PEAKE FRUIT LIMITED

Profile PEAKE FRUIT LIMITED

Actual on 01.08.2021
Company name
PEAKE FRUIT LIMITED
copy
copied
Company number
01475550
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 28 January 1980
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
10390 - Other processing and preserving of fruit and vegetables
copy
copied
Registered office address
HOME FARM, ARDLEIGH, ESSEX, COLCHESTER
copy
copied

PSC and Officers PEAKE FRUIT LIMITED

Officers

(as of 19.09.2020)

LOSHAK, Jonathan
Status: Active
Appointed on: Friday, 31 March 1995
Correspondence address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
Role: Secretary
LOSHAK, Jonathan
Status: Active
Appointed on: Friday, 31 March 1995
Correspondence address: Old Farm House, Hill Farm Boxford, Colchester, Essex, CO6 5NY
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEYER, Carmella Jane Peake
Status: Active
Appointed on: Thursday, 26 November 1998
Correspondence address: Carrs Cottage Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Projects Director
Country of residence: United Kingdom
RENDALL, Robert
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: The Flat Old Farm House, Hillfarm Boxford, Sudbury, Suffolk, CO10 5NY
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RENDALL, Susanna Peake
Status: Active
Appointed on: Friday, 31 March 1995
Correspondence address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
MILLARD, Jennifer Doris
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Friday, 15 January 1993
Correspondence address: Meadowside Nine Ashes Road, Stondon Massey, Brentwood, Essex, CM15 0ER
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Administration Manager
HICKFORD, Edward Charles
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Friday, 19 March 2004
Correspondence address: Shelley Upper Street, Stanstead, Sudbury, Suffolk, CO10 9AT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
KIRKLEY, Mark James
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Friday, 24 March 2000
Correspondence address: 5 Veyses End, Stratford St Mary, Colchester, Essex, CO7 6NY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Sales & Marketing Director
MARSHALL, Alan Edward
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Old Shields Farm Waterhouse Lane, Ardleigh, Colchester, Essex, CO7 7NE
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Farmer
MARSHALL, Amanda Gail
Status: Not active
Appointed on: Monday, 05 October 1992
Resigned on: Friday, 31 March 1995
Correspondence address: Old Shields Farm, Burnst Heath Ardleigh, Colchester, Essex, CO7 7NE
Role: Secretary
RULE, Peter Eric
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Friday, 31 March 1995
Correspondence address: The Close House, Barnham, Thetford, Norfolk, IP24 2NF
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MARSHALL, Barbara Ann
Status: Not active
Resigned on: Monday, 05 October 1992
Correspondence address: Old Shields Farm Waterhouse Lane, Ardleigh, Colchester, Essex, CO7 7NE
Role: Secretary
MARSHALL, Barbara Ann
Status: Not active
Resigned on: Monday, 05 October 1992
Correspondence address: Old Shields Farm Waterhouse Lane, Ardleigh, Colchester, Essex, CO7 7NE
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Farmer
CRANSTON, Andrew
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 2 Home Farm Cottage, Ardleigh, Essex, CO6 4BS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Farm Manager
RENDALL, Roger Graham
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Saturday, 28 February 1998
Correspondence address: Keepers Lodge Keepers Lane, Leavenheath, Colchester, Essex, CO6 4PX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Farm Manager
LEBUS, John
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Sunday, 01 April 2001
Correspondence address: Farriers Newton Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PF
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLARD, Michael Phillip
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Thursday, 07 July 1994
Correspondence address: Meadowside Nine Ashes Road, Stondon Massey, Brentwood, Essex, CM15 0ER
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Sales Executive
WALLIS, Timothy Richard Simcox
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: Ley House Cheveley Road, Moulton, Newmarket, Suffolk, CB8 8WF
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MARSHALL, Amanda Gail
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Wednesday, 13 December 1995
Correspondence address: Old Shields Farm, Burnst Heath Ardleigh, Colchester, Essex, CO7 7NE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Quality Manager
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Susanna Peake Rendall
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Stoke Bt Nayland Club Colchester, England
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm