PEAKE FRUIT LIMITED
COLCHESTER PLANTSMAN ARDLEIGH STORAGE LIMITED


Company number 01475550
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address HOME FARM, ARDLEIGH, COLCHESTER, ESSEX
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of PEAKE FRUIT LIMITED are www.peakefruit.co.uk, and www.peake-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Peake Fruit Limited is a Private Limited Company. The company registration number is 01475550. Peake Fruit Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Peake Fruit Limited is Home Farm Ardleigh Colchester Essex. . LOSHAK, Jonathan is a Secretary of the company. LOSHAK, Jonathan is a Director of the company. MEYER, Carmella Jane Peake is a Director of the company. RENDALL, Robert is a Director of the company. RENDALL, Susanna Peake is a Director of the company. Secretary MARSHALL, Amanda Gail has been resigned. Secretary MARSHALL, Barbara Ann has been resigned. Director CRANSTON, Andrew has been resigned. Director HICKFORD, Edward Charles has been resigned. Director KIRKLEY, Mark James has been resigned. Director LEBUS, John has been resigned. Director MARSHALL, Alan Edward has been resigned. Director MARSHALL, Amanda Gail has been resigned. Director MARSHALL, Barbara Ann has been resigned. Director MILLARD, Jennifer Doris has been resigned. Director MILLARD, Michael Phillip has been resigned. Director RENDALL, Roger Graham has been resigned. Director RULE, Peter Eric has been resigned. Director WALLIS, Timothy Richard Simcox has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
LOSHAK, Jonathan
Appointed Date: 31 March 1995
Director
LOSHAK, Jonathan
Appointed Date: 31 March 1995
81 years old
Director
MEYER, Carmella Jane Peake
Appointed Date: 26 November 1998
68 years old
Director
RENDALL, Robert
Appointed Date: 01 April 2005
48 years old
Director
RENDALL, Susanna Peake
Appointed Date: 31 March 1995
71 years old

Resigned Directors

Secretary
MARSHALL, Amanda Gail
Resigned: 31 March 1995
Appointed Date: 05 October 1992
Secretary
MARSHALL, Barbara Ann
Resigned: 05 October 1992
Director
CRANSTON, Andrew
Resigned: 01 October 2005
Appointed Date: 01 April 2005
55 years old
Director
HICKFORD, Edward Charles
Resigned: 19 March 2004
Appointed Date: 26 November 1998
72 years old
Director
KIRKLEY, Mark James
Resigned: 24 March 2000
Appointed Date: 26 November 1998
69 years old
Director
LEBUS, John
Resigned: 01 April 2001
Appointed Date: 23 April 1999
93 years old
Director
MARSHALL, Alan Edward
Resigned: 31 March 1995
93 years old
Director
MARSHALL, Amanda Gail
Resigned: 13 December 1995
Appointed Date: 07 January 1992
59 years old
Director
MARSHALL, Barbara Ann
Resigned: 05 October 1992
92 years old
Director
MILLARD, Jennifer Doris
Resigned: 15 January 1993
Appointed Date: 07 January 1992
79 years old
Director
MILLARD, Michael Phillip
Resigned: 07 July 1994
Appointed Date: 07 January 1992
83 years old
Director
RENDALL, Roger Graham
Resigned: 28 February 1998
Appointed Date: 13 December 1995
72 years old
Director
RULE, Peter Eric
Resigned: 31 March 1995
Appointed Date: 30 November 1992
84 years old
Director
WALLIS, Timothy Richard Simcox
Resigned: 06 September 2000
Appointed Date: 12 April 2000
80 years old

Persons With Significant Control

Mrs Susanna Peake Rendall
Notified on: 30 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PEAKE FRUIT LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 125 more events
02 Jul 1986
Full accounts made up to 31 March 1985
02 Jul 1986
Return made up to 31/12/85; full list of members
03 May 1986
Full accounts made up to 31 March 1984
03 May 1986
Return made up to 31/12/84; full list of members
03 May 1986
New director appointed

PEAKE FRUIT LIMITED Charges

16 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Fixed and floating charge
Delivered: 8 April 1995
Status: Satisfied on 28 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1983
Debenture
Delivered: 16 February 1983
Status: Satisfied on 28 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
21 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Part of home farm ardleigh essex.
31 October 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 28 May 2012
Persons entitled: Lloyds Bank LTD
Description: Part of home farm, ardleigh essex.

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