PEAK DRINK DISPENSE LIMITED


Company number 02079813
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S1O 2PD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Auditor's resignation. The most likely internet sites of PEAK DRINK DISPENSE LIMITED are www.peakdrinkdispense.co.uk, and www.peak-drink-dispense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Peak Drink Dispense Limited is a Private Limited Company. The company registration number is 02079813. Peak Drink Dispense Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Peak Drink Dispense Limited is 2 Rutland Park Sheffield S1o 2pd. . FITZGERALD, Timothy John is a Director of the company. MAALOUF, Najib is a Director of the company. MARTINDALE, Richard Austin is a Director of the company. Secretary WHITE, John Charles has been resigned. Director MARTINDALE, William Austin has been resigned. Director PRYOR, Edward has been resigned. Director RUSSELL, Matthew Eric has been resigned. Director WHITE, John Charles has been resigned. Director WINKS, Edmund Francis has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
FITZGERALD, Timothy John
Appointed Date: 31 July 2014
56 years old

Director
MAALOUF, Najib
Appointed Date: 31 July 2014
60 years old

Director

Resigned Directors

Secretary
WHITE, John Charles
Resigned: 31 July 2014

Director
MARTINDALE, William Austin
Resigned: 17 February 1997
108 years old

Director
PRYOR, Edward
Resigned: 11 June 2003
Appointed Date: 17 February 1997
69 years old

Director
RUSSELL, Matthew Eric
Resigned: 29 September 2005
Appointed Date: 11 June 2003
53 years old

Director
WHITE, John Charles
Resigned: 31 July 2014
81 years old

Director
WINKS, Edmund Francis
Resigned: 31 July 2014
68 years old

PEAK DRINK DISPENSE LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000

14 Jan 2016
Auditor's resignation
02 Oct 2015
Current accounting period extended from 30 September 2015 to 30 December 2015
27 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

...
... and 77 more events
22 Jan 1987
Secretary resigned;new secretary appointed

22 Jan 1987
Director resigned;new director appointed

22 Jan 1987
Registered office changed on 22/01/87 from: 47 brunswick place london N1 6EE

03 Dec 1986
Certificate of Incorporation
03 Dec 1986
Certificate of Incorporation

PEAK DRINK DISPENSE LIMITED Charges

11 May 1987
Fixed and floating charge
Delivered: 14 May 1987
Status: Satisfied on 26 June 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…