PETER'S YARD WHOLESALE LIMITED - ST ALBANS


Company Profile Company Filings

Overview

PETER'S YARD WHOLESALE LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
PETER'S YARD WHOLESALE LIMITED was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681072. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETER'S YARD WHOLESALE LIMITED - ST ALBANS

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TWAN THORN Jul 1972 Dutch Director 2022-07-01 CURRENT
JEAN-BAPTISTE FRANCOIS LOUIS ROBERT Aug 1980 French Director 2022-07-01 CURRENT
MS ISABELLE MAES Sep 1974 Belgian Director 2019-07-12 CURRENT
MR IAN STEPHEN TENCOR Dec 1958 British Director 2008-10-22 UNTIL 2022-07-01 RESIGNED
MR ULF ANDERS PETER LJUNGQUIST Jan 1957 Swedish Director 2008-08-26 UNTIL 2022-07-01 RESIGNED
JOHN RICHARD ARKWRIGHT LISTER Jan 1954 British Director 2011-01-13 UNTIL 2022-07-01 RESIGNED
JAN MARCEL MATTIEU MARIA BOONE Aug 1971 Belgian Director 2022-07-01 UNTIL 2023-06-22 RESIGNED
GWENDOLYN ANNE WILSON BETT Nov 1963 British Director 2008-10-22 UNTIL 2022-07-01 RESIGNED
MR IAN STEPHEN TENCOR Dec 1958 British Secretary 2008-08-26 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lotus Bakeries Nv 2023-02-28 Lembeke   Kaprijke Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter's Yard Limited 2016-04-06 - 2023-02-28 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM PRICE & SONS LIMITED TETBURY Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HV 2005 LIMITED Active FULL 1581 - Manufacture of bread, fresh pastry & cakes
SHIPTON MILL LIMITED TETBURY Active FULL 10611 - Grain milling
COINSTONE LIMITED TETBURY ENGLAND Active GROUP 70100 - Activities of head offices
PM CORPORATION LIMITED TETBURY Active SMALL 10612 - Manufacture of breakfast cereals and cereals-based food
SHIPTINVEST LIMITED GLOUCESTERSHIRE Active SMALL 70100 - Activities of head offices
THE CELTIC BAKERS LIMITED TETBURY Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FINEDON MILL LIMITED TETBURY Dissolved... DORMANT 70100 - Activities of head offices
SHIPTINVEST NO.1 LIMITED TETBURY Active SMALL 68209 - Other letting and operating of own or leased real estate
FINGOLD LIMITED TETBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
PRIMEBAKE HOLDINGS LIMITED TETBURY Dissolved... SMALL 70100 - Activities of head offices
SAVOUR CAFE LIMITED SHROPSHIRE Active SMALL 47290 - Other retail sale of food in specialised stores
BIBURY COURT LIMITED TETBURY Active SMALL 55100 - Hotels and similar accommodation
SHIPTINVEST NO. 2 LIMITED GLOUCESTERSHIRE Dissolved... SMALL 74990 - Non-trading company
PETER'S YARD LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVANCED FUEL TECHNOLOGIES UK LIMITED TETBURY Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
NAFI FOODS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ALFRISTON SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
PETER'S YARD RETAIL LTD SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
PETER'S_YARD_WHOLESALE_LI - Accounts 2023-07-04 31-12-2022 £384,419 Cash £814,324 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2022-04-05 31-12-2021 £35,710 Cash £734,827 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2021-04-10 31-12-2020 £458,959 Cash £496,121 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2020-04-07 31-12-2019 £88,354 Cash £523,149 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2019-03-30 31-12-2018 £24,386 Cash £408,704 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2018-04-11 31-12-2017 £45,277 Cash £327,309 equity
PETER'S_YARD_WHOLESALE_LI - Accounts 2017-03-24 31-12-2016 £55,714 Cash £271,400 equity

Nearby Companies

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OMNIPLEX (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NATURAL BALANCE FOODS LIMITED ST ALBANS UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
URBAN FRESH FOODS LIMITED ST ALBANS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE KIDS FOOD COMPANY LIMITED ST ALBANS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
OMNIPLEX (UK) LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OMNIPLEX LEARNING GROUP LIMITED ST ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.