PEACH ALMANACK LIMITED
NORTH ASTON METRO BAR AND GRILL (KENILWORTH) LIMITED METRO BAR AND GRILL (LEAMINGTON) LIMITED

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Company number 05460408
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address PEACH BARNS, SOMERTON ROAD, NORTH ASTON, OXON, OX25 6HX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016; Appointment of Julie Lynn Centracchio as a secretary on 18 November 2016. The most likely internet sites of PEACH ALMANACK LIMITED are www.peachalmanack.co.uk, and www.peach-almanack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Peach Almanack Limited is a Private Limited Company. The company registration number is 05460408. Peach Almanack Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Peach Almanack 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 KELLY, Christopher John has been resigned. Secretary PERCY, Andrew James has been resigned. Secretary STODDART, Wilfrid Hamish has been resigned. Secretary STODDART, Wilfrid Hamish has been resigned. Director CAPPENDELL, David Nigel has been resigned. Director KELLY, Christopher John has been resigned. Director KYNASTON, Jeremy Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CENTRACCHIO, Julie Lynn
Appointed Date: 18 November 2016
Director
CASH, Lee Roger
Appointed Date: 12 December 2007
51 years old
Director
STODDART, Wilfrid Hamish
Appointed Date: 12 December 2007
61 years old

Resigned Directors

Secretary
GARTHWAITE, Joseph Edward
Resigned: 18 November 2016
Appointed Date: 08 April 2015
Secretary
KELLY, Christopher John
Resigned: 12 December 2007
Appointed Date: 23 May 2005
Secretary
PERCY, Andrew James
Resigned: 15 May 2014
Appointed Date: 25 January 2013
Secretary
STODDART, Wilfrid Hamish
Resigned: 04 May 2016
Appointed Date: 15 May 2014
Secretary
STODDART, Wilfrid Hamish
Resigned: 25 January 2013
Appointed Date: 12 December 2007
Director
CAPPENDELL, David Nigel
Resigned: 12 December 2007
Appointed Date: 23 May 2005
64 years old
Director
KELLY, Christopher John
Resigned: 12 December 2007
Appointed Date: 23 May 2005
66 years old
Director
KYNASTON, Jeremy Richard
Resigned: 16 April 2013
Appointed Date: 30 December 2008
50 years old

PEACH ALMANACK LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Dec 2016
Termination of appointment of Joseph Edward Garthwaite as a secretary on 18 November 2016
02 Dec 2016
Appointment of Julie Lynn Centracchio 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 54 more events
02 Jun 2006
Return made up to 23/05/06; full list of members
02 Jun 2006
Secretary's particulars changed;director's particulars changed
25 Jan 2006
Company name changed metro bar and grill (leamington) LIMITED\certificate issued on 25/01/06
17 Nov 2005
Registered office changed on 17/11/05 from: 73 cornwall street birmingham west midlands B3 2DF
23 May 2005
Incorporation

PEACH ALMANACK LIMITED Charges

25 June 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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