Established in 1930, S.Peake & Son Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Peake, Roger William, Lyth, Derrick, Peake, William Edward are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEAKE, Roger William | N/A | - | 1 |
LYTH, Derrick | N/A | 01 April 1991 | 1 |
PEAKE, William Edward | N/A | 07 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 19 August 2019 | |
MR01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 29 August 2018 | |
MR05 - N/A | 01 December 2017 | |
MR04 - N/A | 08 November 2017 | |
MR04 - N/A | 08 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 21 August 2017 | |
PSC04 - N/A | 21 August 2017 | |
MR01 - N/A | 08 June 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 12 August 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363s - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363s - Annual Return | 06 September 2007 | |
363s - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 09 August 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
363s - Annual Return | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 29 August 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 15 August 2000 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 09 July 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 26 August 1997 | |
AA - Annual Accounts | 06 October 1996 | |
363s - Annual Return | 27 August 1996 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 10 August 1995 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 08 September 1993 | |
AA - Annual Accounts | 22 July 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
AA - Annual Accounts | 05 November 1992 | |
363s - Annual Return | 17 August 1992 | |
AA - Annual Accounts | 20 January 1992 | |
288 - N/A | 19 January 1992 | |
363b - Annual Return | 19 September 1991 | |
363a - Annual Return | 10 February 1991 | |
AA - Annual Accounts | 10 February 1991 | |
363 - Annual Return | 19 February 1990 | |
AA - Annual Accounts | 05 February 1990 | |
AA - Annual Accounts | 05 February 1989 | |
363 - Annual Return | 18 January 1989 | |
288 - N/A | 27 July 1988 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 31 March 1987 | |
363 - Annual Return | 31 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2019 | Outstanding |
N/A |
A registered charge | 07 June 2017 | Outstanding |
N/A |
Mortgage debenture | 25 January 1993 | Fully Satisfied |
N/A |
Legal mortgage | 16 November 1962 | Fully Satisfied |
N/A |