THE PEACHELL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02604002. The registration start date is April 17, 1991. The current status is Liquidation.
Company Number | 02604002 |
Company Name | THE PEACHELL GROUP LIMITED |
Registered Address |
Chiltern House 24-30 King Street Watford WD18 0BP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1991-04-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2003-10-31 |
Accounts Last Update | 2001-12-31 |
Returns Due Date | 2003-05-05 |
Returns Last Update | 2002-04-07 |
Confirmation Statement Due Date | 2017-04-21 |
Mortgage Charges | 5 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7414 | Business & management consultancy |
7450 | Labour recruitment |
Address |
CHILTERN HOUSE 24-30 KING STREET |
Post Town | WATFORD |
Post Code | WD18 0BP |
Entity Name | Office Address |
---|---|
01119794 LIMITED | Chiltern House, 24-30 King Street, Watford, Hertfordshire, WD18 0BY |
D - FINE LEISURE LIMITED | Chiltern House, 24-30 King Street, Watford, Hertfordshire, WD18 0BP |
COMMUNICATIONS INTEGRATED LIMITED | Chiltern House, 24-30 King Street, Watford, WD18 0BP |
ALTASK VENTURES LIMITED | Chiltern House, 24-30 King Street, Watford, WD18 0BP |
PRIORITY PRODUCTS LIMITED | Chiltern House, 24-30 King Street, Watford, WD18 0BP |
SPRINGBAR LIMITED | Chiltern House, 24-30 King Street, Watford, WD18 0BP |
ROSEDENE PROPERTIES LTD. | Chiltern House, 24-30 King Street, Watford, WD18 0BP |
WORLDWIDE PACKAGE EXPRESS LIMITED | Chiltern House, 24-30 King Street, Watford, Hertfordshire, WD18 0BP |
Entity Name | Office Address |
---|---|
WALTON CONSULTANCY LIMITED | C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford, WD18 0BP |
01045651 LIMITED | Chiltern House 24-30 King Street, Watford, Hertfordshire, WD18 0BP |
MR BUTCHER MARKET LTD | 24 King Street, Unit 1, Watford, WD18 0BP, England |
WATBRAZ MARKET LTD | 24 King Street, Unit 1, Watford, WD18 0BP, England |
EVERYDAY APPS LIMITED | Flat 12, 24 King Street, Watford, WD18 0BP, United Kingdom |
BRAND CENTRES (UK) LTD | Begbies Traynor, Chiltern House, 24-30 King Street, Watford, WD18 0BP |
HOLDEN PARTNERS LIMITED | Chilter House, 24-30 King Street, Watford, WD18 0BP |
BIGTIME TECHNOLOGIES LIMITED | C/o Begbies Traynor, Chiltern House 24-30 King Street, Watford, WD18 0BP |
ADVANCED BANKING SOLUTIONS LIMITED | C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford, WD18 0BP |
A1 GAS ENGINEERS LIMITED | Begbies Traynor, Chiltern House, 24-30 King Street, Watford, WD18 0BP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LASSMAN, Malcolm Arnold | Secretary (Active) | 99 Woodlands, London, NW11 9QT | / 2 July 2001 |
/ |
|
WOODHOUSE, Philip Laurence | Secretary (Resigned) | 10 Matham Road, East Molesey, Surrey, KT8 0SU | / 18 October 1991 |
/ |
|
BATES, Alan Christopher | Director (Resigned) | Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY | October 1942 / 18 October 1991 |
British / United Kingdom |
Company Director |
CAMPBELL, Fiona | Director (Resigned) | South Cottage, 2 Greenside Road, London, Greater London, W12 9JG | December 1963 / 19 July 1996 |
British / |
Recruitment Consultant |
CMH DIRECTORS LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldergate Street, London, EC1A 4DD | / 17 April 1991 |
/ |
|
CMH SECRETARIES LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldergate Street, London, EC1A 4DD | / 17 April 1991 |
/ |
|
DUFFY, Dominic Thomas | Director (Resigned) | Flat 7 Wythburn Court, 34 Seymour Place, London, W1H 7NS | December 1963 / 4 December 2001 |
British / |
Consultant |
FOSTER, Martin | Director (Resigned) | 61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH | July 1956 / 22 August 2001 |
British / United Kingdom |
Company Director |
GILBERT, Mark Stephen | Director (Resigned) | 129 Clarence Road, London, SW19 8QB | July 1960 / 19 July 1996 |
British / |
Business Manager |
RYAN, Hugh Francis | Director (Resigned) | 2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE | February 1952 / 19 July 2002 |
British / United Kingdom |
Company Director |
RYVES, David Ranston | Director (Resigned) | 55 Hartley Down, Purley, Surrey, CR8 4EF | April 1959 / 15 November 1991 |
British / United Kingdom |
Company Director |
VARELA, Frank Javier | Director (Resigned) | The Coach House, Little Mynthurst Small Hill Road, Leigh, Surrey, RH2 8QA | September 1962 / 22 August 2001 |
British / |
Company Director |
WOODHOUSE, Philip Laurence | Director (Resigned) | 10 Matham Road, East Molesey, Surrey, KT8 0SU | July 1958 / 18 October 1991 |
British / |
Company Director |
Post Town | WATFORD |
Post Code | WD18 0BP |
SIC Code | 7414 - Business & management consultancy |
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