PURE PEACH LIMITED
NORTH ASTON GDCO 27 LIMITED

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Company number 05170107
Status Active
Incorporation Date 5 July 2004
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 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 PURE PEACH LIMITED are www.purepeach.co.uk, and www.pure-peach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Pure Peach Limited is a Private Limited Company. The company registration number is 05170107. Pure Peach Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Pure 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 BULLOCK, Peter has been resigned. Director COATH, Andrew Leigh 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: 17 September 2004
51 years old
Director
STODDART, Wilfrid Hamish
Appointed Date: 17 September 2004
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: 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: 17 September 2004
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 17 September 2004
Appointed Date: 05 July 2004
Director
BULLOCK, Peter
Resigned: 15 April 2006
Appointed Date: 17 September 2004
58 years old
Director
COATH, Andrew Leigh
Resigned: 14 December 2015
Appointed Date: 17 September 2004
53 years old
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 17 September 2004
Appointed Date: 05 July 2004

PURE PEACH 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
19 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004
Company name changed gdco 27 LIMITED\certificate issued on 16/07/04
05 Jul 2004
Incorporation

PURE PEACH LIMITED Charges

19 December 2008
Legal charge over licensed premises
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The embankment hotel, the embankment, bedford by way of…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Debenture
Delivered: 5 March 2005
Status: Satisfied on 13 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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