PEAPOD LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
PEAPOD LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
PEAPOD LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289569. The accounts status is GROUP and accounts are next due on 31/08/2024.
PEAPOD LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289569. The accounts status is GROUP and accounts are next due on 31/08/2024.
PEAPOD LIMITED - SHIPLEY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 2 SAPPER JORDAN ROSSI PARK
SHIPLEY
WEST YORKSHIRE
BD17 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PAUL RIDYARD | Aug 1967 | British | Director | 1997-02-14 | CURRENT |
MANDY RIDYARD | Dec 1965 | Secretary | 1997-03-17 | CURRENT | |
MR RONALD NELSON WALKER | Mar 1936 | British | Director | 1997-02-14 UNTIL 2007-11-30 | RESIGNED |
CLAIRE NICOLA ROGERS | Dec 1969 | British | Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
KEITH FROUD | Sep 1970 | British | Director | 1997-01-09 UNTIL 1997-02-14 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1997-01-09 UNTIL 1997-02-14 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-12-09 UNTIL 1997-01-09 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-12-09 UNTIL 1997-01-09 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-12-09 UNTIL 1997-01-09 | RESIGNED | |
CLAIRE NICOLA ROGERS | Dec 1969 | British | Secretary | 1997-02-14 UNTIL 1997-03-17 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1997-01-09 UNTIL 1997-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peapod Property Holdings Limited | 2023-09-28 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Paul Ridyard | 2016-07-01 - 2023-09-28 | 8/1967 | Ilkley | Ownership of shares 50 to 75 percent |
Mrs Mandy Ridyard | 2016-07-01 - 2023-09-28 | 12/1966 | Ilkley | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peapod_Limited - Accounts | 2023-07-28 | 30-11-2022 | £372 Cash £1,125,332 equity |
PEAPOD_LIMITED - Accounts | 2023-05-19 | 30-11-2021 |