About

Registered Number: 03126822
Date of Incorporation: 16/11/1995 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Enterprise Way, Jubilee Business Park, Derby, DE21 4BB,

 

Peak Ndt Ltd was founded on 16 November 1995 and has its registered office in Derby, it has a status of "Active". The companies directors are listed as Argus (Secretaries) Limited, Argus (Directors) Limited, Whittle, Alison Claire at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGUS (DIRECTORS) LIMITED 16 November 1995 17 November 1995 1
WHITTLE, Alison Claire 17 November 1995 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
ARGUS (SECRETARIES) LIMITED 16 November 1995 17 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 21 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2017
AA - Annual Accounts 27 November 2017
AA01 - Change of accounting reference date 09 November 2017
AD01 - Change of registered office address 06 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 27 November 2014
MR04 - N/A 31 July 2014
MR04 - N/A 31 July 2014
MR04 - N/A 31 July 2014
MR04 - N/A 31 July 2014
MR04 - N/A 31 July 2014
AA - Annual Accounts 22 July 2014
MR01 - N/A 15 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 02 August 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 01 August 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 26 July 2010
MG01 - Particulars of a mortgage or charge 25 January 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AR01 - Annual Return 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 15 August 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 03 February 2005
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 08 August 2003
395 - Particulars of a mortgage or charge 05 December 2002
363s - Annual Return 03 December 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 24 November 1999
395 - Particulars of a mortgage or charge 08 July 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 31 January 1997
225 - Change of Accounting Reference Date 08 October 1996
RESOLUTIONS - N/A 11 January 1996
RESOLUTIONS - N/A 11 January 1996
RESOLUTIONS - N/A 11 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1996
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
287 - Change in situation or address of Registered Office 21 November 1995
NEWINC - New incorporation documents 16 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2014 Outstanding

N/A

Charge of deposit 19 December 2011 Fully Satisfied

N/A

Charge of deposit 04 January 2011 Fully Satisfied

N/A

Legal charge 18 January 2010 Fully Satisfied

N/A

Charge of deposit 20 November 2002 Fully Satisfied

N/A

Mortgage debenture 28 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.