| Company Name | Peaches And Porcini Limited |
|---|---|
| Directors | Peter Hughes and Andrea Mantovani |
| Company Status | Active |
| Company Number | 09055632 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter Hughes |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Andrea Mantovani |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Richard Daniel Hughes |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Mantovani 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Hughes 33.33% Ordinary |
| 1 at £1 | Richard Daniel Hughes 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 14 June 2022 | Delivered on: 15 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 23 September 2020 | Termination of appointment of Richard Daniel Hughes as a director on 6 April 2019 (1 page) |
| 9 July 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 July 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 25 October 2018 | Director's details changed for Mr Andrea Mantovani on 15 December 2017 (2 pages) |
| 25 October 2018 | Change of details for Mr Andrea Mantovani as a person with significant control on 15 December 2017 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Peter Hughes on 1 November 2017 (2 pages) |
| 9 October 2018 | Change of details for Mr Peter Hughes as a person with significant control on 1 November 2017 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 July 2017 | Notification of Andrea Mantovani as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Peter Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Andrea Mantovani as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Peter Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Richard Daniel Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Richard Daniel Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 7 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|