PEACH PUBLISHING LIMITED

Hellopages » Greater London » Camden » WC1N 2LS

Company number 02548852
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 52 DOUGHTY STREET, LONDON, WC1N 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 30,000 . The most likely internet sites of PEACH PUBLISHING LIMITED are www.peachpublishing.co.uk, and www.peach-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 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 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peach Publishing Limited is a Private Limited Company. The company registration number is 02548852. Peach Publishing Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Peach Publishing Limited is 52 Doughty Street London Wc1n 2ls. . LAND, Sonia is a Secretary of the company. LAND, Nicholas Charles Edward is a Director of the company. LAND, Sonia is a Director of the company. Director PEARSON, Francis Nicholas Fraser, Sir has been resigned. Director SHEIL, Anthony Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
LAND, Nicholas Charles Edward
Appointed Date: 04 March 1999
77 years old

Director
LAND, Sonia

77 years old

Resigned Directors

Director
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 03 November 1999
Appointed Date: 04 March 1999
82 years old

Director
SHEIL, Anthony Leonard
Resigned: 27 February 1999
93 years old

Persons With Significant Control

Ms Sonia Land
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACH PUBLISHING LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30,000

18 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Dec 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 30,000

...
... and 83 more events
07 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

07 Jan 1991
Declaration of assistance for shares acquisition

19 Dec 1990
Particulars of mortgage/charge

23 Nov 1990
Company name changed FC9057 LIMITED\certificate issued on 26/11/90

16 Oct 1990
Incorporation

PEACH PUBLISHING LIMITED Charges

12 January 1993
Debenture
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1990
Debenture
Delivered: 19 December 1990
Status: Satisfied on 4 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…