PECKS RESTAURANT LIMITED
PECKS RESTAURANT NEWCASTLE ROAD, MORETON, CONGLETON CW12 4SB- Active
- Private Limited Company
- Company No. 05114069
- Last Updated: 01 Mar 2024
Company Profile
PECKS RESTAURANT LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in CONGLETON. PECKS RESTAURANT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 9 months and 28 days.
| Name | PECKS RESTAURANT LIMITED |
|---|---|
| Company number | 05114069 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PECKS RESTAURANT NEWCASTLE ROAD MORETON CONGLETON CW12 4SB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jacob Oliver Hugh Pear Nationality: British |
Dates: Friday, August 28, 2020 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pear Hospitality And Retail Holdings Limited Bellringer Road, Trentham Business Quarter, ST4 8GB |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mark Pear Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 50 to 75 percent
|
| Mrs Susan Dawn Pear Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PECKS RESTAURANT LIMITED | 27 Apr 2004 |
| SILVERDAISY LIMITED | 08 Apr 2008 |