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PEAK PLASTICS LIMITED

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

Company details

. HIGH HOLBORN ROAD, CODNOR GATE BUSINESS PARK, RIPLEY, DERBYSHIRE, ENGLAND, DE5 3NW

PEAK PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01002314
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.03.21

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LINDLEY
Form type: TM01
Date: 2015.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, DERWENT BUSINSS PARK, HEAGE ROAD, RIPLEY, DERBYSHIRE, DE5 3GH
Form type: AD01
Date: 2015.10.22
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 18/09/2014
Form type: CH01
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RALPH BRIAN LINDLEY / 18/09/2014
Form type: CH03
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BRIAN LINDLEY / 18/09/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN LINDLEY / 18/09/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN LINDLEY / 18/09/2014
Form type: CH01
Date: 2014.10.09
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 08/08/2013
Form type: CH01
Date: 2013.08.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 02/08/2012
Form type: CH01
Date: 2012.08.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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DIRECTOR APPOINTED MR PETER LAW
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RALPH LINDLEY / 11/05/2009
Form type: 288c
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RALPH LINDLEY / 11/05/2009
Form type: 288c
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDLEY / 11/05/2009
Form type: 288c
Date: 2009.05.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, HEAGE ROAD INDL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
Form type: 287
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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AD 27/03/00---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.19

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Company directors and board members:

RALPH BRIAN LINDLEY (current)
Secretary, 1991.08.03
DERWENT BUSINESS PARK HEAGE ROAD RIPLEY , DERBY
DE5 3GH, DERBYSHIRE
ENGLAND
PETER LAW (current)
Director, 2009.09.01
DERWENT BUSINESS PARK HEAGE ROAD RIPLEY , DERBY
DE5 3GH, DERBYSHIRE
ENGLAND
DAVID MARTIN LINDLEY (current)
Director, WORKS MANAGER, 2001.08.01
DERWENT BUSINESS PARK HEAGE ROAD RIPLEY , DERBY
DE5 3GH, DERBYSHIRE
ENGLAND
RALPH BRIAN LINDLEY (current)
Director, MANAGING DIRECTOR, 1991.08.03
DERWENT BUSINESS PARK HEAGE ROAD RIPLEY , DERBY
DE5 3GH, DERBYSHIRE
ENGLAND
CHRISTINE HELEN LINDLEY (resigned)
Director, FINANCE MANAGER, 2000.06.30 - 2015.11.01
DERWENT BUSINESS PARK HEAGE ROAD RIPLEY , DERBY
DE5 3GH, DERBYSHIRE
ENGLAND
MALVERN FRANK RANDALL (resigned)
Director, SALES DIRECTOR, 1991.08.03 - 2000.06.30
14 THE CHINE SOUTH NORMANTON , ALFRETON
DE55 3AN, DERBYSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 228,101
Current Assets £ 281,045
Tangible Fixed Assets Depreciation £ 547,925
Provisions For Liabilities Charges £ 15,662
Debtors £ 137,056
Shareholder Funds £ 348,832
Profit Loss Account Reserve £ 306,060
Revaluation Reserve £ 42,672
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 348,832
Total Assets Less Current Liabilities £ 401,728
Net Current Assets Liabilities £ 173,627
Creditors Due Within One Year £ 107,418
Cash Bank In Hand £ 123,989
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,665
Tangible Fixed Assets Cost Or Valuation £ 748,693
Tangible Fixed Assets Depreciation Charged In Period £ 30,998
Creditors Due After One Year £ 37,234

Companies near to PEAK PLASTICS ltd.

Information about the Private Limited Company PEAK PLASTICS 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: 2016.07.18. Reload the data