About

Registered Number: 00248341
Date of Incorporation: 24/05/1930 (93 years and 11 months ago)
Company Status: Active
Registered Address: Welch St, Stoke-On-Trent, ST4 4DF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.