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 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
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 |
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 |