PEAPOD LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7AX

Company number 03289569
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address UNIT 2 SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 7AX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016. The most likely internet sites of PEAPOD LIMITED are www.peapod.co.uk, and www.peapod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bingley Rail Station is 3.6 miles; to Bradford Interchange Rail Station is 4 miles; to Crossflatts Rail Station is 4 miles; to Burley-in-Wharfedale Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peapod Limited is a Private Limited Company. The company registration number is 03289569. Peapod Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Peapod Limited is Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire England Bd17 7ax. . RIDYARD, Mandy is a Secretary of the company. RIDYARD, Jeremy Paul is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROGERS, Claire Nicola has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director ROGERS, Claire Nicola has been resigned. Director WALKER, Ronald Nelson has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
RIDYARD, Mandy
Appointed Date: 17 March 1997
Director
RIDYARD, Jeremy Paul
Appointed Date: 14 February 1997
58 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 14 February 1997
Appointed Date: 09 January 1997
Nominee Secretary
DWYER, Daniel John
Resigned: 09 January 1997
Appointed Date: 09 December 1996
Secretary
ROGERS, Claire Nicola
Resigned: 17 March 1997
Appointed Date: 14 February 1997
Director
BARKER, Jack
Resigned: 14 February 1997
Appointed Date: 09 January 1997
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 January 1997
Appointed Date: 09 December 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 January 1997
Appointed Date: 09 December 1996
84 years old
Director
FROUD, Keith
Resigned: 14 February 1997
Appointed Date: 09 January 1997
55 years old
Director
ROGERS, Claire Nicola
Resigned: 14 February 1997
Appointed Date: 14 February 1997
55 years old
Director
WALKER, Ronald Nelson
Resigned: 30 November 2007
Appointed Date: 14 February 1997
89 years old

Persons With Significant Control

Mrs Mandy Ridyard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Paul Ridyard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAPOD LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Aug 2016
Accounts for a small company made up to 30 November 2015
08 Jul 2016
Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
02 Oct 2015
Satisfaction of charge 1 in full
...
... and 66 more events
16 Jan 1997
Secretary resigned
16 Jan 1997
New secretary appointed;new director appointed
16 Jan 1997
New director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Dec 1996
Incorporation

PEAPOD LIMITED Charges

27 October 2014
Charge code 0328 9569 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 March 1997
Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank)
Delivered: 25 March 1997
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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