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Company Information for

100% PEACH LIMITED

PEACH BARNS, SOMERTON ROAD, NORTH ASTON, OXON, OX25 6HX,
Company Registration Number
05761229
Private Limited Company
Active

Company Overview

About 100% Peach Ltd
100% PEACH LIMITED was founded on 2006-03-29 and has its registered office in North Aston. The organisation's status is listed as "Active". 100% Peach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
100% PEACH LIMITED
 
Legal Registered Office
PEACH BARNS
SOMERTON ROAD
NORTH ASTON
OXON
OX25 6HX
Other companies in OX25
 
Previous Names
GDCO 47 LIMITED05/07/2006
Filing Information
Company Number 05761229
Company ID Number 05761229
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/01/2019
Account next due 10/01/2021
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2020-07-09 18:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% PEACH LIMITED
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Companies with same name 100% PEACH LIMITED
The following companies were found which have the same name as 100% PEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 Peachtree Street Atlanta, LLC Delaware Unknown
100 PEACHTREE STREET JV LLC Delaware Unknown
100 PEACHTREE STREET JV MANAGER LLC Delaware Unknown
100 PEACHTREE STREET JV OWNER LLC Delaware Unknown
100 PEACHTREE STREET JV MEZZ LLC Delaware Unknown
100 PEACHTREE STREET JV OWNER LLC Georgia Unknown
100 PEACHTREE STREET JV LLC Georgia Unknown
100 PEACHTREE STREET ATLANTA LLC Georgia Unknown
100 PEACHTREE STREET ATLANTA LLC Georgia Unknown
100 PEACHTREE STREET JV OWNER LLC Georgia Unknown
100 PEACHTREE STREET JV LLC Georgia Unknown
100 PEACHTREE PROPERTY L.L.C Georgia Unknown
1007 Peachtree Boulevard, LLC 4201 DOMINION BLVD SUITE 200 GLEN ALLEN VA 23060 Active Company formed on the 2002-10-28

Company Officers of 100% PEACH LIMITED

Current Directors
Officer Role Date Appointed
JULIE LYNN CENTRACCHIO
Company Secretary 2016-11-18
LEE ROGER CASH
Director 2006-11-01
WILFRID HAMISH STODDART
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EDWARD GARTHWAITE
Company Secretary 2015-04-08 2016-11-18
WILFRID HAMISH STODDART
Company Secretary 2014-05-15 2016-05-04
ANDREW JAMES PERCY
Company Secretary 2013-01-30 2014-05-15
WILFRID HAMISH STODDART
Company Secretary 2006-11-01 2013-01-30
ALAN CHARLES TURTILL
Director 2006-11-17 2009-11-09
GEORGE DAVIES (NOMINEES) LIMITED
Company Secretary 2006-03-29 2006-11-01
GD DIRECTORS (NOMINEES) LIMITED
Director 2006-03-29 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROGER CASH THE PEACH FOUNDATION LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
LEE ROGER CASH PEACH COUNTY LIMITED Director 2011-05-18 CURRENT 2010-06-02 Active
LEE ROGER CASH PEACH PADDY CLUB LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
LEE ROGER CASH THE PEACH PUB PROPERTIES LIMITED Director 2008-03-20 CURRENT 2003-03-05 Active
LEE ROGER CASH GIANT PEACH PUBS LIMITED Director 2008-02-29 CURRENT 2006-08-04 Active
LEE ROGER CASH PEACH MELBA LIMITED Director 2008-02-29 CURRENT 2006-08-21 Active
LEE ROGER CASH PRETTY AS PEACH LIMITED Director 2008-02-19 CURRENT 2007-03-19 Active
LEE ROGER CASH PEACH ALMANACK LIMITED Director 2007-12-12 CURRENT 2005-05-23 Active
LEE ROGER CASH PURE PEACH LIMITED Director 2004-09-17 CURRENT 2004-07-05 Active
LEE ROGER CASH THE PEACH PUB COMPANY LIMITED Director 2001-12-10 CURRENT 2001-12-07 Active
LEE ROGER CASH THE PEACH PUB COMPANY (HOLDINGS) LIMITED Director 2001-11-27 CURRENT 2001-08-10 Active
WILFRID HAMISH STODDART PEACH ON THE WATER LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
WILFRID HAMISH STODDART THE PEACH FOUNDATION LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
WILFRID HAMISH STODDART PEACH COUNTY LIMITED Director 2011-05-18 CURRENT 2010-06-02 Active
WILFRID HAMISH STODDART PEACH PADDY CLUB LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
WILFRID HAMISH STODDART GIANT PEACH PUBS LIMITED Director 2008-02-29 CURRENT 2006-08-04 Active
WILFRID HAMISH STODDART PEACH MELBA LIMITED Director 2008-02-29 CURRENT 2006-08-21 Active
WILFRID HAMISH STODDART PRETTY AS PEACH LIMITED Director 2008-02-19 CURRENT 2007-03-19 Active
WILFRID HAMISH STODDART PEACH ALMANACK LIMITED Director 2007-12-12 CURRENT 2005-05-23 Active
WILFRID HAMISH STODDART PURE PEACH LIMITED Director 2004-09-17 CURRENT 2004-07-05 Active
WILFRID HAMISH STODDART THE PEACH PUB PROPERTIES LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
WILFRID HAMISH STODDART THE PEACH PUB COMPANY LIMITED Director 2001-12-10 CURRENT 2001-12-07 Active
WILFRID HAMISH STODDART THE PEACH PUB COMPANY (HOLDINGS) LIMITED Director 2001-11-27 CURRENT 2001-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-18MEM/ARTSARTICLES OF ASSOCIATION
2020-03-18RES13Resolutions passed:
  • Company documents 20/12/2019
  • ALTER ARTICLES
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057612290002
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 06/01/19
2019-07-22CH01Director's details changed for Mr Wilfrid Hamish Stoddart on 2019-07-22
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-04TM02Termination of appointment of Julie Lynn Centracchio on 2019-01-28
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 07/01/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PEACH PUB PROPERTIES LIMITED
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PEACH PUB COMPANY LIMITED
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 08/01/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 16111
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-12AP03Appointment of Julie Lynn Centracchio as company secretary on 2016-11-18
2016-12-02TM02Termination of appointment of Joseph Edward Garthwaite on 2016-11-18
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 10/01/16
2016-05-20TM02Termination of appointment of Wilfrid Hamish Stoddart on 2016-05-04
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 16111
2016-03-24AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA01Current accounting period extended from 31/12/15 TO 10/01/16
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 16111
2015-05-21AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP03Appointment of Mr Joseph Edward Garthwaite as company secretary on 2015-04-08
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/13
2014-05-23AP03Appointment of Wilfrid Hamish Stoddart as company secretary
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PERCY
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 16111
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-10AD04Register(s) moved to registered office address
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART
2013-02-11AP03SECRETARY APPOINTED ANDREW JAMES PERCY
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
2012-04-20AR0129/03/12 FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11
2011-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-03AR0129/03/11 FULL LIST
2011-05-03AD02SAIL ADDRESS CREATED
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10
2010-04-13AR0129/03/10 FULL LIST
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TURTILL
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2009-05-13363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE LEADENPORCH HOUSE NEW STREET DEDDINGTON OXFORDSHIRE OX15 0SP
2008-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/08
2008-09-25363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHETSER M2 2FB
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-29225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-05-21363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288bSECRETARY RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-30123NC INC ALREADY ADJUSTED 17/11/06
2006-11-30122S-DIV CONVE 17/11/06
2006-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-3088(2)RAD 17/11/06--------- £ SI 32220@.5=16110 £ IC 1/16111
2006-07-05CERTNMCOMPANY NAME CHANGED GDCO 47 LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 100% PEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100% PEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-31
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2010-01-03
Annual Accounts
2008-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100% PEACH LIMITED

Intangible Assets
Patents
We have not found any records of 100% PEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% PEACH LIMITED
Trademarks
We have not found any records of 100% PEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% PEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 100% PEACH LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where 100% PEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% PEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100% PEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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