0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STANLEY PEAKE & SON LIMITED

Learn more about STANLEY PEAKE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A HIGH STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1JN

STANLEY PEAKE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00722990
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

SCOTTISH PROVIDENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.02.08

List of company documents:

buy all documents
Find out more information about STANLEY PEAKE & SON LIMITED. Our website makes it possible to view other available documents related to STANLEY PEAKE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2015 FROM, 77-79 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU
Form type: AD01
Date: 2015.11.29
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
Add to cart
17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
Add to cart
17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
Add to cart
SECRETARY APPOINTED MRS REBECCA PEARMUND
Form type: AP03
Date: 2013.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE
Form type: TM01
Date: 2013.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN LEE
Form type: TM02
Date: 2013.12.03
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
Add to cart
17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
Add to cart
17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD MURRAY / 17/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE LEE / 17/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
Add to cart
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
ADOPT MEM AND ARTS 14/07/2008
Form type: RES01
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
Add to cart
RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.24
£2.95
Add to cart
RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
£2.95
Add to cart
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AAMD
Date: 2003.11.19
£2.95
Add to cart
RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.05
£2.95
Add to cart
RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
Add to cart
RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 44 KING STREET, MAIDENHEAD, BERKS, SL6 1EQ
Form type: 287
Date: 1999.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
Add to cart
RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
Add to cart
RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.27
£2.95
Add to cart
RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.20
£2.95
Add to cart
RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA PEARMUND (current)
Secretary, 2013.10.10
2 PALMERS CLOSE , MAIDENHEAD
SL6 3XF, BERKSHIRE
ENGLAND
ALAN EDWARD MURRAY (current)
Director, RETAIL, 2007.01.03
18 BEECHFIELD WAY HAZLEMERE , PENN
HP15 7TP, BUCKINGHAMSHIRE
SUSAN IRENE LEE (resigned)
Secretary, RETAIL, 2007.01.03 - 2013.10.10
1 PARTRIDGE MEAD , MAIDENHEAD
SL6 7HG, BERKSHIRE
MALCOLM WILLIAM PEAKE (resigned)
Secretary, 1991.07.17 - 2007.01.03
THE BOAT HOUSE ABNEY COURT DRIVE , BOURNE END
SL8 5DL
SUSAN IRENE LEE (resigned)
Director, RETAIL, 2007.01.03 - 2013.10.10
1 PARTRIDGE MEAD , MAIDENHEAD
SL6 7HG, BERKSHIRE
MALCOLM WILLIAM PEAKE (resigned)
Director, COMPANY SECRETARY, 1991.07.17 - 2007.12.14
THE BOAT HOUSE ABNEY COURT DRIVE , BOURNE END
SL8 5DL
WINIFRED VIOLET PEAKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2007.01.03
THE BOAT HOUSE ABNEY COURT DRIVE , BOURNE END
SL8 5DL

Companies near to STANLEY PEAKE & SON ltd.

Information about the Private Limited Company STANLEY PEAKE & SON 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: 2016.05.30. Reload the data