BIGGER PEACH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 06002167
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BIGGER PEACH LIMITED are www.biggerpeach.co.uk, and www.bigger-peach.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigger Peach Limited is a Private Limited Company. The company registration number is 06002167. Bigger Peach Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Bigger Peach Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . OSBORN, Philip Boyd is a Director of the company. Secretary EDWARDS, Thomas George has been resigned. Secretary O'SULLIVAN, Terence Frank has been resigned. Director O'SULLIVAN, Terence Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OSBORN, Philip Boyd
Appointed Date: 17 November 2006
55 years old

Resigned Directors

Secretary
EDWARDS, Thomas George
Resigned: 18 November 2014
Appointed Date: 18 November 2006

Secretary
O'SULLIVAN, Terence Frank
Resigned: 18 November 2006
Appointed Date: 17 November 2006

Director
O'SULLIVAN, Terence Frank
Resigned: 01 December 2011
Appointed Date: 17 November 2006
58 years old

Persons With Significant Control

Mr Philip Boyd Osborn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda O'Sullivan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGER PEACH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Satisfaction of charge 1 in full
19 Apr 2016
Resolutions
  • RES13 ‐ Sec 190 exchange of shares 29/05/2015

18 Apr 2016
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 200

...
... and 21 more events
19 Jun 2008
Particulars of a mortgage or charge / charge no: 1
12 Dec 2007
Return made up to 17/11/07; full list of members
14 May 2007
New secretary appointed
14 May 2007
Secretary resigned
17 Nov 2006
Incorporation

BIGGER PEACH LIMITED Charges

13 June 2008
Legal mortgage
Delivered: 19 June 2008
Status: Satisfied on 21 November 2016
Persons entitled: Aib Group (UK) PLC
Description: The half moon public house 749 green lanes winchmore hill…