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PEAK CONTRACTORS LIMITED

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

Company details

UNIT 1 & 2 CAPITAL PLACE, LOVET ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5AS

PEAK CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00698449
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 842
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 18/06/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 18/06/2015
Form type: CH01
Date: 2015.07.17
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SECRETARY'S CHANGE OF PARTICULARS / SEAN BARRY O'FLANAGAN / 08/07/2015
Form type: CH03
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, CAPITAL PLACE, LOVET ROAD, THE PINNACLES, HARLOW ESSEX, CM19 5AS
Form type: AD01
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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18/02/14 STATEMENT OF CAPITAL GBP 842
Form type: SH06
Date: 2014.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 30/03/2013
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 30/03/2013
Form type: CH01
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 30/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 30/03/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEAD / 30/03/2009
Form type: 288c
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.05.21
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AD 09/05/08, GBP SI [email protected]=930, GBP IC 1000/1930
Form type: 88(2)
Date: 2008.05.21
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AD 09/05/08, GBP SI [email protected]=930, GBP IC 70/1000
Form type: 88(2)
Date: 2008.05.16
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CONSO
Form type: 122
Date: 2008.05.16
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NC INC ALREADY ADJUSTED 09/05/08
Form type: 123
Date: 2008.05.16
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GBP NC 100/100000, 09/05/2008
Form type: RES04
Date: 2008.05.16
Child documents:
Document type: ANNOTATION
Date: 2008.05.16
Form type: RES01
Document description: ADOPT MEM AND ARTS 09/05/2008
Document type: ANNOTATION
Date: 2008.05.16
Form type: RES14
Document description: CAPITALISE £930 09/05/2008
Document type: ANNOTATION
Date: 2008.05.16
Form type: RES13
Document description: CONSOLIDATION 09/05/2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 100/70, 19/04/07, £ SR 60@.5=30
Form type: 169
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25

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Company directors and board members:

SEAN BARRY O'FLANAGAN (current)
Secretary, 2004.04.01
2 CAPITAL PLACE , HARLOW
CM19 5AS, ESSEX
ENGLAND
IAN ROBERT BROOKER (current)
Director, MANAGING DIRECTOR, 1999.04.01
2 CAPITAL PLACE , HARLOW
CM19 5AS, ESSEX
ENGLAND
SIMON WILLIAM MEAD (current)
Director, ESTIMATING DIRECTOR, 1999.04.01
2 CAPITAL PLACE , HARLOW
CM19 5AS, ESSEX
ENGLAND
JACQUELINE JOYCE GREEN (resigned)
Secretary, 1991.10.25 - 2004.04.01
9 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
ALAN HENRY THOMAS BERRECLOTH (resigned)
Director, ENGINEER, 1991.10.25 - 2000.10.31
OAKLANDS LARK HILL ROAD , CANEWDON
SS4 3RZ, ESSEX
JACQUELINE JOYCE GREEN (resigned)
Director, 1984.01.03 - 2007.03.31
9 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
PETER STEPHEN GREEN (resigned)
Director, QUANTITY SURVEYOR, 1991.10.25 - 2007.03.31
9 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE

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Information about the Private Limited Company PEAK CONTRACTORS 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: 2016.05.28. Reload the data