Company number 04123657
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address MAES FFYNNON TY CANOL LANE, MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8QE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of PEACHKEY LTD are www.peachkey.co.uk, and www.peachkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathays Rail Station is 7.7 miles; to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.6 miles; to Grangetown (Cardiff) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peachkey Ltd is a Private Limited Company.
The company registration number is 04123657. Peachkey Ltd has been working since 12 December 2000.
The present status of the company is Active. The registered address of Peachkey Ltd is Maes Ffynnon Ty Canol Lane Machen Caerphilly Mid Glamorgan Cf83 8qe. . BALCOMBE, Barbara is a Secretary of the company. BALCOMBE, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2000
Appointed Date: 12 December 2000
Persons With Significant Control
David Balcombe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PEACHKEY LTD Events
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
01 Oct 2016
Accounts for a medium company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
25 Sep 2015
Accounts for a medium company made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 34 more events
26 Jan 2001
New secretary appointed
28 Dec 2000
Registered office changed on 28/12/00 from: 49A leicester road salford lancashire M7 4AS
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
12 Dec 2000
Incorporation