Peake Fruit Prepared Limited

Company Name	Peake Fruit Prepared Limited
Company Status	Active
Company Number	03524472
Category	Private Limited Company
Incorporation Date	9 March 1998(26 years, 2 months ago)
Previous Name	Peake Fruit Ltd.

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Jonathan Loshak
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Susanna Peake Rendall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Lodge Keepers Lane Leavenheath Colchester Essex CO6 4PX

Secretary Name	Mr Jonathan Loshak
Nationality	British
Status	Current
Appointed	27 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Carmella Jane Peake Meyer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 11 months
Role	Special Projects Manager
Country of Residence	United Kingdom
Correspondence Address	Carrs Cottage Keepers Lane Leavenheath Colchester Essex CO6 4PX

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Secretary Name	Edward Charles Hickford
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Shelley Upper Street Stanstead Sudbury Suffolk CO10 9AT

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bsfarms.co.uk

Location

Registered Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester Essex CO6 4PZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland
Address Matches	4 other UK companies use this postal address

Shareholders

300k at £1	Boxford (Suffolk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 3 weeks ago)
Next Return Due	3 March 2025 (9 months, 4 weeks from now)

Charges

16 February 2000	Delivered on: 25 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 February 2000

Delivered on: 25 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
29 December 2022	Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 December 2022	Withdrawal of a person with significant control statement on 28 December 2022 (2 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 300,000 (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 300,000 (6 pages)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 300,000 (6 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 300,000 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300,000 (6 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300,000 (6 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
12 March 2010	Memorandum and Articles of Association (14 pages)
12 March 2010	Memorandum and Articles of Association (14 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from hill farm boxford sudbury suffolk CO10 5NY (1 page)
28 January 2009	Registered office changed on 28/01/2009 from hill farm boxford sudbury suffolk CO10 5NY (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 December 2007	Company name changed peake fruit LTD.\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed peake fruit LTD.\certificate issued on 31/12/07 (2 pages)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Location of register of members (1 page)
10 November 2006	Location of register of members (1 page)
27 February 2006	Return made up to 21/02/06; full list of members (2 pages)
27 February 2006	Return made up to 21/02/06; full list of members (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 March 2005	Return made up to 21/02/05; full list of members (3 pages)
2 March 2005	Return made up to 21/02/05; full list of members (3 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 09/03/04; full list of members (8 pages)
25 March 2004	Return made up to 09/03/04; full list of members (8 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 June 2003	Return made up to 09/03/03; full list of members (8 pages)
3 June 2003	Return made up to 09/03/03; full list of members (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
2 May 2002	Return made up to 09/03/02; full list of members (7 pages)
2 May 2002	Return made up to 09/03/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
14 April 2001	Return made up to 09/03/01; full list of members (7 pages)
14 April 2001	Return made up to 09/03/01; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
26 April 2000	Return made up to 09/03/00; full list of members (7 pages)
26 April 2000	Return made up to 09/03/00; full list of members (7 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
1 May 1999	Return made up to 09/03/99; full list of members (6 pages)
1 May 1999	Return made up to 09/03/99; full list of members (6 pages)
17 February 1999	Ad 27/03/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
17 February 1999	Ad 27/03/98--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
17 February 1999	882 299998XÂ£1SHRS 270398 (2 pages)
17 February 1999	882 299998XÂ£1SHRS 270398 (2 pages)
17 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 1998	Company name changed kalaid LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed kalaid LIMITED\certificate issued on 08/07/98 (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
6 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 April 1998	Â£ nc 1000/300000 27/03/98 (1 page)
6 April 1998	Â£ nc 1000/300000 27/03/98 (1 page)
9 March 1998	Incorporation (18 pages)
9 March 1998	Incorporation (18 pages)