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THREE PEAKS LIMITED

Learn more about THREE PEAKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW

THREE PEAKS LIMITED on the map

Company type: Private Limited Company
Company number: 00422968
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 6275
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, THE CLOSE QUEEN SQUARE, LANCASTER, LANCASHIRE, LA1 1RS
Form type: AD01
Date: 2015.12.02
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ECCLES / 18/06/2015
Form type: CH01
Date: 2015.06.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ECCLES / 03/02/2014
Form type: CH01
Date: 2014.07.31
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 25 MAIN STREET, SEDBERGH, CUMBRIA, LA10 5BN
Form type: AD01
Date: 2010.12.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
£2.95
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COMPANY NAME CHANGED, LOWIS' COUNTRYWEAR LIMITED, CERTIFICATE ISSUED ON 19/05/99
Form type: CERTNM
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/07/92
Form type: ELRES
Date: 1992.09.04
Child documents:
Document type: ANNOTATION
Date: 1992.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.19

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Company directors and board members:

JUDITH ANN RICHARDSON (current)
Secretary, 1990.12.31
STONE GARTH HIGH KNOTT ROAD ARNSIDE , CARNFORTH
LA5 0AW, LANCS
ANNE ECCLES (current)
Director, COMPANY DIRECTOR, 1990.12.31
20 MILLOM COURT ARNSIDE , CARNFORTH
LA5 0AN, LANCASHIRE
DAVID JOHN ECCLES (current)
Director, COMPANY DIRECTOR, 1990.12.31
159 MAIN STREET , WARTON
LA5 9QF, LANCASHIRE
COLIN JOSEPH RICHARDSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
STONEGARTH HIGH KNOTT ROAD ARNSIDE , CARNFORTH
LA5 0AW, LANCS
JUDITH ANN RICHARDSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
STONE GARTH HIGH KNOTT ROAD ARNSIDE , CARNFORTH
LA5 0AW, LANCS
GEORGE WILLIAM ECCLES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.06.03
STONEGARTH HIGH KNOTT ROAD , CARNFORTH
LA5 0AW, LANCS
PATRICIA ANN ECCLES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.11.20
10 RAWTHEY GARDENS , SEDBERGH
LA10 5DZ, CUMBRIA
Date 2014.04.30 2013.04.30
Current Assets £ 101,635 + 34.58 % £ 75,519
Debtors £ 37,073 + 4079.59 % £ 887
Shareholder Funds £ 95,347 + 114.38 % £ 44,476
Profit Loss Account Reserve £ 89,072 + 133.17 % £ 38,201
Called Up Share Capital £ 6,275 £ 6,275
Net Assets Liabilities Including Pension Asset Liability £ 95,347 + 114.38 % £ 44,476
Total Assets Less Current Liabilities £ 95,347 + 114.38 % £ 44,476
Net Current Assets Liabilities £ 95,347 - 701.41 % £ -15,854
Cash Bank In Hand £ 64,562 + 594.74 % £ 9,293
Fixed Assets £ 60,330
Tangible Fixed Assets £ 60,330
Tangible Fixed Assets Depreciation £ 86,087
Stocks Inventory £ 65,339
Tangible Fixed Assets Disposals £ -146,417
Tangible Fixed Assets Cost Or Valuation £ 146,417

Companies near to THREE PEAKS ltd.

Information about the Private Limited Company THREE PEAKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data