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PEAK OIL PRODUCTS (NORTHERN) LIMITED

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

Company details

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, YORKSHIRE, LS18 5NT

PEAK OIL PRODUCTS (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01105370
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: OVERDUE
last made update: 2015.06.25
documents available: 1

Mortgages:

CHEVRON OIL (UK) LIMITED
CHARGE ON BOOK DEBTS - Outstanding on 1980.05.22
TEXACO LIMITED
DEED OF VARIATION - Outstanding on 1985.11.13
CONOCO LIMITED
CHARGE ON BOOK DEBTS - Outstanding on 1998.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 297
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS GREGORY PEARSON / 13/10/2014
Form type: CH03
Date: 2014.10.13
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, C/O MONTPELIER PROFESSIONAL (SHEFFIELD) LTD, SUITE 8, VELOCITY VILLAGE 7 SOLLY STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4DE, UNITED KINGDOM
Form type: AD01
Date: 2011.09.07
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.06
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, MONTPELIER PROFESSIONAL (SHEFFIELD) LTD 56 SHOREHAM STREET, SHEFFIELD, S1 4SP
Form type: AD01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HEATH PEARSON / 25/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET PEARSON / 25/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER THOMAS PEARSON / 25/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE PEARSON / 25/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HEATH PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREGORY PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER THOMAS PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR APPOINTED THOMAS JAMES HEATH PEARSON
Form type: 288a
Date: 2009.09.13
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, FOXWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9RF
Form type: 287
Date: 2008.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02

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Company directors and board members:

THOMAS GREGORY PEARSON (current)
Secretary, 1991.06.25
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE
HELEN LOUISE PEARSON (current)
Director, 1999.03.26
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE
NEIL ALEXANDER THOMAS PEARSON (current)
Director, 1999.03.26
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE
RACHEL MARGARET PEARSON (current)
Director, 1991.06.25
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE
THOMAS GREGORY PEARSON (current)
Director, 1991.06.25
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE
THOMAS JAMES HEATH PEARSON (current)
Director, NONE, 2009.08.29
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT, YORKSHIRE

Companies near to PEAK OIL PRODUCTS (NORTHERN) ltd.

Information about the Private Limited Company PEAK OIL PRODUCTS (NORTHERN) 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: 2016.07.24. Reload the data