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PETER'S YARD LIMITED

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

This company is commonly known as Peter's Yard Limited. The company was founded 15 years ago and was given the registration number 06681027. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETER'S YARD LIMITED
Company Number:06681027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 9971, Lotus Bakeries, Gentstraat 1, Lembeke, Belgium,

Director01 July 2022Active
Lotus Bakeries, 1 Genstraat, 9971, Lembeke, Belgium, X000XX

Director12 July 2019Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director01 July 2022Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director01 July 2022Active
Woodside, 6 Dukes Lane, Gerrards Cross, SL9 7JZ

Secretary26 August 2008Active
Shipton Mill, Long Newnton, Tetbury, United Kingdom, GL8 8RP

Director03 July 2012Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director26 August 2008Active
Woodside, 6 Dukes Lane, Gerrards Cross, SL9 7JZ

Director22 October 2008Active
Longfield House, Hilton, Bridgnorth, WV15 5PD

Director22 October 2008Active

People with Significant Control

Lotus Bakeries Nv
Notified on:01 July 2022
Status:Active
Country of residence:Belgium
Address:Genstraat, 1, Lembeke, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2023-02-28Capital

Capital statement capital company with date currency figure.

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2023-02-28Capital

Legacy.

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2023-02-28Insolvency

Legacy.

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2023-02-28Resolution

Resolution.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-07-18Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-06Capital

Capital name of class of shares.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Change person director company with change date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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