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PEAK TRUST LIMITED

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

Company details

OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS

PEAK TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00981026
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.02
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID THORPE / 10/05/2016
Form type: CH01
Date: 2016.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID THORPE / 10/05/2016
Form type: CH03
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL THORPE / 10/05/2016
Form type: CH01
Date: 2016.06.02
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 7023
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.14
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.04
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID THORPE / 19/05/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID THORPE / 19/05/2010
Form type: CH01
Date: 2010.06.04
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, ROOM E4 THE COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3WZ
Form type: AD01
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 41 ST MARY'S GATE, DERBY, DE1 3JX
Form type: AD01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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REDUCE NO OF DIRECTORS 30/11/00
Form type: RES13
Date: 2001.12.13
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REDUCE NO OF DIRECTORS 30/11/01
Form type: RES13
Date: 2001.12.13
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S386 DISP APP AUDS 30/11/01
Form type: ELRES
Date: 2001.12.13
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REDUCE NO OF DIRECTORS 30/11/00
Form type: RES13
Date: 2001.12.13
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S386 DISP APP AUDS 30/11/00
Form type: ELRES
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, 42 FRIAR GATE,, DERBY, DE1 1DE
Form type: 287
Date: 1998.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.10

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Company directors and board members:

NIGEL DAVID THORPE (current)
Secretary, 1998.11.30
OAKHURST HOUSE 57 ASHBOURNE ROAD , DERBY
DE22 3FS, DERBYSHIRE
ENGLAND
JOHN SAMUEL THORPE (current)
Director, OPTICIAN, 1991.05.18
OAKHURST HOUSE 57 ASHBOURNE ROAD , DERBY
DE22 3FS, DERBYSHIRE
ENGLAND
NIGEL DAVID THORPE (current)
Director, OPTICIAN, 1991.05.18
OAKHURST HOUSE 57 ASHBOURNE ROAD , DERBY
DE22 3FS, DERBYSHIRE
ENGLAND
ALLAN DOLEMAN (resigned)
Secretary, 1991.05.18 - 1992.11.30
11 ST JOHNS CLOSE ALLESTREE , DERBY
DE22 2PN, DERBYSHIRE
GORDON SLACK (resigned)
Secretary, ACCOUNTANT, 1992.11.30 - 1998.11.30
48 WINDLEY CRESCENT DARLEY ABBEY , DERBY
DE22 1BY, DERBYSHIRE
JOHN CLIVE MATTOCK (resigned)
Director, STOCKBROKER, 1991.05.18 - 1992.05.08
THE NEW HOUSE HILDERS LANE , EDENBRIDGE
TN8 6LD, KENT
NORMAN SAMUEL THORPE (resigned)
Director, OPTICIAN, 1991.05.18 - 2001.01.16
38 MAPLE COTTAGES RISLEY HALL PARK , DERBY
DE72 3WJ, DERBYSHIRE
RICHARD BERTRAM THORPE (resigned)
Director, OPTICIAN, 1991.05.18 - 1992.11.30
THE COURT HOUSE CHEVIN MILFORD , DERBY
DE56 0QT, DERBYSHIRE
RODERICK VINCENT THORPE (resigned)
Director, 1991.05.18 - 1992.11.30
2 HEATH AVENUE LITTLEOVER , DERBY
DE23 6DJ, DERBYSHIRE
Date 2014.05.31
Fixed Assets £ 3,918,605
Tangible Fixed Assets £ 3,915,000
Current Assets £ 482,921
Tangible Fixed Assets Depreciation £ 7,132
Share Premium Account £ 318,176
Debtors £ 25,845
Shareholder Funds £ 4,302,605
Profit Loss Account Reserve £ 1,171,080
Revaluation Reserve £ 2,760,940
Called Up Share Capital £ 7,023
Total Assets Less Current Liabilities £ 4,302,605
Net Current Assets Liabilities £ 384,000
Creditors Due Within One Year £ 98,921
Cash Bank In Hand £ 457,076
Share Capital Allotted Called Up Paid £ 7,023
Number Shares Allotted £ 7,023
Tangible Fixed Assets Cost Or Valuation £ 3,915,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,021
Capital Redemption Reserve £ 45,386

Companies near to PEAK TRUST ltd.

Information about the Private Limited Company PEAK TRUST 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: 2016.07.09. Reload the data