Active
Company Information for THE PEACH PUB COMPANY (HOLDINGS) LIMITED
21 OLD STREET, ASHTON-UNDER-LYNE, OL6 6LA,
|
Company Registration Number
04268483
Private Limited Company
Active |
Company Name | |
---|---|
THE PEACH PUB COMPANY (HOLDINGS) LIMITED | |
Legal Registered Office | |
21 OLD STREET ASHTON-UNDER-LYNE OL6 6LA Other companies in OX25 | |
Company Number | 04268483 | |
---|---|---|
Company ID Number | 04268483 | |
Date formed | 2001-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 21:04:05 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LYNN CENTRACCHIO |
||
LEE ROGER CASH |
||
JULIE LYNN CENTRACCHIO |
||
JOANNE EAMES |
||
BARBARA MAY LAING |
||
CHRISTOPHER NORMAN STAGG |
||
WILFRID HAMISH STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL PEGLER |
Director | ||
JOSEPH EDWARD GARTHWAITE |
Company Secretary | ||
JOSEPH EDWARD GARTHWAITE |
Director | ||
WILFRID HAMISH STODDART |
Company Secretary | ||
SPENCER LEE GRAYDON |
Director | ||
ANDREW JAMES PERCY |
Company Secretary | ||
PHILIP MICHAEL PEGLER |
Director | ||
WILFRID HAMISH STODDART |
Company Secretary | ||
TIMOTHY JAMES DOYLE |
Director | ||
TERENCE JOHN LIPSCOMBE |
Director | ||
CINDY LEIGH SWANSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFTER THE CLOUDS FOUNDATION LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
PEACH COUNTY LIMITED | Director | 2011-05-18 | CURRENT | 2010-06-02 | Active | |
PEACH PADDY CLUB LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
THE PEACH PUB PROPERTIES LIMITED | Director | 2008-03-20 | CURRENT | 2003-03-05 | Active | |
GIANT PEACH PUBS LIMITED | Director | 2008-02-29 | CURRENT | 2006-08-04 | Active | |
PEACH MELBA LIMITED | Director | 2008-02-29 | CURRENT | 2006-08-21 | Active | |
PRETTY AS PEACH LIMITED | Director | 2008-02-19 | CURRENT | 2007-03-19 | Active | |
PEACH ALMANACK LIMITED | Director | 2007-12-12 | CURRENT | 2005-05-23 | Active | |
100% PEACH LIMITED | Director | 2006-11-01 | CURRENT | 2006-03-29 | Active | |
PURE PEACH LIMITED | Director | 2004-09-17 | CURRENT | 2004-07-05 | Active | |
THE PEACH PUB COMPANY LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-07 | Active | |
THE PEACH PUB COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2001-12-07 | Active | |
PEACH ON THE WATER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
AFTER THE CLOUDS FOUNDATION LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
THE PEACH PUB COMPANY LIMITED | Director | 2015-04-08 | CURRENT | 2001-12-07 | Active | |
PEACH ON THE WATER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
AFTER THE CLOUDS FOUNDATION LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
PEACH COUNTY LIMITED | Director | 2011-05-18 | CURRENT | 2010-06-02 | Active | |
PEACH PADDY CLUB LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
GIANT PEACH PUBS LIMITED | Director | 2008-02-29 | CURRENT | 2006-08-04 | Active | |
PEACH MELBA LIMITED | Director | 2008-02-29 | CURRENT | 2006-08-21 | Active | |
PRETTY AS PEACH LIMITED | Director | 2008-02-19 | CURRENT | 2007-03-19 | Active | |
PEACH ALMANACK LIMITED | Director | 2007-12-12 | CURRENT | 2005-05-23 | Active | |
100% PEACH LIMITED | Director | 2006-11-01 | CURRENT | 2006-03-29 | Active | |
PURE PEACH LIMITED | Director | 2004-09-17 | CURRENT | 2004-07-05 | Active | |
THE PEACH PUB PROPERTIES LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
THE PEACH PUB COMPANY LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Sub division and consolidation 16/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Sub division and consolidation 16/02/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Consolidation and sub-division of shares on | ||
Change of share class name or designation | ||
PSC07 | CESSATION OF LEE ROGER CASH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inventive Service Company Limited as a person with significant control on 2022-10-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042684830005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOBATH | |
AA01 | Current accounting period extended from 05/01/23 TO 30/06/23 | |
CH01 | Director's details changed for Mr Robert Pitcher on 2022-10-18 | |
CH01 | Director's details changed for Mr Rpbert Pitcher on 2022-10-18 | |
AP03 | Appointment of Mrs Danielle Hazel Davies as company secretary on 2022-10-18 | |
AP01 | DIRECTOR APPOINTED MR RPBERT PITCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM Peach Barns Somerton Road North Aston Oxon OX25 6HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROGER CASH | |
TM02 | Termination of appointment of Anthony John Bobath on 2022-10-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042684830004 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2022-10-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22 | |
Previous accounting period shortened from 10/01/22 TO 05/01/22 | ||
AA01 | Previous accounting period shortened from 10/01/22 TO 05/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
Change of share class name or designation | ||
09/12/21 STATEMENT OF CAPITAL GBP 103089.5 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 103089.5 | |
SH08 | Change of share class name or designation | |
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2021-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 97513 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL QUENTIN GILMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRID HAMISH STODDART | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-20 GBP 82,170.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/20 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042684830004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/19 | |
CH01 | Director's details changed for Mrs Joanne Eames on 2019-07-22 | |
AP03 | Appointment of Anthony John Bobath as company secretary on 2019-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LYNN CENTRACCHIO | |
TM02 | Termination of appointment of Julie Lynn Centracchio on 2019-01-28 | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 82580 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/18 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 82170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ROGER CASH | |
CH01 | Director's details changed for Julie Lynn Centracchio on 2017-10-13 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 82170 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 82170.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL PEGLER | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 82156 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 82156.00 | |
RES13 | EMPLOYEE SHAREHOLDER STATUS 30/11/2016 | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED JULIE LYNN CENTRACCHIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD GARTHWAITE | |
TM02 | Termination of appointment of Joseph Edward Garthwaite on 2016-11-18 | |
AP03 | SECRETARY APPOINTED JULIE LYNN CENTRACCHIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PEGLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART | |
AR01 | 29/02/16 FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 10/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 82136 | |
AR01 | 10/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NORMAN STAGG | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD GARTHWAITE | |
AP03 | SECRETARY APPOINTED MR JOSEPH EDWARD GARTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GRAYDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 82136 | |
AR01 | 10/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED WILFRID HAMISH STODDART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER | |
AP01 | DIRECTOR APPOINTED SPENCER LEE GRAYDON | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 10/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART | |
AP03 | SECRETARY APPOINTED ANDREW JAMES PERCY | |
AR01 | 10/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 10/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EAMES / 24/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED JOANNE EAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOYLE | |
AR01 | 10/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, THE LEADEN PORCH HOUSE, NEW STREET, DEDDINGTON, OXFORDSHIRE, OX15 0SP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED BARBARA MAY LAING LOGGED FORM | |
288a | DIRECTOR APPOINTED BARBARA MAY LAING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE PEACH PUB COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BRITANNIA HOUSE 50 GREAT CHARLES, STREET, BIRMINGHAM, WEST MIDLANDS, B3 2LT |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE PEACH PUB COMPANY (HOLDINGS) LIMITED 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. |