PECKS RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
PECKS RESTAURANT LIMITED
COMPANY NUMBER
05114069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/04/2004
(20 years and 6 months old)
WEBSITE
www.pecksrest.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2004
02/04/2008
SILVERDAISY LIMITED
CHESHIRE
CW12 4SB
Telephone: 01260275161
TPS: Yes
Newcastle Road
Moreton
Congleton
Cheshire
CW12 4SB
Telephone: 275161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PECKS RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| PEAR PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PECKS RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PECKS RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PECKS RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2004 - Present (20 years and 5 months) Secretary: 07/06/2004 - 01/05/2006 (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 07/06/2004 - Present (20 years and 5 months) Secretary: 01/05/2006 - Present (18 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 19 Past: 11 |
View Report |
|
17/11/2017 - Present (7years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/04/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Change of director’s details (CH01) | officers | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/09/2020 | Notice of individual person PSC (PSC01) | other | |
| 11/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/09/2020 | Appointment of director (AP01) | officers | |
| 04/06/2020 | Notice of individual person PSC (PSC01) | other | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2017 | Appointment of director (AP01) | officers | |
| 03/06/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/05/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 14/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 24/12/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 13/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/03/2010 | No description (RESOLUTIONS) | other | |
| 30/03/2010 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/03/2010 | No description (RESOLUTIONS) | other | |
| 30/03/2010 | No description (RESOLUTIONS) | other | |
| 30/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/07/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 16/05/2008 | Annual Return. (363A) | returns | |
| 22/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/04/2008 | No description (RESOLUTIONS) | other | |
| 02/04/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 30/11/2007 | No description (RESOLUTIONS) | other | |
| 03/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/10/2007 | Annual Return. (363S) | returns | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/02/2007 | Annual Accounts. (AA) | accounts | |
| 25/07/2006 | Annual Return. (363S) | returns | |
| 25/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/08/2005 | Annual Return. (363S) | returns | |
| 10/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 08/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/06/2004 | No description (RESOLUTIONS) | other | |
| 11/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PECKS RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| PEAR PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Joshua Joseph Adam Pearson (925657027) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/09/2020 | New Board Member Jacob Oliver Hugh Pear (927385562) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/11/2017 | New Board Member Joshua Joseph Adam Pear (923943122) Appointed |
| 07/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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