100% PEACH LIMITED
NORTH ASTON GDCO 47 LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 6HX

Company number 05761229
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address PEACH BARNS, SOMERTON ROAD, NORTH ASTON, OXON, OX25 6HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Julie Lynn Centracchio as a secretary on 18 November 2016; Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016. The most likely internet sites of 100% PEACH LIMITED are www.100peach.co.uk, and www.100-peach.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kings Sutton Rail Station is 4.6 miles; to Tackley Rail Station is 5.3 miles; to Banbury Rail Station is 7.2 miles; to Combe (Oxon) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Peach Limited is a Private Limited Company. The company registration number is 05761229. 100 Peach Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of 100 Peach Limited is Peach Barns Somerton Road North Aston Oxon Ox25 6hx. . CENTRACCHIO, Julie Lynn is a Secretary of the company. CASH, Lee Roger is a Director of the company. STODDART, Wilfrid Hamish is a Director of the company. Secretary GARTHWAITE, Joseph Edward has been resigned. Secretary PERCY, Andrew James has been resigned. Secretary STODDART, Wilfrid Hamish has been resigned. Secretary STODDART, Wilfrid Hamish has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director TURTILL, Alan Charles has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CENTRACCHIO, Julie Lynn
Appointed Date: 18 November 2016

Director
CASH, Lee Roger
Appointed Date: 01 November 2006
51 years old

Director
STODDART, Wilfrid Hamish
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Secretary
GARTHWAITE, Joseph Edward
Resigned: 18 November 2016
Appointed Date: 08 April 2015

Secretary
PERCY, Andrew James
Resigned: 15 May 2014
Appointed Date: 30 January 2013

Secretary
STODDART, Wilfrid Hamish
Resigned: 04 May 2016
Appointed Date: 15 May 2014

Secretary
STODDART, Wilfrid Hamish
Resigned: 30 January 2013
Appointed Date: 01 November 2006

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 01 November 2006
Appointed Date: 29 March 2006

Director
TURTILL, Alan Charles
Resigned: 09 November 2009
Appointed Date: 17 November 2006
49 years old

Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 01 November 2006
Appointed Date: 29 March 2006

100% PEACH LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Appointment of Julie Lynn Centracchio as a secretary on 18 November 2016
02 Dec 2016
Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016
17 Sep 2016
Accounts for a small company made up to 10 January 2016
20 May 2016
Termination of appointment of Wilfrid Hamish Stoddart as a secretary on 4 May 2016
...
... and 47 more events
30 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jul 2006
Company name changed gdco 47 LIMITED\certificate issued on 05/07/06
29 Mar 2006
Incorporation

100% PEACH LIMITED Charges

9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…