PEAK PALM OIL PLC
POLEGATE GREEN CARBON MARKETS PLC

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 07623143
Status Active
Incorporation Date 5 May 2011
Company Type Public Limited Company
Address 49 49 STATION ROAD, POLEGATE, EAST SUSSES, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Miss Linda Marie Kirkland as a director on 26 October 2016; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Clive Walter Mcferran as a director on 16 September 2016. The most likely internet sites of PEAK PALM OIL PLC are www.peakpalmoil.co.uk, and www.peak-palm-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Palm Oil Plc is a Public Limited Company. The company registration number is 07623143. Peak Palm Oil Plc has been working since 05 May 2011. The present status of the company is Active. The registered address of Peak Palm Oil Plc is 49 49 Station Road Polegate East Susses England Bn26 6ea. The cash in hand is £500k. It is £0k against last year. . MULVEY, Michael is a Secretary of the company. KIRKLAND, Linda Marie is a Director of the company. MANDS LTD is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CSURGO, Julius Charles has been resigned. Director KILAMBI, Raghunath has been resigned. Director MCFERRAN, Clive Walter has been resigned. Director MULVEY, Michael Joseph has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


peak palm oil Key Finiance

LIABILITIES n/a
CASH £500k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULVEY, Michael
Appointed Date: 05 April 2013

Director
KIRKLAND, Linda Marie
Appointed Date: 26 October 2016
51 years old

Director
MANDS LTD
Appointed Date: 16 July 2013

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 05 April 2013
Appointed Date: 05 May 2011

Director
CSURGO, Julius Charles
Resigned: 16 November 2011
Appointed Date: 05 May 2011
70 years old

Director
KILAMBI, Raghunath
Resigned: 16 December 2011
Appointed Date: 05 May 2011
60 years old

Director
MCFERRAN, Clive Walter
Resigned: 16 September 2016
Appointed Date: 16 November 2011
58 years old

Director
MULVEY, Michael Joseph
Resigned: 16 September 2013
Appointed Date: 16 December 2011
51 years old

Persons With Significant Control

Mr Michael Mulvey
Notified on: 16 September 2016
51 years old
Nature of control: Right to appoint and remove directors

PEAK PALM OIL PLC Events

27 Oct 2016
Appointment of Miss Linda Marie Kirkland as a director on 26 October 2016
21 Oct 2016
Accounts for a dormant company made up to 31 May 2016
16 Sep 2016
Termination of appointment of Clive Walter Mcferran as a director on 16 September 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Dec 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 49 Station Road Polegate East Susses BN26 6EA on 14 December 2015
...
... and 21 more events
19 Dec 2011
Appointment of Mr Michael Joseph Mulvey as a director
28 Oct 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
23 Sep 2011
Company name changed green carbon markets PLC\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution

15 Jul 2011
Statement of capital following an allotment of shares on 29 June 2011
  • EUR 500,000

05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)