Established in 2004, Pure Peach Ltd have registered office in North Aston in Oxon, it has a status of "Active". Centracchio, Julie Lynn, Garthwaite, Joseph Edward, Percy, Andrew James, Stoddart, Wilfrid Hamish, Bullock, Peter are the current directors of Pure Peach Ltd. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Peter | 17 September 2004 | 15 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CENTRACCHIO, Julie Lynn | 18 November 2016 | 28 January 2019 | 1 |
| GARTHWAITE, Joseph Edward | 08 April 2015 | 18 November 2016 | 1 |
| PERCY, Andrew James | 25 January 2013 | 15 May 2014 | 1 |
| STODDART, Wilfrid Hamish | 15 May 2014 | 04 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| MA - Memorandum and Articles | 18 March 2020 | |
| MR04 - N/A | 24 January 2020 | |
| MR04 - N/A | 24 January 2020 | |
| MR01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 February 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AP03 - Appointment of secretary | 02 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AA01 - Change of accounting reference date | 05 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AD04 - Change of location of company records to the registered office | 15 July 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 353 - Register of members | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 08 January 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363s - Annual Return | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| 225 - Change of Accounting Reference Date | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 123 - Notice of increase in nominal capital | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| CERTNM - Change of name certificate | 16 July 2004 | |
| NEWINC - New incorporation documents | 05 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| Legal charge over licensed premises | 19 December 2008 | Fully Satisfied |
N/A |
| Debenture | 18 July 2007 | Fully Satisfied |
N/A |
| Debenture | 04 March 2005 | Fully Satisfied |
N/A |
