About

Registered Number: 03663090
Date of Incorporation: 06/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR

 

Established in 1998, Greenpeak Ltd are based in Central Milton Keynes in Bucks. We don't know the number of employees at the organisation. There are 5 directors listed as Danaher, Loretta, Rolls, Pauline, Betts, David Robert, Danaher, Daniel Gerard, Rolls, Terence Barry for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, David Robert 24 November 1998 - 1
DANAHER, Daniel Gerard 14 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
DANAHER, Loretta 25 March 2009 - 1
ROLLS, Pauline 25 March 2009 - 1
ROLLS, Terence Barry 14 November 1998 25 March 2009 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 29 September 2020
AA - Annual Accounts 11 December 2019
PSC01 - N/A 13 November 2019
PSC01 - N/A 13 November 2019
PSC01 - N/A 13 November 2019
PSC01 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
PSC01 - N/A 13 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 25 January 2018
PSC01 - N/A 13 November 2017
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 21 December 2016
AA - Annual Accounts 05 December 2016
CS01 - N/A 15 November 2016
CH03 - Change of particulars for secretary 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 15 November 2006
395 - Particulars of a mortgage or charge 28 October 2006
395 - Particulars of a mortgage or charge 16 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 06 December 2005
395 - Particulars of a mortgage or charge 26 November 2005
395 - Particulars of a mortgage or charge 08 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 16 November 2002
395 - Particulars of a mortgage or charge 05 December 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 06 September 2000
395 - Particulars of a mortgage or charge 04 May 2000
363s - Annual Return 16 November 1999
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
RESOLUTIONS - N/A 12 October 1999
225 - Change of Accounting Reference Date 12 October 1999
395 - Particulars of a mortgage or charge 05 March 1999
395 - Particulars of a mortgage or charge 04 March 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
287 - Change in situation or address of Registered Office 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
NEWINC - New incorporation documents 06 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 2006 Fully Satisfied

N/A

Legal charge 10 May 2006 Outstanding

N/A

Legal charge 24 November 2005 Outstanding

N/A

Mortgage 04 April 2005 Outstanding

N/A

Mortgage deed 29 October 2003 Outstanding

N/A

Mortgage deed 23 November 2001 Outstanding

N/A

Mortgage 03 May 2000 Outstanding

N/A

Second legal charge 23 February 1999 Outstanding

N/A

Mortgage 23 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.