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Company Information for

PEAKE FRUIT LIMITED

HOME FARM, ARDLEIGH, COLCHESTER, ESSEX,
Company Registration Number
01475550
Private Limited Company
Active

Company Overview

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 LIMITED31/12/2007
Filing Information
Company Number 01475550
Company ID Number 01475550
Date formed 1980-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB341690560  
Last Datalog update: 2024-08-05 20:21:49
Primary Source:Companies House
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Companies with same name PEAKE FRUIT LIMITED
The following companies were found which have the same name as PEAKE FRUIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAKE FRUIT PREPARED LIMITED THE STOKE BY NAYLAND CLUB KEEPERS LANE LEAVENHEATH COLCHESTER ESSEX CO6 4PZ Active Company formed on the 1998-03-09

Company Officers of PEAKE FRUIT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LOSHAK
 Company Secretary 1995-03-31
JONATHAN LOSHAK
 Director 1995-03-31
CARMELLA JANE PEAKE MEYER
 Director 1998-11-26
ROBERT RENDALL
 Director 2005-04-01
SUSANNA PEAKE RENDALL
 Director 1995-03-31
Previous Officers
Officer Role Date Appointed Date 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

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 LIMITED Company Secretary 2004-03-19 CURRENT 1949-03-29 Active
JONATHAN LOSHAK PEAKE FRUIT PREPARED LIMITED Company Secretary 1998-03-27 CURRENT 1998-03-09 Active
JONATHAN LOSHAK BOXFORD (SUFFOLK) FARMS LIMITED Company 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
JONATHAN LOSHAK PEAKE FRUIT PREPARED LIMITED Director 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 LIMITED Director 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 LIMITED Director 1992-02-21 CURRENT 1949-03-29 Active
CARMELLA JANE PEAKE MEYER BRITISH APPLES AND PEARS LIMITED Director 2006-03-14 CURRENT 1990-01-25 Active
CARMELLA JANE PEAKE MEYER BOXFORD (SUFFOLK) FARMS LIMITED Director 2005-04-01 CURRENT 1993-02-23 Active
CARMELLA JANE PEAKE MEYER PEAKE FRUIT PREPARED LIMITED Director 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 LIMITED Director 1998-04-20 CURRENT 1949-03-29 Active
CARMELLA JANE PEAKE MEYER BEACON U.K. LIMITED Director 1997-03-17 CURRENT 1996-10-23 Active - Proposal to Strike off
ROBERT RENDALL BOXFORD (SUFFOLK) FARMS LIMITED Director 2005-04-01 CURRENT 1993-02-23 Active
SUSANNA PEAKE RENDALL MEDANA RESTAURANT LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SUSANNA PEAKE RENDALL PEAKE FRUIT PREPARED LIMITED Director 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 LIMITED Director 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 LIMITED Director 1992-02-21 CURRENT 1949-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1759175
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1759175
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1759175
2014-08-08AR0130/07/14 ANNUAL RETURN FULL LIST
2014-02-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-02-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-02-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-01-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-08-07AR0130/07/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0130/07/12 FULL LIST
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0130/07/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0130/07/10 FULL LIST
2010-04-16SH0131/03/10 STATEMENT OF CAPITAL GBP 1759175
2009-09-22363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31CERTNMCOMPANY NAME CHANGED PLANTSMAN ARDLEIGH STORAGE LIMIT ED CERTIFICATE ISSUED ON 31/12/07
2007-09-18363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10353LOCATION OF REGISTER OF MEMBERS
2006-08-11363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17288bDIRECTOR RESIGNED
2005-08-01363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-2688(2)RAD 22/01/02--------- £ SI 50000@1=50000 £ IC 720002/770002
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-31288bDIRECTOR RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-27288bDIRECTOR RESIGNED
2000-09-27363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-19288aNEW DIRECTOR APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-04-07WRES04NC INC ALREADY ADJUSTED 23/03/99
1999-04-07123£ NC 300000/800000 23/03/99
1999-04-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
1999-04-07WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/99
1999-04-0788(2)RAD 23/03/99--------- £ SI 500000@1=500000 £ IC 220002/720002
1999-02-17MISC883 200000X£1SHRS 270398
1999-02-17MISC882 200000X£1SHRS 270398
1999-02-04ORES04NC INC ALREADY ADJUSTED 15/01/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-04288bDIRECTOR RESIGNED
1999-01-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to PEAKE FRUIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAKE FRUIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-25 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-03-31 Satisfied MIDLAND BANK PLC
DEBENTURE 1983-02-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-21 Satisfied LLOYDS BANK LTD
LEGAL CHARGE 1980-10-31 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAKE FRUIT LIMITED

Intangible Assets
Patents
We have not found any records of PEAKE FRUIT LIMITED registering or being granted any patents
Domain Names

PEAKE FRUIT LIMITED owns 1 domain names.

peakefruit.co.uk  

Trademarks
We have not found any records of PEAKE FRUIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAKE FRUIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as PEAKE FRUIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAKE FRUIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAKE FRUIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAKE FRUIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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