PEAKWOOD LIMITED
BELFAST


Company number NI042071
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address C/O MILLAR MCCALL WYLIE LLP SOLICITORS, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HD
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 eighty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 19 Clarendon Road Belfast BT1 3BG to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017. The most likely internet sites of PEAKWOOD LIMITED are www.peakwood.co.uk, and www.peakwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Peakwood Limited is a Private Limited Company. The company registration number is NI042071. Peakwood Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Peakwood Limited is C O Millar Mccall Wylie Llp Solicitors Imperial House 4 10 Donegall Square East Belfast Northern Ireland Bt1 5hd. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary CREIGHTON, David Andrew has been resigned. Secretary MURPHY, Noel Ferris has been resigned. Director BELL, Stephen David has been resigned. Director CREIGHTON, David Andrew has been resigned. Director HELLINGS, Kenneth John has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Michael James
Appointed Date: 18 June 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
57 years old

Resigned Directors

Secretary
CREIGHTON, David Andrew
Resigned: 06 December 2011
Appointed Date: 05 December 2001
Secretary
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 05 December 2001
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 18 June 2015
50 years old
Director
CREIGHTON, David Andrew
Resigned: 26 May 2015
Appointed Date: 04 December 2001
64 years old
Director
HELLINGS, Kenneth John
Resigned: 05 December 2001
Appointed Date: 05 December 2001
93 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 18 June 2015
59 years old
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 05 December 2001
63 years old

PEAKWOOD LIMITED Events

24 Feb 2017
Confirmation statement made on 5 December 2016 with updates
23 Jan 2017
Registered office address changed from 19 Clarendon Road Belfast BT1 3BG to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017
23 Jan 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
23 Jan 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
18 Jan 2017
Resolutions
  • RES13 ‐ Company business 09/01/2017
...
... and 71 more events
05 Dec 2001
Certificate of incorporation
05 Dec 2001
Memorandum
05 Dec 2001
Articles
05 Dec 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PEAKWOOD LIMITED Charges

26 May 2015
Charge code NI04 2071 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Freehold and leasehold land situate at 17-29 ravenhill…
23 December 2013
Charge code NI04 2071 0006
Delivered: 6 January 2014
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Security assignment over account number 15226228 with sort…
15 March 2013
Legal charge over bank account
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 42660050 held in the name…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 23001206 held in the name…
9 December 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank 18-21 St Stephens
Description: All monies mortgage debenture... See doc 11 continuation…
21 December 2001
Mortgage or charge
Delivered: 11 January 2002
Status: Satisfied on 5 June 2015
Persons entitled: Green Anglo Irish Bank Stehen Court
Description: Equitable mortgage (see doc 7 for further details).
21 December 2001
Mortgage or charge
Delivered: 11 January 2002
Status: Satisfied on 5 June 2015
Persons entitled: Green Anglo Irish Bank Stephen Court
Description: Debenture (see doc 6 for further details).

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