. The registered address of S Peake Son Limited is Welch St Stoke On Trent St4 4df. . PEAKE, Christopher William is a Secretary of the company. PEAKE, Christopher William is a Director of the company. PEAKE, Roger William is a Director of the company. Secretary PEAKE, William Edward has been resigned. Director LYTH, Derrick has been resigned. Director PEAKE, William Edward has been resigned. The company operates in "Painting".


Current Directors

Secretary
PEAKE, Christopher William
Appointed Date: 22 August 2003
Director
PEAKE, Christopher William
Appointed Date: 29 July 2003
51 years old
Director
PEAKE, Roger William

77 years old

Resigned Directors

Secretary
PEAKE, William Edward
Resigned: 22 August 2003
Director
LYTH, Derrick
Resigned: 01 April 1991
77 years old
Director
PEAKE, William Edward
Resigned: 07 April 2005
113 years old

Persons With Significant Control

Mr Christopher William Peake
Notified on: 15 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Peake
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Peake
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.PEAKE & SON LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
27 Jul 1988
New director appointed
23 May 1988
Accounts for a small company made up to 31 March 1987
23 May 1988
Return made up to 28/08/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 March 1986
31 Mar 1987
Return made up to 26/08/86; full list of members

S.PEAKE & SON LIMITED Charges

25 January 1993
Mortgage debenture
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1962
Legal mortgage
Delivered: 29 November 1962
Status: Outstanding
Persons entitled: District Bank LTD
Description: Premises fronting welch st., Stock-on-trent.

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