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Company Information for PURE PEACH LIMITED
21 OLD STREET, ASHTON-UNDER-LYNE, OL6 6LA,
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Company Registration Number
 05170107 Private Limited Company
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Company Overview
About Pure Peach Ltd
PURE PEACH LIMITED was founded on 2004-07-05 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Pure Peach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| PURE PEACH LIMITED | ||
| Legal Registered Office | ||
| 21 OLD STREET ASHTON-UNDER-LYNE OL6 6LA Other companies in OX25 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05170107 | |
|---|---|---|
| Company ID Number | 05170107 | |
| Date formed | 2004-07-05 | |
| 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 | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-04-07 03:09:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE PEACH LIMITED
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Companies with same name PURE PEACH LIMITED
The following companies were found which have the same name as PURE PEACH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PURE PEACH BEAUTY LTD. | UNIT 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE | Active | Company formed on the 2024-01-13 |
Company Officers of PURE PEACH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE LYNN CENTRACCHIO |
||
LEE ROGER CASH |
||
WILFRID HAMISH STODDART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH EDWARD GARTHWAITE |
Company Secretary | ||
WILFRID HAMISH STODDART |
Company Secretary | ||
ANDREW LEIGH COATH |
Director | ||
ANDREW JAMES PERCY |
Company Secretary | ||
WILFRID HAMISH STODDART |
Company Secretary | ||
PETER BULLOCK |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
GD DIRECTORS (NOMINEES) LIMITED |
Director |
Related Directorships
| 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 | |
| THE PEACH PUB COMPANY LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-07 | Active | |
| THE PEACH PUB COMPANY (HOLDINGS) LIMITED | Director | 2001-11-27 | CURRENT | 2001-08-10 | 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 | |
| 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 | |
| THE PEACH PUB COMPANY (HOLDINGS) LIMITED | Director | 2001-11-27 | CURRENT | 2001-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 02/07/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 02/07/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 02/07/23 | ||
| Audit exemption subsidiary accounts made up to 2023-07-02 | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Audit exemption statement of guarantee by parent company for period ending 01/07/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 01/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 051701070006 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051701070005 | |
| AA01 | Current accounting period extended from 05/01/23 TO 30/06/23 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PITCHER | |
| AP03 | Appointment of Mrs Danielle Hazel Davies as company secretary on 2022-10-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOBATH | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/22 FROM Peach Barns Somerton Road North Aston Oxon OX25 6HX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051701070004 | |
| AA | SMALL COMPANY 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 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051701070004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 06/01/19 | |
| CH01 | Director's details changed for Mr Lee Roger Cash on 2019-07-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Julie Lynn Centracchio on 2019-01-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 07/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| PSC02 | Notification of The Peach Pub Company Limited as a person with significant control on 2017-03-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 08/01/17 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 23988 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| TM02 | Termination of appointment of Joseph Edward Garthwaite on 2016-11-18 | |
| AP03 | Appointment of Julie Lynn Centracchio as company secretary on 2016-11-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 10/01/16 | |
| TM02 | Termination of appointment of Wilfrid Hamish Stoddart on 2016-05-04 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 23988 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGH COATH | |
| AA01 | Current accounting period extended from 31/12/15 TO 10/01/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 23988 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATH | |
| Annotation | ||
| AP03 | Appointment of Mr Joseph Edward Garthwaite as company secretary on 2015-04-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/13 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 23988 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Wilfrid Hamish Stoddart as company secretary on 2014-05-15 | |
| TM02 | Termination of appointment of Andrew James Percy on 2014-05-15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| 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 | 29/06/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRID STODDART | |
| AP03 | SECRETARY APPOINTED ANDREW JAMES PERCY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 29/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COATH / 01/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COATH / 05/04/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, THE LEADEN PORCH HOUSE NEW STREET, DEDDINGTON, OXFORDSHIRE, OX15 0SP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE CASH / 09/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, GEORGE DAVIES SOLICITORS, 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER, M2 2FB | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 88(2)R | AD 01/12/05--------- £ SI 3988@1=3988 £ IC 20000/23988 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 17/09/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/50000 17/09/ | |
| 88(2)R | AD 17/09/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
| CERTNM | COMPANY NAME CHANGED GDCO 27 LIMITED CERTIFICATE ISSUED ON 16/07/04 | |
| NEWINC | INCORPORATION 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 PURE PEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PURE PEACH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PURE PEACH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PURE PEACH LIMITED
Income
Government Income
We have not found government income sources for PURE 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 PURE PEACH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PURE 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 PURE 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 PURE 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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