Peach Melba Limited in ASHTON-UNDER-LYNE

Peach Melba Limited ASHTON-UNDER-LYNE

Peach Melba started in year 2006 as Private Limited Company with registration number 05911890. The Peach Melba company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ashton-under-lyne at 21 Old Street. Postal code: OL6 6LA.

Currently there are 2 directors in the the company, namely Robert P. and Danielle D.. In addition one secretary - Danielle D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peach Melba Limited Address / Contact

Office Address	21 Old Street
Town	Ashton-under-lyne
Post code	OL6 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05911890
Date of Incorporation	Mon, 21st Aug 2006
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Danielle D.

Position: Secretary

Appointed: 18 October 2022

Robert P.

Position: Director

Appointed: 18 October 2022

Danielle D.

Position: Director

Appointed: 18 October 2022

Anthony B.

Position: Director

Appointed: 28 February 2020

Resigned: 18 October 2022

Sarah R.

Position: Director

Appointed: 03 March 2017

Resigned: 18 October 2022

Julie C.

Position: Secretary

Appointed: 18 November 2016

Resigned: 28 January 2019

Joseph G.

Position: Secretary

Appointed: 08 April 2015

Resigned: 18 November 2016

Wilfrid S.

Position: Secretary

Appointed: 15 May 2014

Resigned: 18 October 2022

Andrew P.

Position: Secretary

Appointed: 25 January 2013

Resigned: 15 May 2014

Wilfrid S.

Position: Secretary

Appointed: 29 February 2008

Resigned: 25 January 2013

Wilfrid S.

Position: Director

Appointed: 29 February 2008

Resigned: 18 October 2022

Lee C.

Position: Director

Appointed: 29 February 2008

Resigned: 18 October 2022

George Davies (nominees) Limited

Position: Corporate Secretary

Appointed: 21 August 2006

Resigned: 29 February 2008

Gd Directors (nominees) Limited

Position: Corporate Director

Appointed: 21 August 2006

Resigned: 29 February 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is The Peach Pub Company Limited from North Aston, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Peach Pub Company Limited

Peach Barns Somerton Road, North Aston, Oxfordshire, OX25 6HX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04336195
Notified on	1 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 2nd July 2023 filed on: 8th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 2nd July 2023 filed on: 8th, February 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 8th, February 2024	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23 filed on: 20th, January 2024	accounts	Free Download (47 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, July 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, July 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, July 2023	incorporation	Free Download (10 pages)
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Thursday 5th January 2023 filed on: 24th, October 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th October 2022 filed on: 22nd, October 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 18th October 2022 filed on: 22nd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th October 2022 filed on: 22nd, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th October 2022. filed on: 22nd, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th October 2022. filed on: 22nd, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 18th October 2022) of a secretary filed on: 22nd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2022 filed on: 22nd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th October 2022 filed on: 22nd, October 2022	officers	Free Download (1 page)
AD01	New registered office address 21 Old Street Ashton-Under-Lyne OL6 6LA. Change occurred on Saturday 22nd October 2022. Company's previous address: Peach Barns Somerton Road North Aston Oxon OX25 6HX. filed on: 22nd, October 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 2nd January 2022 filed on: 24th, June 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 10th January 2022 to Wednesday 5th January 2022 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 3rd January 2021 filed on: 8th, October 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 5th January 2020 filed on: 12th, October 2020	accounts	Free Download (13 pages)
AP01	New director appointment on Friday 28th February 2020. filed on: 23rd, March 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2020	incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, March 2020	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 6th January 2019 filed on: 26th, September 2019	accounts	Free Download (12 pages)
CH01	On Monday 22nd July 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH03	On Monday 22nd July 2019 secretary's details were changed filed on: 22nd, July 2019	officers	Free Download (1 page)
CH01	On Monday 22nd July 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 28th January 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 7th January 2018 filed on: 16th, August 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 8th January 2017 filed on: 16th, August 2017	accounts	Free Download (11 pages)
SH01	10527.00 GBP is the capital in company's statement on Friday 3rd March 2017 filed on: 9th, April 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 16th, March 2017	capital	Free Download (2 pages)
AP01	New director appointment on Friday 3rd March 2017. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th November 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
AP03	Appointment (date: Friday 18th November 2016) of a secretary filed on: 2nd, December 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 10th January 2016 filed on: 17th, September 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 23rd May 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA01	Accounting period extended to Sunday 10th January 2016. Originally it was Thursday 31st December 2015 filed on: 4th, November 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 16th April 2015 filed on: 1st, October 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AP03	Appointment (date: Wednesday 8th April 2015) of a secretary filed on: 27th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 5th, September 2014	annual return
AP03	Appointment (date: Friday 23rd May 2014) of a secretary filed on: 23rd, May 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 20th May 2014 filed on: 20th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 11th February 2013 filed on: 11th, February 2013	officers	Free Download (1 page)
AP03	Appointment (date: Monday 11th February 2013) of a secretary filed on: 11th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Monday 31st August 2009 (was Thursday 31st December 2009). filed on: 11th, May 2010	accounts	Free Download (1 page)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP filed on: 18th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 9th, December 2008	accounts	Free Download (2 pages)
363s	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On Wednesday 3rd September 2008 Director and secretary appointed filed on: 3rd, September 2008	officers	Free Download (3 pages)
288a	On Friday 29th August 2008 Director appointed filed on: 29th, August 2008	officers	Free Download (3 pages)
288b	On Friday 29th August 2008 Appointment terminated secretary filed on: 29th, August 2008	officers	Free Download (1 page)
288b	On Friday 29th August 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 29/08/2008 from fountain court 68 fountain street manchester greater manchester M2 2FB filed on: 29th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 29th, October 2007	accounts	Free Download (2 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 21st, August 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 21st, August 2006	incorporation	Free Download (25 pages)

Peach Melba Limited ASHTON-UNDER-LYNE

Peach Melba Limited Address / Contact

Company Information / Profile

Company staff

Danielle D.

Robert P.

Danielle D.

Anthony B.

Sarah R.

Julie C.

Joseph G.

Wilfrid S.

Andrew P.

Wilfrid S.

Wilfrid S.

Lee C.

George Davies (nominees) Limited

Gd Directors (nominees) Limited

People with significant control

Company filings

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