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R. PEACH & CO., LIMITED

Learn more about R. PEACH & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HARROW DRIVE, BURTON ON TRENT, STAFFORDSHIRE, DE14 3AY

R. PEACH & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00127450
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.27
last member list: 2015.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.16
overdue: OVERDUE
last made update: 2015.01.19
documents available: 1

List of company documents:

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Find out more information about R. PEACH & CO., LIMITED. Our website makes it possible to view other available documents related to R. PEACH & CO., LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.21
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 6 CLOUGH DRIVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2DL, ENGLAND
Form type: AD01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/09/2015
Form type: CH01
Date: 2015.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/09/2015
Form type: CH03
Date: 2015.11.13
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 160560
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/07/2014
Form type: CH01
Date: 2015.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALAN WRIGHT / 09/07/2014
Form type: CH03
Date: 2015.11.13
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COMPANY RESTORED ON 13/11/2015
Form type: RT01
Date: 2015.11.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, MILLFIELD 135 MILL HILL LANE, BURTON UPON TRENT, STAFFS, DE15 0AX
Form type: AD01
Date: 2014.07.09
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, THE CRAYTHORNE, CRAYTHORNE ROAD, STRETTON, BURTON UPON TRENT, DE13 0AZ
Form type: AD01
Date: 2012.10.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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21/10/11 STATEMENT OF CAPITAL GBP 160560
Form type: SH01
Date: 2012.04.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALAN WRIGHT / 01/12/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN WRIGHT / 15/03/2010
Form type: CH01
Date: 2010.03.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.11
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26

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Company directors and board members:

ANTHONY ALAN WRIGHT (current)
Secretary, MANAGING DIR, 1993.02.26
12 HARROW DRIVE , BURTON ON TRENT
DE14 3AY, STAFFORDSHIRE
ENGLAND
ANTHONY ALAN WRIGHT (current)
Director, MANAGING DIR, 1982.06.03
12 HARROW DRIVE , BURTON ON TRENT
DE14 3AY, STAFFORDSHIRE
ENGLAND
MATTHEW JAMES ALAN WRIGHT (current)
Director, MANAGEMENT TRAINEE, 2005.11.11
6 CLOUGH DRIVE , BURTON UPON TRENT
DE14 3DN, STAFFS
ENGLAND
ANDREW KENNETH CLARKE (resigned)
Secretary, 1991.01.19 - 1993.02.26
35 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EU, STAFFORDSHIRE
ANDREW KENNETH CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.19 - 1993.02.26
35 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8EU, STAFFORDSHIRE
IVOR RICHARD MURRELL (resigned)
Director, MALTSTER, 1991.01.19 - 1993.12.31
THE MANOR HOUSE SOMERSAL HERBERT , BURTON UPON TRENT
DE6 5PD, DERBYSHIRE
EDGAR ALAN WRIGHT (resigned)
Director, MALTSTER (RETIRED), 1988.03.29 - 2006.09.02
11 STANHOPE GREEN BRETBY , BURTON ON TRENT
DE15 0QU, STAFFORDSHIRE
Date 2014.01.31
Fixed Assets £ 818,708
Tangible Fixed Assets £ 306,192
Current Assets £ 1,394,401
Tangible Fixed Assets Depreciation £ 71,365
Debtors £ 1,388,884
Shareholder Funds £ 1,793,237
Profit Loss Account Reserve £ 1,560,361
Revaluation Reserve £ 72,316
Called Up Share Capital £ 160,560
Net Assets Liabilities Including Pension Asset Liability £ 1,793,237
Total Assets Less Current Liabilities £ 2,141,894
Net Current Assets Liabilities £ 1,323,186
Creditors Due Within One Year £ 71,215
Cash Bank In Hand £ 5,517
Share Capital Allotted Called Up Paid £ 80,280
Number Shares Allotted £ 80,280
Tangible Fixed Assets Increase Decrease From Revaluations £ 198,200
Tangible Fixed Assets Disposals £ 65,205
Tangible Fixed Assets Cost Or Valuation £ 560,344
Tangible Fixed Assets Depreciation Charged In Period £ 907
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,160
Fixed Asset Investments Cost Or Valuation £ 258,364
Investments Fixed Assets £ 258,364
Creditors Due After One Year £ 348,657

Companies near to R. PEACH & CO., ltd.

Information about the Private Limited Company R. PEACH & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data