F.S. PEAKE & SON LIMITED
NOTTINGHAM


Company number 02473088
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address RICKETWOOD FARM, EPPERSTONE, NOTTINGHAM, NG14 6AR.
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of F.S. PEAKE & SON LIMITED are www.fspeakeson.co.uk, and www.f-s-peake-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. F S Peake Son Limited is a Private Limited Company. The company registration number is 02473088. F S Peake Son Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of F S Peake Son Limited is Ricketwood Farm Epperstone Nottingham Ng14 6ar. . PEAKE, Catherine Helen Diana is a Secretary of the company. PEAKE, Jonathan Frank is a Director of the company. Secretary PEAKE, Elizabeth has been resigned. Director PEAKE, Frank Severn has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PEAKE, Catherine Helen Diana
Appointed Date: 30 November 2001
Director
PEAKE, Jonathan Frank

59 years old

Resigned Directors

Secretary
PEAKE, Elizabeth
Resigned: 30 November 2001
Director
PEAKE, Frank Severn
Resigned: 05 December 2001
83 years old

Persons With Significant Control

Mr Jonathan Frank Peake
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Helen Diana Peake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.S. PEAKE & SON LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 56 more events
13 Jun 1990
Accounting reference date notified as 30/04
27 Apr 1990
Registered office changed on 27/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Company name changed benshire LIMITED\certificate issued on 06/04/90
22 Feb 1990
Incorporation

F.S. PEAKE & SON LIMITED Charges

17 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ricketwood farm epperstone nottinghamshire t/n NT367710.
5 December 2001
Legal charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Ricketwood farm, epperstone, nottinghamshire, NG14 6AR…

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