This company is commonly known as Peapod Limited. The company was founded 27 years ago and was given the registration number 03289569. The firm's registered office is in SHIPLEY. You can find them at Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PEAPOD LIMITED |
|---|---|---|
| Company Number | : | 03289569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, England, BD17 7AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swallow Barn, 6 Grange Farm Close, Menston, LS29 6QG | Secretary | 17 March 1997 | Active |
| Swallow Barn, 6 Grange Farm Close, Menston, LS29 6QG | Director | 14 February 1997 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Secretary | 09 January 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 09 December 1996 | Active |
| 19 Longwood Close, Leeds, LS17 8SP | Secretary | 14 February 1997 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Director | 09 January 1997 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 09 December 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 09 December 1996 | Active |
| 12 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF | Director | 09 January 1997 | Active |
| 19 Longwood Close, Leeds, LS17 8SP | Director | 14 February 1997 | Active |
| Delph Cottage, Chevin End, Buckle Lane, LS29 6DU | Director | 14 February 1997 | Active |
| Peapod Property Holdings Limited | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Sapper Jordan Rossi Park, Shipley, England, BD17 7AX |
| Nature of control | : |
|
| Mr Jeremy Paul Ridyard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Grange Farm Close, Ilkley, England, LS29 6QG |
| Nature of control | : |
|
| Mrs Mandy Ridyard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Grange Farm Close, Ilkley, England, LS29 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Resolution | Resolution. | Download |
| 2023-09-05 | Incorporation | Memorandum articles. | Download |
| 2023-09-05 | Capital | Capital name of class of shares. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-20 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Capital | Capital name of class of shares. | Download |
| 2022-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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