PEABODYS COFFEE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NQ

Company number 03419730
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEABODYS COFFEE LIMITED are www.peabodyscoffee.co.uk, and www.peabodys-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Bedford St Johns Rail Station is 7 miles; to Bedford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peabodys Coffee Limited is a Private Limited Company. The company registration number is 03419730. Peabodys Coffee Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Peabodys Coffee Limited is 81 Dunstable Street Ampthill Bedford Mk45 2nq. . MURPHY, Claudia is a Secretary of the company. MURPHY, Claudia is a Director of the company. MURPHY, Luke Andrew is a Director of the company. Secretary THOMPSON, Margaret Maisie has been resigned. Secretary THOMPSON, Peter James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBBONS, Barry John has been resigned. Director MURPHY, John Andrew has been resigned. Director PRICE, Peter Gregory has been resigned. Director THOMPSON, Margaret Maisie has been resigned. Director THOMPSON, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MURPHY, Claudia
Appointed Date: 01 October 2004
Director
MURPHY, Claudia
Appointed Date: 01 January 2008
55 years old
Director
MURPHY, Luke Andrew
Appointed Date: 30 September 2004
51 years old

Resigned Directors

Secretary
THOMPSON, Margaret Maisie
Resigned: 01 April 2001
Appointed Date: 14 August 1997
Secretary
THOMPSON, Peter James
Resigned: 30 September 2004
Appointed Date: 01 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
GIBBONS, Barry John
Resigned: 30 September 2004
Appointed Date: 15 October 1997
79 years old
Director
MURPHY, John Andrew
Resigned: 20 November 2002
Appointed Date: 28 March 2000
81 years old
Director
PRICE, Peter Gregory
Resigned: 06 October 1999
Appointed Date: 01 November 1997
76 years old
Director
THOMPSON, Margaret Maisie
Resigned: 01 April 1999
Appointed Date: 14 August 1997
80 years old
Director
THOMPSON, Peter James
Resigned: 30 September 2004
Appointed Date: 14 August 1997
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Dr Claudia Mascino
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEABODYS COFFEE LIMITED Events

31 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 140.0002
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
04 Sep 1997
Director resigned
04 Sep 1997
Secretary resigned
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
New director appointed
14 Aug 1997
Incorporation

PEABODYS COFFEE LIMITED Charges

6 March 2015
Charge code 0341 9730 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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