Company Information for PEACH LEISURE LIMITED
Prospect House Millennium Way, Pride Park, Derby, DE24 8HG,
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Company Registration Number
01948613
Private Limited Company
Active |
Company Name | |
---|---|
PEACH LEISURE LIMITED | |
Legal Registered Office | |
Prospect House Millennium Way Pride Park Derby DE24 8HG Other companies in DE14 | |
Company Number | 01948613 | |
---|---|---|
Company ID Number | 01948613 | |
Date formed | 1985-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-01-19 | |
Return next due | 2025-02-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 09:57:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALAN WRIGHT |
||
ANTHONY ALAN WRIGHT |
||
MATTHEW JAMES ALAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE BOULD |
Director | ||
EDGAR ALAN WRIGHT |
Director | ||
GRAHAM ROBERT CALDERBANK |
Company Secretary | ||
IVOR RICHARD MURRELL |
Director | ||
IVOR RICHARD MURRELL |
Company Secretary | ||
IAIN BRUCE BANNS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPITALS NORTHGATE LIMITED | Company Secretary | 1994-10-27 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
R. PEACH & CO., LIMITED | Company Secretary | 1993-02-26 | CURRENT | 1913-02-27 | Active | |
SPITALS NORTHGATE LIMITED | Director | 1992-01-19 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
R. PEACH & CO., LIMITED | Director | 2005-11-11 | CURRENT | 1913-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM St. Helens House King Street Derby DE1 3EE | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALAN WRIGHT / 05/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 05/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 12 Harrow Drive Burton on Trent Staffordshire DE14 3AY | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 6 CLOUGH DRIVE BURTON-ON-TRENT STAFFORDSHIRE DE14 2DL ENGLAND | |
RT01 | Administrative restoration application | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 6 CLOUGH DRIVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2DL, ENGLAND | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM MILLFIELD 135 MILL HILL LANE BURTON UPON TRENT STAFFORDSHIRE DE15 0AX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, MILLFIELD 135 MILL HILL LANE, BURTON UPON TRENT, STAFFORDSHIRE, DE15 0AX | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALAN WRIGHT / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE CRAYTHORNE CRAYTHORNE ROAD STRETTON BURTON ON TRENT DE13 0AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, THE CRAYTHORNE, CRAYTHORNE ROAD, STRETTON, BURTON ON TRENT, DE13 0AZ | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULD | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALAN WRIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BOULD / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW JAMES ALAN WRIGHT | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/95 | |
363s | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/11/93--------- £ SI 249998@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 181 HORNINGTON STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1NJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 PEACH LEISURE LIMITED
PEACH LEISURE LIMITED owns 1 domain names.
craythorne.co.uk
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as PEACH LEISURE 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. |