Established in 1997, Peabodys Coffee Ltd are based in Bedford, it has a status of "Active". There are 5 directors listed as Costa, Alessandro, Gibbons, Barry John, Murphy, John Andrew, Thompson, Margaret Maisie, Thompson, Peter James for Peabodys Coffee Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTA, Alessandro | 01 May 2018 | - | 1 |
| GIBBONS, Barry John | 15 October 1997 | 30 September 2004 | 1 |
| MURPHY, John Andrew | 28 March 2000 | 20 November 2002 | 1 |
| THOMPSON, Margaret Maisie | 14 August 1997 | 01 April 1999 | 1 |
| THOMPSON, Peter James | 14 August 1997 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 29 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 October 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| CH03 - Change of particulars for secretary | 15 October 2018 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| AA01 - Change of accounting reference date | 31 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| MR01 - N/A | 26 March 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AD01 - Change of registered office address | 12 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| RESOLUTIONS - N/A | 01 December 2011 | |
| MEM/ARTS - N/A | 01 December 2011 | |
| CC04 - Statement of companies objects | 01 December 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 20 August 2011 | |
| CH01 - Change of particulars for director | 20 August 2011 | |
| CH03 - Change of particulars for secretary | 20 August 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2011 | |
| SH19 - Statement of capital | 05 April 2011 | |
| CAP-SS - N/A | 05 April 2011 | |
| AD01 - Change of registered office address | 03 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AD01 - Change of registered office address | 09 November 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363s - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 23 November 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 363a - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
| 363a - Annual Return | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| NEWINC - New incorporation documents | 14 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| Debenture | 20 July 2000 | Outstanding |
N/A |
