THE PEACH PUB PROPERTIES LIMITED
NORTH ASTON

Hellopages » Oxfordshire » Cherwell » OX25 6HX

Company number 04686613
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address PEACH BARNS, SOMERTON ROAD, NORTH ASTON, OXON, OX25 6HX
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-eight 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 THE PEACH PUB PROPERTIES LIMITED are www.thepeachpubproperties.co.uk, and www.the-peach-pub-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.The Peach Pub Properties Limited is a Private Limited Company. The company registration number is 04686613. The Peach Pub Properties Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of The Peach Pub Properties 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 CASH, Lee Roger has been resigned. Secretary GARTHWAITE, Joseph Edward has been resigned. Secretary PERCY, Andrew James has been resigned. Secretary STODDART, Wilfrid Hamish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
CENTRACCHIO, Julie Lynn
Appointed Date: 18 November 2016
Director
CASH, Lee Roger
Appointed Date: 20 March 2008
51 years old
Director
STODDART, Wilfrid Hamish
Appointed Date: 05 March 2003
61 years old

Resigned Directors

Secretary
CASH, Lee Roger
Resigned: 25 January 2013
Appointed Date: 05 March 2003
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

THE PEACH PUB PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 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 48 more events
19 Jan 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
27 Mar 2003
Particulars of mortgage/charge
20 Mar 2003
Particulars of mortgage/charge
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

THE PEACH PUB PROPERTIES LIMITED Charges

7 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 113-117 high street (onslow mews/staff…
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rose & crown 30 market place warwick t/no WK140848 by…
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The swan 2 wavendon road salford milton keynes t/no…
3 August 2007
Legal charge over licensed premises
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The one elm public house 1 guild street stratford-upon-avon…
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…
25 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 13 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H bar humbug 1 guild street stratford upon avon…
11 March 2003
Debenture
Delivered: 20 March 2003
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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