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J.T.PEACH & SON LIMITED

Learn more about J.T.PEACH & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD

J.T.PEACH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00675207
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
DEED OF ASSIGNMENT - Outstanding on 1984.01.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.19

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4501
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006752070004
Form type: MR01
Date: 2015.02.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.16
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03/03/14 STATEMENT OF CAPITAL GBP 4501
Form type: SH01
Date: 2014.09.16
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ADOPT ARTICLES 03/03/2014
Form type: RES01
Date: 2014.09.16
Child documents:
Document type: ANNOTATION
Date: 2014.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.09.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.16
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED CAROLINE LOUISE PEACH
Form type: AP03
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES PEACH
Form type: TM02
Date: 2010.10.26
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PEACH / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEACH / 08/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PEACH / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, BANK HOUSE, BROAD STREET, SPALDING, LINCS PE11 1TB
Form type: 287
Date: 1992.10.01

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Company directors and board members:

CAROLINE LOUISE PEACH (current)
Secretary, 2010.10.26
THE CORN BARN LEAVESLAKE DROVE WEST PINCHBECK , SPALDING
PE11 3QJ, LINCOLNSHIRE
ANDREW THOMAS PEACH (current)
Director, FARMER, 1991.01.21
GLENSIDE SOUTH WEST PINCHBECK , SPALDING
PE11 3NH, LINCOLNSHIRE
CHRISTOPHER JOHN PEACH (current)
Director, FARMER, 1991.01.21
THE CORN BARN LEAVESLAKE DROVE WEST PINCHBECK , SPALDING
PE11 3QJ, LINCOLNSHIRE
JAMES MICHAEL PEACH (current)
Director, FARMER, 1991.01.21
GLENSIDE SOUTH WEST PINCHBECK , SPALDING
PE11 3NH, LINCOLNSHIRE
JAMES MICHAEL PEACH (resigned)
Secretary, 1991.01.21 - 2010.10.26
GLENSIDE SOUTH WEST PINCHBECK , SPALDING
PE11 3NH, LINCOLNSHIRE

Companies near to J.T.PEACH & SON ltd.

Information about the Private Limited Company J.T.PEACH & SON 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: 2016.05.26. Reload the data