Active
Company Information for PEAKTARN
C/O WESTVILLE HOUSE SCHOOL, CARTERS LANE, MIDDLETON, ILKLEY, LS29 0DQ,
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Company Registration Number
02708821
Private Unlimited Company
Active |
Company Name | |
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PEAKTARN | |
Legal Registered Office | |
C/O WESTVILLE HOUSE SCHOOL CARTERS LANE MIDDLETON ILKLEY LS29 0DQ Other companies in LS29 | |
Company Number | 02708821 | |
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Company ID Number | 02708821 | |
Date formed | 1992-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | ||
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB613086169 |
Last Datalog update: | 2023-07-05 05:50:36 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN EDDISON |
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WILLIAM JOHN EDDISON |
||
KAREN ELLISON |
||
ADAM NICHOLAS CHARLES HOLDSWORTH |
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ADAM HOLDSWORTH |
||
STEWART ROBERT MCGUFFIE |
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JAMES RUTHERFORD MUNDELL |
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HELEN LOUISE PATTISON JAMES |
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MARK ROBINSON |
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ALISON JUDITH SCHMIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TRANMER |
Director | ||
ALAN NEIL BROWN |
Company Secretary | ||
ALAN NEIL BROWN |
Director | ||
JAMES ANDREW LOCKWOOD |
Director | ||
COLIN PETER MARSHALL |
Director | ||
CAROL ANN BRIGGS |
Director | ||
EMMA MARSDEN |
Director | ||
ROSS BROWN |
Director | ||
ANDREW ARTHUR PETER FLECK |
Director | ||
PETER LINTON BANCROFT |
Director | ||
SIMON MAXWELL THORNTON |
Director | ||
RACHEL TAIT |
Company Secretary | ||
MICHAEL BECKWITH TAIT |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE EDDISON LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
WESTVILLE HOUSE SCHOOL | Director | 2018-01-18 | CURRENT | 2000-07-05 | Active | |
WESTVILLE HOUSE SCHOOL | Director | 2016-12-08 | CURRENT | 2000-07-05 | Active | |
N. PEAL (RETAIL) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
WATER SPRITE LIMITED | Director | 2006-05-16 | CURRENT | 2006-04-27 | Active | |
WORLD RESOURCES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
WESTVILLE HOUSE SCHOOL | Director | 2016-12-08 | CURRENT | 2000-07-05 | Active | |
WESTVILLE HOUSE SCHOOL | Director | 2018-01-18 | CURRENT | 2000-07-05 | Active | |
HAUGHTON TEXTILES LIMITED | Director | 2015-01-29 | CURRENT | 2014-08-30 | Active | |
UK FASHION AND TEXTILE ASSOCIATION LTD | Director | 2010-09-23 | CURRENT | 1981-11-23 | Active | |
A.T.C. PROPERTY LIMITED | Director | 2007-09-19 | CURRENT | 1968-02-07 | Active | |
ALLIED TEXTILE COMPANIES LIMITED | Director | 2007-09-19 | CURRENT | 1904-06-23 | Active | |
A.T.C. MANUFACTURING LIMITED | Director | 2007-09-19 | CURRENT | 1921-08-29 | Active | |
BL 2002 LIMITED | Director | 2007-09-19 | CURRENT | 1952-10-18 | Active | |
ALLIED TEXTILES LIMITED | Director | 2007-09-19 | CURRENT | 2000-03-07 | Active | |
WESTVILLE HOUSE SCHOOL | Director | 2018-03-11 | CURRENT | 2000-07-05 | Active | |
WESTVILLE HOUSE SCHOOL | Director | 2018-04-16 | CURRENT | 2000-07-05 | Active | |
SSIO LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active - Proposal to Strike off | |
WESTVILLE HOUSE SCHOOL | Director | 2018-01-18 | CURRENT | 2000-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEREMY HARRISON | ||
DIRECTOR APPOINTED MR PHIL SOUTAR | ||
DIRECTOR APPOINTED MR SIMON CHARLES CAVELL | ||
Termination of appointment of William John Eddison on 2024-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EDDISON | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ELLISON | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT MCGUFFIE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDSWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RUTHERFORD MUNDELL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH HURWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | ||
DIRECTOR APPOINTED MR JONATHAN CLOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA MICHELLE PHILLIPS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AP01 | DIRECTOR APPOINTED MR GEOFFREY MOUNTAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK RATHBONE | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JUDITH SCHMIDT | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William John Eddison on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE PATTISON JAMES | |
RP04AP01 | Second filing of director appointment of Adam Holdsworth | |
AP01 | DIRECTOR APPOINTED MR MARK ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS CHARLES HOLDSWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RUTHERFORD MUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRANMER | |
AP01 | DIRECTOR APPOINTED MRS ALISON JUDITH SCHMIDT | |
AP01 | DIRECTOR APPOINTED DR KAREN ELLISON | |
AP01 | DIRECTOR APPOINTED MR STEWART ROBERT MCGUFFIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
AP03 | Appointment of Mr William John Eddison as company secretary on 2018-01-04 | |
TM02 | Termination of appointment of Alan Neil Brown on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARSDEN | |
AP01 | DIRECTOR APPOINTED MR ADAM HOLDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLECK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BANCROFT | |
AP01 | DIRECTOR APPOINTED MRS EMMA MARSDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS BROWN | |
AR01 | 22/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL BROWN / 11/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN NEIL BROWN / 11/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 22/04/12 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 22/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW ARTHUR PETER FLECK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN EDDISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED JOHN TRANMER | |
288a | DIRECTOR APPOINTED HELEN LOUISE PATTISON JAMES | |
288a | DIRECTOR APPOINTED COLIN PETER MARSHALL | |
288a | DIRECTOR APPOINTED CAROL ANN BRIGGS | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT/MORTGAGE OF BUILDING CONTRACT | Satisfied | BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEAKTARN are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |