Peake Fruit Prepared Limited in Leavenheath COLCHESTER

Peake Fruit Prepared Limited COLCHESTER

Founded in 1998, Peake Fruit Prepared, classified under reg no. 03524472 is an active company. Currently registered at The Stoke By Nayland Club Keepers Lane CO6 4PZ, Colchester the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/12/31 Peake Fruit Prepared Limited is no longer carrying the name Peake Fruit.

Currently there are 3 directors in the the firm, namely Carmella M., Jonathan L. and Susanna R.. In addition one secretary - Jonathan L. - is with the company. Currenlty, the firm lists one former director, whose name is Matthew A. and who left the the firm on 27 March 1998. In addition, there is one former secretary - Edward H. who worked with the the firm until 19 March 2004.

Peake Fruit Prepared Limited Address / Contact

Office Address	The Stoke By Nayland Club Keepers Lane
Office Address2	Leavenheath
Town	Colchester
Post code	CO6 4PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524472
Date of Incorporation	Mon, 9th Mar 1998
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Carmella M.

Position: Director

Appointed: 22 May 1998

Jonathan L.

Position: Director

Appointed: 27 March 1998

Jonathan L.

Position: Secretary

Appointed: 27 March 1998

Susanna R.

Position: Director

Appointed: 27 March 1998

Edward H.

Position: Secretary

Appointed: 22 May 1998

Resigned: 19 March 2004

Matthew A.

Position: Director

Appointed: 09 March 1998

Resigned: 27 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 27 March 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Boxford (Suffolk) Holdings Limited from Colchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boxford (Suffolk) Holdings Limited

The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England

Legal authority	Companies Act 1948
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00466363
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peake Fruit	December 31, 2007
Kalaid	July 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/04/14 with shareholders record filed on: 14th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/14 with shareholders record filed on: 14th, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/05/01 with shareholders record filed on: 1st, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/01 with shareholders record filed on: 1st, May 1999	annual return	Free Download (6 pages)

Peake Fruit Prepared Limited COLCHESTER

Peake Fruit Prepared Limited Address / Contact

Company Information / Profile

Company staff

Carmella M.

Jonathan L.

Jonathan L.

Susanna R.

Edward H.

Matthew A.

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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