PEAPOD LIMITED
UNIT 2 SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY BD17 7AX- Active
- Private Limited Company
- Company No. 03289569
- Last Updated: 01 Mar 2024
Company Profile
PEAPOD LIMITED was incorporated on Monday, December 9, 1996 as a Private Limited Company with registered address in SHIPLEY. PEAPOD LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 27 years 9 months and 10 days.
| Name | PEAPOD LIMITED |
|---|---|
| Company number | 03289569 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SAPPER JORDAN ROSSI PARK BAILDON SHIPLEY BD17 7AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peapod Property Holdings Limited Sapper Jordan Rossi Park, Baildon, BD17 7AX |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Ridyard Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Jeremy Paul Ridyard Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 28, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEAPOD LIMITED | 09 Dec 1996 |