PEAK DEVELOPMENT LTD
READING

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 03390397
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Director's details changed for Robert David Baseley on 20 July 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 . The most likely internet sites of PEAK DEVELOPMENT LTD are www.peakdevelopment.co.uk, and www.peak-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Peak Development Ltd is a Private Limited Company. The company registration number is 03390397. Peak Development Ltd has been working since 23 June 1997. The present status of the company is Active. The registered address of Peak Development Ltd is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . BASELEY, Robert David is a Director of the company. Secretary AKHURST, Moira Hayley has been resigned. Secretary WESTON, Jacqueline Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIES, Steven John has been resigned. Director WESTON, Peter David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BASELEY, Robert David
Appointed Date: 23 June 1997
63 years old

Resigned Directors

Secretary
AKHURST, Moira Hayley
Resigned: 16 October 2013
Appointed Date: 01 June 2001
Secretary
WESTON, Jacqueline Ann
Resigned: 01 June 2001
Appointed Date: 23 June 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
DAVIES, Steven John
Resigned: 04 February 2008
Appointed Date: 01 February 2008
65 years old
Director
WESTON, Peter David
Resigned: 30 January 2004
Appointed Date: 23 June 1997
68 years old

PEAK DEVELOPMENT LTD Events

28 Mar 2017
Accounts for a medium company made up to 30 June 2016
20 Jul 2016
Director's details changed for Robert David Baseley on 20 July 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
29 Mar 2016
Accounts for a medium company made up to 30 June 2015
14 Sep 2015
Director's details changed for Robert David Baseley on 11 September 2015
...
... and 59 more events
26 Jul 1998
Return made up to 23/06/98; full list of members
09 Jul 1998
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
29 Sep 1997
Particulars of mortgage/charge
27 Jun 1997
Secretary resigned
23 Jun 1997
Incorporation

PEAK DEVELOPMENT LTD Charges

4 February 2008
Guarantee & debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Guarantee & debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Charge of deposit
Delivered: 7 May 2005
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $500,000 credited to account…
29 March 2005
Guarantee & debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied on 14 February 2008
Persons entitled: Capital Bank Cashflow Finance Limited
Description: 1 by way of first fixed charge; a) all discounted debts and…
23 September 1997
Mortgage debenture
Delivered: 29 September 1997
Status: Satisfied on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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