PEACOCK FOODS LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 2EX

Company number 07390329
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 5 FIRST AVENUE, BLUEBRIDGE IND ESTATE, HALSTEAD, CO9 2EX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 29 September 2015 to 30 September 2015. The most likely internet sites of PEACOCK FOODS LTD are www.peacockfoods.co.uk, and www.peacock-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Peacock Foods Ltd is a Private Limited Company. The company registration number is 07390329. Peacock Foods Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Peacock Foods Ltd is 5 First Avenue Bluebridge Ind Estate Halstead Co9 2ex. . KLIMOVS, Vladislavs is a Director of the company. MIDDLETON, Martyn is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
KLIMOVS, Vladislavs
Appointed Date: 28 September 2010
43 years old
Director
MIDDLETON, Martyn
Appointed Date: 28 September 2010
70 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 28 September 2010
Appointed Date: 28 September 2010
75 years old

Persons With Significant Control

Mr Martyn Middleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladislavs Klimovs
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACOCK FOODS LTD Events

22 Nov 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2016
Previous accounting period extended from 29 September 2015 to 30 September 2015
12 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
06 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100
06 Oct 2010
Appointment of Mr Vladislavs Klimovs as a director
06 Oct 2010
Appointment of Mr Martyn Middleton as a director
28 Sep 2010
Termination of appointment of Peter Valaitis as a director
28 Sep 2010
Incorporation

PEACOCK FOODS LTD Charges

21 March 2014
Charge code 0739 0329 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 9 April 2014
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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