PEAK RAIL PLC
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 13/01/2513 January 2025 | Satisfaction of charge 020711430005 in full |
| 16/12/2416 December 2024 | Director's details changed for Mr Jacob Jordan Short on 2024-12-16 |
| 09/12/249 December 2024 | Appointment of Mr Jacob Jordan Short as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Robert Alan Raynor as a director on 2024-12-06 |
| 14/10/2414 October 2024 | Registered office address changed from Matlock Station Matlock Derbyshire DE4 3NA to Rowsley South Station Harrison Way Darley Dale Matlock DE4 2LF on 2024-10-14 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Second filing of Confirmation Statement dated 2024-08-05 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Mark Edward Sealey on 2024-01-16 |
| 07/12/237 December 2023 | Director's details changed for Mr Robert Alan Raynor on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr Gordon Bennett on 2023-12-07 |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 19/06/2319 June 2023 | Appointment of Mrs Susan Sandra Morgan as a director on 2023-06-16 |
| 28/04/2328 April 2023 | Termination of appointment of Jeremy Michael Bennett as a director on 2023-04-21 |
| 18/10/2218 October 2022 | Second filing of Confirmation Statement dated 2022-08-05 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Martin William Gadsby as a director on 2022-09-21 |
| 06/08/226 August 2022 | Confirmation statement made on 2022-08-05 with updates |
| 18/05/2218 May 2022 | Termination of appointment of Paul Ronald Tomlinson as a director on 2022-05-16 |
| 01/03/221 March 2022 | Appointment of Mr Gordon Lawrence Caro as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Mark Edward Sealey as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Roger Martindale Hallatt as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Andrew William Civil as a director on 2022-02-25 |
| 14/02/2214 February 2022 | Termination of appointment of Jacqueline Thelma Statham as a director on 2022-02-10 |
| 09/11/219 November 2021 | Second filing of Confirmation Statement dated 2021-08-05 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2118 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020711430005 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERLINE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCH |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR JOHN STURDEE BUNCH |
| 09/09/199 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2019 |
| 06/08/196 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 791150 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR JEREMY BENNETT |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALLATT |
| 08/11/188 November 2018 | AUDITOR'S RESIGNATION |
| 15/10/1815 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MRS HAZEL ISLA EVANS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER HORNE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY STANDERLINE |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | 05/08/15 BULK LIST |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MICHAEL PHILIP THOMPSON |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANTHONY HORNE / 22/11/2014 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARTIN WILLIAM GADSBY |
| 08/09/148 September 2014 | 05/08/14 BULK LIST |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | 05/08/13 BULK LIST |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | 05/08/12 BULK LIST |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | 05/08/11 BULK LIST |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR PAUL RONALD TOMLINSON |
| 24/11/1024 November 2010 | 05/08/10 BULK LIST |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAIT |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/03/1018 March 2010 | 05/08/09 BULK LIST |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DR THOMAS TAIT |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/08/08; BULK LIST AVAILABLE SEPARATELY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY CLEGG |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/08/07; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/08/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | NC INC ALREADY ADJUSTED 17/07/04 |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | £ NC 2000000/5000000 17/0 |
| 02/09/032 September 2003 | RETURN MADE UP TO 05/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/08/02; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 13/07/02 |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/08/01; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 05/08/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 05/08/97; CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 05/08/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 05/08/95; BULK LIST AVAILABLE SEPARATELY |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 05/08/94; BULK LIST AVAILABLE SEPARATELY |
| 05/08/945 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 05/08/93; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | PROSPECTUS |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/08/90; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9225 November 1992 | RETURN MADE UP TO 05/08/91; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: BUXTON STEAM CENTRE, BUXTON MIDLAND RAILWAY STATION, BUXTON, DERBYSHIRE SK17 6AH |
| 14/10/9214 October 1992 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | PROSPECTUS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 15/12/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 05/08/89; BULK LIST AVAILABLE SEPARATELY |
| 03/02/903 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | PROSPECTUS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | NC INC ALREADY ADJUSTED 07/05/88 |
| 08/11/888 November 1988 | £ NC 100000/1000000 |
| 04/10/884 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/884 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/884 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/884 October 1988 | AUDITORS' REPORT |
| 04/10/884 October 1988 | AUDITORS' STATEMENT |
| 04/10/884 October 1988 | BALANCE SHEET |
| 04/10/884 October 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/884 October 1988 | REREGISTRATION PRI-PLC 070588 |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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