PEAKE FRUIT PREPARED LIMITED
COLCHESTER PEAKE FRUIT LTD. KALAID LIMITED

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Company number 03524472
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address THE STOKE BY NAYLAND CLUB KEEPERS LANE, LEAVENHEATH, COLCHESTER, ESSEX, CO6 4PZ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 300,000 . The most likely internet sites of PEAKE FRUIT PREPARED LIMITED are www.peakefruitprepared.co.uk, and www.peake-fruit-prepared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Peake Fruit Prepared Limited is a Private Limited Company. The company registration number is 03524472. Peake Fruit Prepared Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Peake Fruit Prepared Limited is The Stoke by Nayland Club Keepers Lane Leavenheath Colchester Essex Co6 4pz. . LOSHAK, Jonathan is a Secretary of the company. LOSHAK, Jonathan is a Director of the company. MEYER, Carmella Jane Peake is a Director of the company. RENDALL, Susanna Peake is a Director of the company. Secretary HICKFORD, Edward Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
LOSHAK, Jonathan
Appointed Date: 27 March 1998

Director
LOSHAK, Jonathan
Appointed Date: 27 March 1998
81 years old

Director
MEYER, Carmella Jane Peake
Appointed Date: 22 May 1998
68 years old

Director
RENDALL, Susanna Peake
Appointed Date: 27 March 1998
71 years old

Resigned Directors

Secretary
HICKFORD, Edward Charles
Resigned: 19 March 2004
Appointed Date: 22 May 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 09 March 1998

Director
AUCOTT, Matthew Russell
Resigned: 27 March 1998
Appointed Date: 09 March 1998
59 years old

PEAKE FRUIT PREPARED LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300,000

25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 300,000

...
... and 47 more events
16 Apr 1998
New secretary appointed;new director appointed
06 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

06 Apr 1998
£ nc 1000/300000 27/03/98
06 Apr 1998
Registered office changed on 06/04/98 from: hill 1 little new street london EC4A 3TR
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09 Mar 1998
Incorporation

PEAKE FRUIT PREPARED LIMITED Charges

16 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…