The Peach Pub Company (Holdings) Ltd was setup in 2001, it's status at Companies House is "Active". Bobath, Anthony John, Centracchio, Julie Lynn, Garthwaite, Joseph Edward, Percy, Andrew James, Stoddart, Wilfrid Hamish are the current directors of The Peach Pub Company (Holdings) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOBATH, Anthony John | 18 July 2019 | - | 1 |
| CENTRACCHIO, Julie Lynn | 18 November 2016 | 28 January 2019 | 1 |
| GARTHWAITE, Joseph Edward | 27 March 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 | 03 April 2020 | |
| AP01 - Appointment of director | 23 March 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 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| AP03 - Appointment of secretary | 22 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM02 - Termination of appointment of secretary | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 13 January 2017 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AP03 - Appointment of secretary | 02 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AD04 - Change of location of company records to the registered office | 17 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AP01 - Appointment of director | 03 December 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 353 - Register of members | 28 September 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 363s - Annual Return | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2002 | |
| 363a - Annual Return | 13 November 2002 | |
| 363(353) - N/A | 13 November 2002 | |
| 225 - Change of Accounting Reference Date | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
| MEM/ARTS - N/A | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| CERTNM - Change of name certificate | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| NEWINC - New incorporation documents | 10 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| Debenture | 09 May 2007 | Fully Satisfied |
N/A |
| Debenture | 11 March 2003 | Fully Satisfied |
N/A |
| Debenture | 26 April 2002 | Fully Satisfied |
N/A |
