PEABODYS COFFEE LIMITED
Active - Accounts Filed
General Information
NAME
PEABODYS COFFEE LIMITED
COMPANY NUMBER
03419730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
14/08/1997
(27 years and 4 months old)
WEBSITE
peabodysgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B45 9PZ
Telephone: 01525403703
TPS: Yes
Parklands Court
24 Parklands
Rednal
BIRMINGHAM
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 04/12/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932994218) Appointed |
| 23/10/2024 | New Board Member Mark John Webster (916285857) Appointed |
Credit Risk Overview
Want to learn more about PEABODYS COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEABODYS COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODYS COFFEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 01/10/2004 - Present (20 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
10/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
10/10/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/10/2024 - Present (2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 04/12/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932994218) Appointed |
| 23/10/2024 | New Board Member Mark John Webster (916285857) Appointed |
| 18/10/2024 | Luke Andrew Murphy (915402284) has left the board |
| 18/10/2024 | New Board Member Mark John Webster (932827942) Appointed |
| 18/10/2024 | New Board Member Gareth Jonathan Sharpe (932310962) Appointed |
| 22/09/2024 | New Accounts filed |
| 12/09/2024 | Pier Luigi Marras (915877943) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | Alessandro Costa (925271003) has left the board |
| 10/05/2023 | New Board Member Pier Luigi Marras (915877943) Appointed |
| 05/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Vittorio Franco Cristoforo Scalzo (923284153) has left the board |
| 05/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Alessandro Costa (925271003) Appointed |
| 23/11/2018 | New Board Member Vittorio Franco Cristoforo Scalzo (923284153) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
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