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PEACHEYS CATERING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peacheys Catering Services Limited. The company was founded 30 years ago and was given the registration number 02848051. The firm's registered office is in BASILDON. You can find them at Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PEACHEYS CATERING SERVICES LIMITED
Company Number:02848051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Bentalls Business Park, Bentalls, Basildon, SS14 3BN

Secretary06 June 2008Active
Unit 7, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN

Director26 August 1993Active
Unit 7, Bentalls Business Park, Bentalls, Basildon, SS14 3BN

Director26 August 1993Active
12a Summerdale, Billericay, CM12 9EL

Secretary26 August 1993Active
21 Keene Way, Galleywood, Chelmsford, CM2 8NT

Secretary06 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 August 1993Active
19 Grove Hill, Eastwood, SS9 5EH

Director27 August 1993Active
29 Heathdene Road, London, SW16 3NZ

Director01 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 August 1993Active

People with Significant Control

Peachey Basildon Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-11-19Capital

Capital cancellation shares.

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2021-11-18Capital

Capital return purchase own shares.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type full.

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2016-09-19Officers

Change person director company with change date.

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2016-09-16Officers

Change person director company with change date.

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2016-09-16Officers

Change person secretary company with change date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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