PEAKHOUSE FOODS LIMITED
BIRMINGHAM PEAKHOUSE PANTRY LIMITED

Hellopages » West Midlands » Birmingham » B7 5NQ

Company number 02124215
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 0 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEAKHOUSE FOODS LIMITED are www.peakhousefoods.co.uk, and www.peakhouse-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peakhouse Foods Limited is a Private Limited Company. The company registration number is 02124215. Peakhouse Foods Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Peakhouse Foods Limited is 0 Nechells Park Road Nechells Birmingham B7 5nq. . ALLEN MUNCEY, Patricia Lynn is a Secretary of the company. ALLEN-MUNCEY, Charles Lyndon is a Director of the company. ALLEN-MUNCEY, Roger Maurice is a Director of the company. DAVIES, Joy Louise is a Director of the company. Secretary HERBERT, John Shotton has been resigned. Secretary MAY, Richard Frederick has been resigned. Director HERBERT, John Shotton has been resigned. Director MAY, Richard Frederick has been resigned. Director PAGE, William has been resigned. Director STENNING, John James has been resigned. Director VERO, Geoffrey Osborne has been resigned. Director WEBBER, Nigel John has been resigned. Director WRIGHT, Malcolm Benjamin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ALLEN MUNCEY, Patricia Lynn
Appointed Date: 10 October 2002
Director
ALLEN-MUNCEY, Charles Lyndon
Appointed Date: 04 April 2013
47 years old
Director
ALLEN-MUNCEY, Roger Maurice
Appointed Date: 14 September 1993
78 years old
Director
DAVIES, Joy Louise
Appointed Date: 04 April 2013
52 years old

Resigned Directors

Secretary
HERBERT, John Shotton
Resigned: 28 March 1995
Secretary
MAY, Richard Frederick
Resigned: 10 October 2002
Appointed Date: 28 March 1995
Director
HERBERT, John Shotton
Resigned: 28 March 1995
80 years old
Director
MAY, Richard Frederick
Resigned: 10 October 2002
Appointed Date: 19 April 1994
81 years old
Director
PAGE, William
Resigned: 18 March 1998
Appointed Date: 01 January 1994
84 years old
Director
STENNING, John James
Resigned: 23 July 1993
82 years old
Director
VERO, Geoffrey Osborne
Resigned: 16 December 1996
Appointed Date: 15 April 1994
78 years old
Director
WEBBER, Nigel John
Resigned: 09 September 1993
72 years old
Director
WRIGHT, Malcolm Benjamin
Resigned: 27 September 1993
72 years old

Persons With Significant Control

Peakhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAKHOUSE FOODS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,961,500
17 Jul 2015
Director's details changed for Roger Maurice Allen-Muncey on 17 July 2015
...
... and 165 more events
26 Aug 1987
Memorandum and Articles of Association
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1987
Company name changed spanitem LIMITED\certificate issued on 29/06/87
21 Apr 1987
Certificate of Incorporation

PEAKHOUSE FOODS LIMITED Charges

2 October 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Debenture
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Baring Brothers (Guernsey) Limited as Trustee of the Second Causeway Development Capital Fund
Description: Undertaking and all property and assets present and future…
26 February 1992
Debenture
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Baring Brothers Limited (Guernsey) Limited on Behalf of the Secondcauseway Capital Fund
Description: All the f/h and l/h property of the company including land…
26 February 1992
Debenture
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Coutts and Company as Trustees of the Midlands Growth Fund
Description: Hte immovable property (being all the f/h and l/h property)…
19 August 1991
Credit agreement
Delivered: 31 August 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title & interest in and to all sums payable…
24 October 1990
Debenture
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1990
Book debts debentures
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts of the…
25 April 1988
Debenture
Delivered: 26 April 1988
Status: Satisfied on 13 November 1990
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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