PEACH ALMANACK LIMITED

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Profile PEACH ALMANACK LIMITED

Actual on 01.10.2024
Company name
PEACH ALMANACK LIMITED
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Company number
05460408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 May 2005
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 02.07.2023

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025

Last statement dated Thursday, 29 February 2024

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
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Registered office address
21 OLD STREET, ENGLAND, ASHTON-UNDER-LYNE, OL6 6LA
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PSC and Officers PEACH ALMANACK LIMITED

Officers

(as of 14.08.2022)

BOBATH, Anthony John
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Peach Barns Somerton Road, North Aston, United Kingdom, Oxon, OX25 6HX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CASH, Lee Roger
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: Peach Barns Somerton Road, North Aston, United Kingdom, Oxon, OX25 6HX
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
STODDART, Wilfrid Hamish
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: Peach Barns Somerton Road, North Aston, United Kingdom, Oxon, OX25 6HX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARTHWAITE, Joseph Edward
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Friday, 18 November 2016
Correspondence address: Peach Barns Somerton Road, North Aston, Oxon, OX25 6HX
Role: Secretary
STODDART, Wilfrid Hamish
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Friday, 25 January 2013
Correspondence address: The Leadenporch House New Street, Deddington, Oxfordshire, OX15 0SP
Role: Secretary
CENTRACCHIO, Julie Lynn
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Monday, 28 January 2019
Correspondence address: Peach Barns Somerton Road, North Aston, Oxon, OX25 6HX
Role: Secretary
PERCY, Andrew James
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Thursday, 15 May 2014
Correspondence address: Peach Barns Somerton Road, North Aston, Oxon, OX25 6HX
Role: Secretary
KYNASTON, Jeremy Richard
Status: Not active
Appointed on: Tuesday, 30 December 2008
Resigned on: Tuesday, 16 April 2013
Correspondence address: 7 Hanworth Road, Warwick, Warwickshire, CV34 5DY
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
STODDART, Wilfrid Hamish
Status: Not active
Appointed on: Thursday, 15 May 2014
Resigned on: Wednesday, 04 May 2016
Correspondence address: The Leaden Porch House New Street, Deddington, United Kingdom, Oxfordshire, OX15 0SP
Nationality: British
Role: Secretary
CAPPENDELL, David Nigel
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Wednesday, 12 December 2007
Correspondence address: 47 Kenilworth Road, Knowle, Solihull, West Midlands, B93 0JQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELLY, Christopher John
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Wednesday, 12 December 2007
Correspondence address: 31 Hazeltree Grove, Dorridge, Solihull, West Midlands, B93 8HL
Role: Secretary
KELLY, Christopher John
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Wednesday, 12 December 2007
Correspondence address: 31 Hazeltree Grove, Dorridge, Solihull, West Midlands, B93 8HL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

The Peach Pub Company (Holdings) Limited
Status: Active
Notified on: Friday, 23 July 2021
Correspondence address: Peach Barns Oxon, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies (England & Wales)
Registration number: 04268483
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Peach Pub Company Limited
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Peach Barns North Aston, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 04336195
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Peach Pub Company (Holdings) Limited
Status: Not active
Notified on: Friday, 23 July 2021
Correspondence address: Peach Barns Oxon, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies (England & Wales)
Registration number: 04268483
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement
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