PETER'S YARD WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
PETER'S YARD WHOLESALE LIMITED
COMPANY NUMBER
06681072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
26/08/2008
(16 years and 2 months old)
WEBSITE
www.petersyard.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3AW
2nd Floor 45 Grosvenor Road
St Albans
Hertfordshire AL1 3AW
St. Albans
AL1 3AW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PETER''S YARD LIMITED | Company is dissolved | View Report |
| PETER''S YARD WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 09/07/2024 | Jean-Baptiste Francois Louis Robert (929623887) has left the board |
| 03/07/2024 | New Board Member Lewis Lant (932462613) Appointed |
Credit Risk Overview
Want to learn more about PETER'S YARD WHOLESALE 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 PETER'S YARD WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER'S YARD WHOLESALE 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 |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 22/10/2008 - Present (16 years and 1 months) Secretary: 26/08/2008 - Present (16 years and 2 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER''S YARD LIMITED | Company is dissolved | View Report |
| PETER''S YARD WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 09/07/2024 | Jean-Baptiste Francois Louis Robert (929623887) has left the board |
| 03/07/2024 | New Board Member Lewis Lant (932462613) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 06/07/2023 | Jan Marcel Mattieu Maria Boone (920107034) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Jan Marcel Mattieu Maria Boone (920107034) Appointed |
| 07/07/2022 | New Board Member Jean-Baptiste Francois Louis Robert (929623887) Appointed |
| 07/07/2022 | New Board Member Jan Marcel Matthieu Maria Boone (929765802) Appointed |
| 07/07/2022 | New Board Member Twan Thorn (929765843) Appointed |
| 07/07/2022 | John Richard Arkwright Lister (901804646) has left the board |
| 07/07/2022 | Gwendolyn Anne Wilson Bett (913446963) has left the board |
| 07/07/2022 | Ulf Anders Peter Ljungquist (911763446) has left the board |
| 07/07/2022 | Ian Stephen Tencor (913420128) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Isabelle Maes (926054105) Appointed |
| 03/04/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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