STANLEY PEAKE & SON LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1JN
Company number 00722990
Status Active
Incorporation Date 3 May 1962
Company Type Private Limited Company
Address 11A HIGH STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1JN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mrs Ann Murray on 2 April 2016; Appointment of Mrs Ann Murray as a director on 1 April 2016. The most likely internet sites of STANLEY PEAKE & SON LIMITED are www.stanleypeakeson.co.uk, and www.stanley-peake-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Stanley Peake Son Limited is a Private Limited Company. The company registration number is 00722990. Stanley Peake Son Limited has been working since 03 May 1962. The present status of the company is Active. The registered address of Stanley Peake Son Limited is 11a High Street Maidenhead Berkshire England Sl6 1jn. The company`s financial liabilities are £71.8k. It is £41.01k against last year. And the total assets are £101.09k, which is £31.43k against last year. PEARMUND, Rebecca is a Secretary of the company. MURRAY, Alan Edward is a Director of the company. MURRAY, Ann is a Director of the company. Secretary LEE, Susan Irene has been resigned. Secretary PEAKE, Malcolm William has been resigned. Director LEE, Susan Irene has been resigned. Director PEAKE, Malcolm William has been resigned. Director PEAKE, Winifred Violet has been resigned. The company operates in "Retail sale of clothing in specialised stores".


stanley peake & son Key Finiance

LIABILITIES £71.8k
+133%
CASH n/a
TOTAL ASSETS £101.09k
+45%
All Financial Figures

Current Directors

Secretary
PEARMUND, Rebecca
Appointed Date: 10 October 2013
Director
MURRAY, Alan Edward
Appointed Date: 03 January 2007
69 years old
Director
MURRAY, Ann
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
LEE, Susan Irene
Resigned: 10 October 2013
Appointed Date: 03 January 2007
Secretary
PEAKE, Malcolm William
Resigned: 03 January 2007
Director
LEE, Susan Irene
Resigned: 10 October 2013
Appointed Date: 03 January 2007
67 years old
Director
PEAKE, Malcolm William
Resigned: 14 December 2007
81 years old
Director
PEAKE, Winifred Violet
Resigned: 03 January 2007
81 years old

Persons With Significant Control

Mr Alan Edward Murray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Murray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANLEY PEAKE & SON LIMITED Events

28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Jul 2016
Director's details changed for Mrs Ann Murray on 2 April 2016
28 Jul 2016
Appointment of Mrs Ann Murray as a director on 1 April 2016
30 Jun 2016
Director's details changed for Alan Edward Murray on 30 June 2016
29 Jun 2016
Total exemption full accounts made up to 31 January 2016
...
... and 80 more events
21 Dec 1984
Accounts made up to 31 January 1984
03 Sep 1982
Accounts made up to 31 January 1982
05 Feb 1982
Accounts made up to 31 January 1981
26 Sep 1980
Accounts made up to 26 September 1980
03 May 1962
Certificate of incorporation

STANLEY PEAKE & SON LIMITED Charges

6 February 2002
Rent deposit deed
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Scottish Provident Limited
Description: All the company's right title and interest in and to the…
7 January 1982
Legal mortgage
Delivered: 16 January 1982
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank Limited
Description: F/H 42/44 king st. Maidenhead berks.. Floating charge over…

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