About

Registered Number: NI040988
Date of Incorporation: 13/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 11 Station Road Industrial Estate, Magherafelt, Co.Londonderry, BT45 5EY

 

Established in 2001, Peden Power Ltd have registered office in Co.Londonderry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Peden Power Ltd. There are 6 directors listed as Peden, Robert John, Peden, Hilda, Elliott, Claire Louise, Hutchinson, Carolyn, Hutchinson, David A, Peden, Hilda for Peden Power Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDEN, Robert John 11 July 2001 - 1
ELLIOTT, Claire Louise 13 June 2001 11 July 2001 1
HUTCHINSON, Carolyn 19 October 2001 11 February 2005 1
HUTCHINSON, David A 19 October 2001 11 February 2005 1
PEDEN, Hilda 19 October 2001 18 November 2012 1
Secretary Name Appointed Resigned Total Appointments
PEDEN, Hilda 13 June 2001 18 November 2012 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 24 June 2019
MR04 - N/A 03 May 2019
MR01 - N/A 12 April 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 24 June 2013
AP03 - Appointment of secretary 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 10 August 2010
MISC - Miscellaneous document 14 July 2010
AA - Annual Accounts 02 July 2010
AC(NI) - N/A 24 July 2009
371S(NI) - N/A 03 July 2009
371S(NI) - N/A 25 June 2008
AC(NI) - N/A 14 May 2008
AC(NI) - N/A 09 July 2007
371S(NI) - N/A 22 June 2007
402(NI) - N/A 11 December 2006
AC(NI) - N/A 09 August 2006
371S(NI) - N/A 31 July 2006
AC(NI) - N/A 30 June 2005
371S(NI) - N/A 30 June 2005
296(NI) - N/A 23 February 2005
296(NI) - N/A 23 February 2005
AC(NI) - N/A 11 September 2004
371S(NI) - N/A 16 July 2004
402(NI) - N/A 01 December 2003
371S(NI) - N/A 20 June 2003
AC(NI) - N/A 16 April 2003
233(NI) - N/A 14 April 2003
371S(NI) - N/A 26 June 2002
RESOLUTIONS - N/A 12 December 2001
G98-2(NI) - N/A 12 December 2001
G98-2(NI) - N/A 12 December 2001
296(NI) - N/A 12 December 2001
296(NI) - N/A 12 December 2001
UDM+A(NI) - N/A 12 December 2001
133(NI) - N/A 12 December 2001
296(NI) - N/A 12 December 2001
295(NI) - N/A 20 October 2001
296(NI) - N/A 09 October 2001
296(NI) - N/A 09 October 2001
296(NI) - N/A 09 October 2001
UDM+A(NI) - N/A 13 September 2001
CNRES(NI) - N/A 20 July 2001
MEM(NI) - N/A 13 June 2001
ARTS(NI) - N/A 13 June 2001
G23(NI) - N/A 13 June 2001
G21(NI) - N/A 13 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2019 Outstanding

N/A

Debenture 10 January 2012 Outstanding

N/A

Mortgage or charge 23 November 2006 Fully Satisfied

N/A

Mortgage or charge 28 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.