PEACH CONSTRUCTION LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3JB

Company number 04083795
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address D COHEN, 40 ALDERTON HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Ncw Bookkeeping & Secretarial Services Riverside House Maldon Road Heckfordbridge Colchester Essex CO3 0SW to C/O D Cohen 40 Alderton Hill Loughton Essex IG10 3JB on 21 July 2016. The most likely internet sites of PEACH CONSTRUCTION LIMITED are www.peachconstruction.co.uk, and www.peach-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Blackhorse Road Rail Station is 6.1 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.7 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peach Construction Limited is a Private Limited Company. The company registration number is 04083795. Peach Construction Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Peach Construction Limited is D Cohen 40 Alderton Hill Loughton Essex England Ig10 3jb. . COHEN, Sharon Ruth is a Secretary of the company. COHEN, David Ralph is a Director of the company. Secretary COHEN, David Ralph has been resigned. Secretary FRENCH, Eric John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COHEN, Sharon Ruth has been resigned. Director FRENCH, Eric John has been resigned. Director FRENCH, Julie Rosina has been resigned. Director HYLAND, Darius Peter has been resigned. Director HYLAND, Peter Ronald has been resigned. Director STUBBERT, Michael Godwin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COHEN, Sharon Ruth
Appointed Date: 10 January 2008
Director
COHEN, David Ralph
Appointed Date: 09 January 2002
65 years old

Resigned Directors

Secretary
COHEN, David Ralph
Resigned: 10 January 2008
Appointed Date: 29 July 2003
Secretary
FRENCH, Eric John
Resigned: 29 July 2003
Appointed Date: 29 November 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
COHEN, Sharon Ruth
Resigned: 17 August 2005
Appointed Date: 01 January 2003
63 years old
Director
FRENCH, Eric John
Resigned: 23 June 2004
Appointed Date: 29 November 2000
78 years old
Director
FRENCH, Julie Rosina
Resigned: 19 April 2004
Appointed Date: 01 January 2003
56 years old
Director
HYLAND, Darius Peter
Resigned: 09 January 2002
Appointed Date: 01 June 2001
62 years old
Director
HYLAND, Peter Ronald
Resigned: 11 October 2002
Appointed Date: 09 January 2002
99 years old
Director
STUBBERT, Michael Godwin
Resigned: 30 April 2003
Appointed Date: 29 November 2000
83 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Peach Homes Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PEACH CONSTRUCTION LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Registered office address changed from C/O Ncw Bookkeeping & Secretarial Services Riverside House Maldon Road Heckfordbridge Colchester Essex CO3 0SW to C/O D Cohen 40 Alderton Hill Loughton Essex IG10 3JB on 21 July 2016
11 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
20 Apr 2001
New secretary appointed;new director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
04 Oct 2000
Incorporation

PEACH CONSTRUCTION LIMITED Charges

11 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: David Ralph Cohen and Sharon Ruth Cohen
Description: F/H property k/a 5 albert road south woodford london. See…
3 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land adjoining 'wrights' hall street, long…
20 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 scutchers cottages westgate street long melford suffolk…
13 December 2002
Legal charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 scutchers cottages westgate street long melford sudbury…
11 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 scutchers cottages westgate street long medford suffolk…
11 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 scutchers cottages westgate street long medford suffolk…
6 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 10 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 clarkson street, ipswich, suffolk t/no. SK30155. By way…
15 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 26 February 2003
Persons entitled: David Cohen
Description: The f/h property k/a 1 clarkson street, ipswich, suffolk.

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