Active
Company Information for PEACHEY BROS.(WHOLESALE)LIMITED
UNIT 7, BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN,
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Company Registration Number
00956620
Private Limited Company
Active |
Company Name | |
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PEACHEY BROS.(WHOLESALE)LIMITED | |
Legal Registered Office | |
UNIT 7 BENTALLS BUSINESS PARK, BENTALLS BASILDON ESSEX SS14 3BN Other companies in SS14 | |
Company Number | 00956620 | |
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Company ID Number | 00956620 | |
Date formed | 1969-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 10:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
GARY PAUL PEACHEY |
||
GARY PAUL PEACHEY |
||
TERENCE BRIAN PEACHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JACOB KOPPIT |
Director | ||
CELIA ANNE PALMER |
Company Secretary | ||
CARL STANLEY OSBORN |
Director | ||
COLIN JAMES SALES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEACHEY HOLDINGS LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1986-10-10 | Active | |
PEACHEY BASILDON GROUP LIMITED (THE) | Company Secretary | 2004-04-13 | CURRENT | 1969-10-09 | Active | |
TODREED LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1980-07-31 | Active | |
THREE RIVERS GOLF & COUNTRY CLUB LIMITED | Director | 2015-03-25 | CURRENT | 2002-09-24 | Active | |
BJG SOLUTIONS LIMITED | Director | 2008-11-05 | CURRENT | 2006-11-13 | Dissolved 2017-10-25 | |
STOCK BROOK MANOR (GOLF CLUB) LIMITED | Director | 2008-07-29 | CURRENT | 1990-08-30 | Active | |
BENTALLS BUSINESS PARK BASILDON LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-30 | Active | |
LOGGTON PROPERTIES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-14 | Active | |
PEACHEY BASILDON GROUP LIMITED (THE) | Director | 1995-01-03 | CURRENT | 1969-10-09 | Active | |
PEACHEYS CATERING SERVICES LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
PEACHEY HOLDINGS LIMITED | Director | 1992-02-15 | CURRENT | 1986-10-10 | Active | |
BENTALLS BUSINESS PARK BASILDON LIMITED | Director | 2008-03-04 | CURRENT | 2007-01-30 | Active | |
TODREED LIMITED | Director | 2004-01-22 | CURRENT | 1980-07-31 | Active | |
THREE RIVERS GOLF & COUNTRY CLUB LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
PROPHET LIMITED | Director | 1994-07-01 | CURRENT | 1989-10-16 | Active | |
PEACHEY HOLDINGS LIMITED | Director | 1992-02-15 | CURRENT | 1986-10-10 | Active | |
PEACHEY BASILDON GROUP LIMITED (THE) | Director | 1991-12-29 | CURRENT | 1969-10-09 | Active | |
STOCK BROOK MANOR (GOLF CLUB) LIMITED | Director | 1991-08-30 | CURRENT | 1990-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009566200004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009566200004 | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009566200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN PEACHEY / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PEACHEY / 16/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY PAUL PEACHEY on 2016-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
AD03 | Registers moved to registered inspection location of C/O Littlestone Golding Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PEACHEY / 07/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AR01 | 29/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 FITZHARDINGE ST LONDON W1H 6EE | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2 FITZHARDINGE ST, LONDON, W1H 6EE | |
AA | FULL ACCOUNTS MADE UP TO 27/03/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/95 | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/93 | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LTD | |
MORTGAGE | Satisfied | LLOYDS BANK LTD |
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 PEACHEY BROS.(WHOLESALE)LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PEACHEY BROS.(WHOLESALE)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. |