PEAKHOUSE FOODS LIMITED

Address: 0 Nechells Park Road, Nechells, Birmingham, B7 5NQ

PEAKHOUSE FOODS LIMITED (company# 02124215) is a company registered with Companies House, United Kingdom. The incorporation date is April 21, 1987. The company status is Active.

Company Overview

Company Number 02124215
Company Name PEAKHOUSE FOODS LIMITED
Registered Address 0 Nechells Park Road
Nechells
Birmingham
B7 5NQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-04-21
Mortgage Charges 9
Mortgage Outstanding 1
Mortgage Part Satisfied 0
Mortgage Satisfied 8
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to October 26, 2015
Next returns due by November 23, 2016
Last confirmation statement made up to October 26, 2020
Next confirmation statement due by November 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
10890 Manufacture of other food products n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
ALLEN MUNCEY, Patricia Lynn
Secretary (Active) 10 October 2002 Nechells Park Road, Nechells, Birmingham, B7 5NQ
ALLEN-MUNCEY, Charles Lyndon
Director (Active) 4 April 2013 Company Director Nechells Park Road, Nechells, Birminham, Great Britain, B7 5NQ
ALLEN-MUNCEY, Roger Maurice
Director (Active) 14 September 1993 Company Director Nechells Park Road, Nechells, Birmingham, B7 5NQ
DAVIES, Joy Louise
Director (Active) 4 April 2013 Company Director Nechells Park Road, Nechells, Birminham, United Kingdom, B7 5NQ
HERBERT, John Shotton
Secretary (Resigned) Michelend, Lewes Road, Westmeston, Hassocks, West Sussex, BN6 8RH
MAY, Richard Frederick
Secretary (Resigned) 28 March 1995 Longridge Ridge Hill, Sutton, Macclesfield, Cheshire, SK11 0LU
PAGE, William
Director (Resigned) 1 January 1994 Director 277 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NP
STENNING, John James
Director (Resigned) Managing Director 20 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR
VERO, Geoffrey Osborne
Director (Resigned) 15 April 1994 Investment Director The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
WEBBER, Nigel John
Director (Resigned) Company Director 1 Dover Park Drive, Roehampton, London, SW15 5BT
WRIGHT, Malcolm Benjamin
Director (Resigned) Production Director 242 Drayton Avenue, Stratford Upon Avon, Warwickshire, CV37 9LD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Peakhouse Holdings Limited
Nechells Park Road Nechells
Birmingham B7 5NQ United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act
Legal form: Limited Company
Place registered: Register Of Companies
Registration number: 04376693

Office Location

Street Address 0 NECHELLS PARK ROAD
NECHELLS
Post Town BIRMINGHAM
Post Code B7 5NQ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Peakhouse Holdings Limited Unit 8 Centre Link Ind Estate, Nechells Park Road, Nechells, Birmingham, B7 5NQ 2002-02-19 Active
Construct-Equip Limited Nechells Park Road, Nechells, Birmingham, West Midlands, B7 5NQ 1989-01-09 Active
Construct-Equip Holdings Limited Nechells Park Road, Nechells, Birmingham, West Midlands, B7 5NQ 2020-12-06 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Breidden Catering Ltd Unit 3a Wing Yip Business Centre, 278 Thimble Mill Lane Nechells, Birmingham, West Midlands, B7 5HD 2010-12-02 Active - Proposal to Strike off
China House Catering Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2010-09-20 Active
397 Kitchen Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2015-05-18 Active
Rutland (oakham) Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2015-04-24 Active
Happy Chef (leicester) Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-12-12 Active - Proposal to Strike off
Sjy Catering Limited Unit 3a Wing Yip Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-11-20 Active - Proposal to Strike off
Mocha Golden Limited Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-10-13 Active
Jade Garden Takeaway Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-10-07 Active
9th Kitchen Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-05-27 Active
Kame House Ltd Unit 3a, Wing Yip Business Centre 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands, B7 5HD 2014-05-09 Active
Find all companies in post code B7

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ALLEN MUNCEY, Patricia Lynn
Secretary (Active) 10 October 2002 Nechells Park Road, Nechells, Birmingham, B7 5NQ
ALLEN-MUNCEY, Charles Lyndon
Director (Active) 4 April 2013 Company Director Nechells Park Road, Nechells, Birminham, Great Britain, B7 5NQ
ALLEN-MUNCEY, Roger Maurice
Director (Active) 14 September 1993 Company Director Nechells Park Road, Nechells, Birmingham, B7 5NQ
DAVIES, Joy Louise
Director (Active) 4 April 2013 Company Director Nechells Park Road, Nechells, Birminham, United Kingdom, B7 5NQ
HERBERT, John Shotton
Secretary (Resigned) Michelend, Lewes Road, Westmeston, Hassocks, West Sussex, BN6 8RH
MAY, Richard Frederick
Secretary (Resigned) 28 March 1995 Longridge Ridge Hill, Sutton, Macclesfield, Cheshire, SK11 0LU
PAGE, William
Director (Resigned) 1 January 1994 Director 277 Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NP
STENNING, John James
Director (Resigned) Managing Director 20 Viceroy Close, Edgbaston, Birmingham, West Midlands, B5 7UR
VERO, Geoffrey Osborne
Director (Resigned) 15 April 1994 Investment Director The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
WEBBER, Nigel John
Director (Resigned) Company Director 1 Dover Park Drive, Roehampton, London, SW15 5BT
WRIGHT, Malcolm Benjamin
Director (Resigned) Production Director 242 Drayton Avenue, Stratford Upon Avon, Warwickshire, CV37 9LD

Companies with the same officer

Officer Name Company Name Office Address Status
ALLEN MUNCEY, Patricia Lynn PEAKHOUSE HOLDINGS LIMITED Unit 8 Centre Link Ind Estate, Nechells Park Road, Nechells, Birmingham, B7 5NQ Active
ALLEN-MUNCEY, Roger Maurice MOONVALE LIMITED 0 Meadscroft House, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UX Active
PAGE, William BRITISH COUNCIL FOR OFFICES 78-79 Leadenhall Street, London, EC3A 3DH Active
PAGE, William SIMPLY LUNCH LTD Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS Active
PAGE, William BRUNO LIFTS LIMITED Unit 5 Millenium Court, Water Tower Road, Neston, Wirral, CH64 3UZ Active
PAGE, William SWALLOW WING LIMITED The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD Active
PAGE, William BILLY PAGE LTD Unit 4 Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY Active
PAGE, William WILLIAM PAGE (NORTH EAST) LIMITED 25 Wylam Grove, Hendon, Sunderland, SR1 2RN Active - Proposal to Strike off
PAGE, William BILLY PAGE LIMITED 22 Grangewood Avenue, Rainham, Essex, RM13 9PA Active - Proposal to Strike off
PAGE, William THE PROCESS - REHAB, PERFORMANCE AND HEALTH LTD 2 White House Mews, White House Lane, Jacobs Well, Surrey, GU4 7PT Active
PAGE, William WILLIAM AND PAGE LIMITED Suite 376 - Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX Active
VERO, Geoffrey Osborne GOVERN FINANCE LIMITED Little Manor Farm Mincing Lane, Chobham, Woking, GU24 8RT Active - Proposal to Strike off
VERO, Geoffrey Osborne THOS. STOREY (ENGINEERS) LIMITED St Jamess Square, Manchester, M2 6DS Active - Proposal to Strike off
VERO, Geoffrey Osborne THOS. STOREY LIMITED St James's Square, Manchester, M2 6DS Active - Proposal to Strike off
VERO, Geoffrey Osborne NUMIS CORPORATION PLC 45 Gresham Street, London, EC2V 7BF Active
VERO, Geoffrey Osborne ALBION DEVELOPMENT VCT PLC 1 Benjamin Street, London, EC1M 5QL Active
VERO, Geoffrey Osborne LT. DOUGIE DALZELL MC MEMORIAL TRUST Third Floor, 24 Chiswell Street, London, EC1Y 4YX Active - Proposal to Strike off
VERO, Geoffrey Osborne NOMINA NO 206 LLP 5th Floor, 40 Gracechurch Street, London, EC3V 0BT Active
VERO, Geoffrey Osborne R&A TRUST COMPANY (NO.1) LIMITED Beach House, Golf Place, St Andrews, Fife, KY16 9JA Active
VERO, Geoffrey Osborne R&A TRUST COMPANY (NO.2) LIMITED Beach House, Golf Place, St Andrews, Fife, KY16 9JA Active
WEBBER, Nigel John BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC 12 Throgmorton Avenue, London, EC2N 2DL Active
WEBBER, Nigel John EMBARK GROUP LIMITED 100 Cannon Street, London, EC4N 6EU Active
WEBBER, Nigel John PEAK PARTNERS LTD 39 Berwyn Road, Richmond, Surrey, TW10 5BU Active
WEBBER, Nigel John THE ADVISER CENTRE LIMITED 7th Floor, 100 Cannon Street, London, EC4N 6EU Active
WEBBER, Nigel John WEBBERS WHEELS LTD Hollywell Cottage, Easton, Winchester, Hampshire, SO21 1EE Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.