Company Information for

PEAKE FRUIT LIMITED

HOME FARM, ARDLEIGH, COLCHESTER, ESSEX,

Company Registration Number

01475550

Private Limited Company

Active

About Peake Fruit Ltd

PEAKE FRUIT LIMITED was founded on 1980-01-28 and has its registered office in Colchester. The organisation's status is listed as "Active". Peake Fruit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PEAKE FRUIT LIMITED
Legal Registered Office
HOME FARM
ARDLEIGH
COLCHESTER
ESSEX
Previous Names
PLANTSMAN ARDLEIGH STORAGE LIMITED
31/12/2007

Filing Information

Company Number01475550
Date formed1980-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 19:33:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Loshak Company Secretary DIRECTOR 1995-03-31 UNITED KINGDOM
Jonathan Loshak Director DIRECTOR 1995-03-31 UNITED KINGDOM
Carmella Jane Peake Meyer Director PROJECTS DIRECTOR 1998-11-26 UNITED KINGDOM
Robert Rendall Director MANAGING DIRECTOR 2005-04-01 UNITED KINGDOM
Susanna Peake Rendall Director DIRECTOR 1995-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Cranston Director 2005-04-01 2005-10-01
Edward Charles Hickford Director 1998-11-26 2004-03-19
John Lebus Director 1999-04-23 2001-04-01
Timothy Richard Simcox Wallis Director 2000-04-12 2000-09-06
Mark James Kirkley Director 1998-11-26 2000-03-24
Roger Graham Rendall Director 1995-12-13 1998-02-28
Amanda Gail Marshall Director 1992-01-07 1995-12-13
Amanda Gail Marshall Company Secretary 1992-10-05 1995-03-31
Alan Edward Marshall Director 1991-07-30 1995-03-31
Peter Eric Rule Director 1992-11-30 1995-03-31
Michael Phillip Millard Director 1992-01-07 1994-07-07
Jennifer Doris Millard Director 1992-01-07 1993-01-15
Barbara Ann Marshall Company Secretary 1991-07-30 1992-10-05
Barbara Ann Marshall Director 1991-07-30 1992-10-05

Related Directorships for Jonathan Loshak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Loshak THE BOXFORD GROUP LTD.Company Secretary 2004-03-19 CURRENT 1997-11-21 Active
Jonathan Loshak BOXFORD (SUFFOLK) HOLDINGS LIMITEDCompany Secretary 2004-03-19 CURRENT 1949-03-29 Active
Jonathan Loshak PEAKE FRUIT PREPARED LIMITEDCompany Secretary 1998-03-27 CURRENT 1998-03-09 Active
Jonathan Loshak BOXFORD (SUFFOLK) FARMS LIMITEDCompany Secretary 1993-12-21 CURRENT 1993-02-23 Active
Jonathan Loshak THE STOKE BY NAYLAND CLUB LTD.Company Secretary 1992-02-21 CURRENT 1973-02-14 Active

Related Directorships for Jonathan Loshak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Loshak PEAKE FRUIT PREPARED LIMITEDDirector 1998-03-27 CURRENT 1998-03-09 Active
Jonathan Loshak THE BOXFORD GROUP LTD.Director 1997-12-17 CURRENT 1997-11-21 Active
Jonathan Loshak BOXFORD (SUFFOLK) FARMS LIMITEDDirector 1993-02-26 CURRENT 1993-02-23 Active
Jonathan Loshak THE STOKE BY NAYLAND CLUB LTD.Director 1992-02-21 CURRENT 1973-02-14 Active
Jonathan Loshak BOXFORD (SUFFOLK) HOLDINGS LIMITEDDirector 1992-02-21 CURRENT 1949-03-29 Active

Related Directorships for Carmella Jane Peake Meyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carmella Jane Peake Meyer BRITISH APPLES AND PEARS LIMITEDDirector 2006-03-14 CURRENT 1990-01-25 Active
Carmella Jane Peake Meyer BOXFORD (SUFFOLK) FARMS LIMITEDDirector 2005-04-01 CURRENT 1993-02-23 Active
Carmella Jane Peake Meyer PEAKE FRUIT PREPARED LIMITEDDirector 1998-05-22 CURRENT 1998-03-09 Active
Carmella Jane Peake Meyer THE BOXFORD GROUP LTD.Director 1998-04-20 CURRENT 1997-11-21 Active
Carmella Jane Peake Meyer BOXFORD (SUFFOLK) HOLDINGS LIMITEDDirector 1998-04-20 CURRENT 1949-03-29 Active
Carmella Jane Peake Meyer BEACON U.K. LIMITEDDirector 1997-03-17 CURRENT 1996-10-23 Active - Proposal to Strike off

Related Directorships for Robert Rendall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Rendall BOXFORD (SUFFOLK) FARMS LIMITEDDirector 2005-04-01 CURRENT 1993-02-23 Active

Related Directorships for Susanna Peake Rendall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanna Peake Rendall MEDANA RESTAURANT LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Susanna Peake Rendall PEAKE FRUIT PREPARED LIMITEDDirector 1998-03-27 CURRENT 1998-03-09 Active
Susanna Peake Rendall THE BOXFORD GROUP LTD.Director 1997-12-02 CURRENT 1997-11-21 Active
Susanna Peake Rendall BOXFORD (SUFFOLK) FARMS LIMITEDDirector 1993-02-26 CURRENT 1993-02-23 Active
Susanna Peake Rendall THE STOKE BY NAYLAND CLUB LTD.Director 1992-02-21 CURRENT 1973-02-14 Active
Susanna Peake Rendall BOXFORD (SUFFOLK) HOLDINGS LIMITEDDirector 1992-02-21 CURRENT 1949-03-29 Active