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PEAKE FRUIT LIMITED (01475550)

PEAKE FRUIT LIMITED (01475550) is an active UK company. incorporated on 28 January 1980. with registered office in Colchester. The company operates in the Manufacturing sector, engaged in unknown sic code (10390). PEAKE FRUIT LIMITED has been registered for 46 years. Current directors include LOSHAK, Jonathan, MEYER, Carmella Jane Peake, RENDALL, Robert and 1 others.

Company Number
01475550
Status
active
Type
ltd
Incorporated
28 January 1980
Age
46 years
Address
Home Farm, Colchester
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10390)
Directors
LOSHAK, Jonathan, MEYER, Carmella Jane Peake, RENDALL, Robert, RENDALL, Susanna Peake
SIC Codes
10390

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Introduction
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PEAKE FRUIT LIMITED

PEAKE FRUIT LIMITED is an active company incorporated on 28 January 1980 with the registered office located in Colchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10390). PEAKE FRUIT LIMITED was registered 46 years ago.(SIC: 10390)

Status

active

Active since 46 years ago

Company No

01475550

LTD Company

Age

46 Years

Incorporated 28 January 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

PLANTSMAN ARDLEIGH STORAGE LIMITED
From: 13 July 1982To: 31 December 2007
PLANTSMAN LIMITED
From: 31 December 1980To: 13 July 1982
ISMALE LIMITED
From: 28 January 1980To: 31 December 1980
Contact
Address

Home Farm Ardleigh Colchester, ,

Timeline

2 key events • 2010 - 2026

Funding Officers Ownership
Funding Round
Apr 10
Loan Cleared
Feb 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

LOSHAK, Jonathan

Active
Old Farm House, ColchesterCO6 5NY
Secretary
Appointed 31 Mar 1995

LOSHAK, Jonathan

Active
Old Farm House, ColchesterCO6 5NY
Born May 1944
Director
Appointed 31 Mar 1995

MEYER, Carmella Jane Peake

Active
Carrs Cottage Keepers Lane, ColchesterCO6 4PX
Born August 1957
Director
Appointed 26 Nov 1998

RENDALL, Robert

Active
The Flat Old Farm House, SudburyCO10 5NY
Born October 1977
Director
Appointed 01 Apr 2005

RENDALL, Susanna Peake

Active
Keepers Lodge Keepers Lane, ColchesterCO6 4PX
Born October 1954
Director
Appointed 31 Mar 1995

MARSHALL, Amanda Gail

Resigned
Old Shields Farm, ColchesterCO7 7NE
Secretary
Appointed 05 Oct 1992
Resigned 31 Mar 1995

MARSHALL, Barbara Ann

Resigned
Old Shields Farm Waterhouse Lane, ColchesterCO7 7NE
Secretary
Appointed N/A
Resigned 05 Oct 1992

CRANSTON, Andrew

Resigned
2 Home Farm Cottage, ArdleighCO6 4BS
Born June 1970
Director
Appointed 01 Apr 2005
Resigned 01 Oct 2005

HICKFORD, Edward Charles

Resigned
Shelley Upper Street, SudburyCO10 9AT
Born November 1953
Director
Appointed 26 Nov 1998
Resigned 19 Mar 2004

KIRKLEY, Mark James

Resigned
5 Veyses End, ColchesterCO7 6NY
Born September 1956
Director
Appointed 26 Nov 1998
Resigned 24 Mar 2000

LEBUS, John

Resigned
Farriers Newton Road, CambridgeCB2 4PF
Born May 1932
Director
Appointed 23 Apr 1999
Resigned 01 Apr 2001

MARSHALL, Alan Edward

Resigned
Old Shields Farm Waterhouse Lane, ColchesterCO7 7NE
Born August 1932
Director
Appointed N/A
Resigned 31 Mar 1995

MARSHALL, Amanda Gail

Resigned
Old Shields Farm, ColchesterCO7 7NE
Born February 1966
Director
Appointed 07 Jan 1992
Resigned 13 Dec 1995

MARSHALL, Barbara Ann

Resigned
Old Shields Farm Waterhouse Lane, ColchesterCO7 7NE
Born May 1933
Director
Appointed N/A
Resigned 05 Oct 1992

MILLARD, Jennifer Doris

Resigned
Meadowside Nine Ashes Road, BrentwoodCM15 0ER
Born June 1946
Director
Appointed 07 Jan 1992
Resigned 15 Jan 1993

MILLARD, Michael Phillip

Resigned
Meadowside Nine Ashes Road, BrentwoodCM15 0ER
Born August 1942
Director
Appointed 07 Jan 1992
Resigned 07 Jul 1994

RENDALL, Roger Graham

Resigned
Keepers Lodge Keepers Lane, ColchesterCO6 4PX
Born January 1953
Director
Appointed 13 Dec 1995
Resigned 28 Feb 1998

RULE, Peter Eric, Mr.

Resigned
The Close House, ThetfordIP24 2NF
Born November 1941
Director
Appointed 30 Nov 1992
Resigned 31 Mar 1995

WALLIS, Timothy Richard Simcox

Resigned
Ley House Cheveley Road, NewmarketCB8 8WF
Born September 1945
Director
Appointed 12 Apr 2000
Resigned 06 Sept 2000

Persons with significant control

1

Mrs Susanna Peake Rendall

Active
Keepers Lane, ColchesterCO6 4PZ
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 30 Jul 2016
Fundings
Financials
Latest Activities

Filing History

183

Mortgage Satisfy Charge Full
9 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
2 January 2026
AAAnnual Accounts
Legacy
2 January 2026
PARENT_ACCPARENT_ACC
Legacy
2 January 2026
AGREEMENT2AGREEMENT2
Legacy
2 January 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2025
AAAnnual Accounts
Legacy
10 January 2025
PARENT_ACCPARENT_ACC
Legacy
10 January 2025
GUARANTEE2GUARANTEE2
Legacy
10 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2024
AAAnnual Accounts
Legacy
7 January 2024
PARENT_ACCPARENT_ACC
Legacy
7 January 2024
AGREEMENT2AGREEMENT2
Legacy
7 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2023
AAAnnual Accounts
Legacy
12 January 2023
PARENT_ACCPARENT_ACC
Legacy
12 January 2023
GUARANTEE2GUARANTEE2
Legacy
12 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
31 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2021
AAAnnual Accounts
Legacy
30 December 2021
PARENT_ACCPARENT_ACC
Legacy
30 December 2021
GUARANTEE2GUARANTEE2
Legacy
30 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 January 2021
AAAnnual Accounts
Legacy
22 January 2021
PARENT_ACCPARENT_ACC
Legacy
22 January 2021
AGREEMENT2AGREEMENT2
Legacy
22 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2020
AAAnnual Accounts
Legacy
6 January 2020
PARENT_ACCPARENT_ACC
Legacy
6 January 2020
AGREEMENT2AGREEMENT2
Legacy
6 January 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2019
AAAnnual Accounts
Legacy
7 January 2019
PARENT_ACCPARENT_ACC
Legacy
7 January 2019
AGREEMENT2AGREEMENT2
Legacy
7 January 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2018
AAAnnual Accounts
Legacy
4 January 2018
PARENT_ACCPARENT_ACC
Legacy
4 January 2018
GUARANTEE2GUARANTEE2
Legacy
4 January 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2017
AAAnnual Accounts
Legacy
9 January 2017
PARENT_ACCPARENT_ACC
Legacy
9 January 2017
AGREEMENT2AGREEMENT2
Legacy
9 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
31 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2016
AAAnnual Accounts
Legacy
8 January 2016
PARENT_ACCPARENT_ACC
Legacy
8 January 2016
AGREEMENT2AGREEMENT2
Legacy
8 January 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2015
AAAnnual Accounts
Legacy
3 February 2015
AGREEMENT2AGREEMENT2
Legacy
7 January 2015
PARENT_ACCPARENT_ACC
Legacy
7 January 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2014
AAAnnual Accounts
Legacy
5 February 2014
PARENT_ACCPARENT_ACC
Legacy
5 February 2014
AGREEMENT2AGREEMENT2
Legacy
22 January 2014
GUARANTEE2GUARANTEE2
Legacy
6 January 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Full
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Legacy
31 May 2012
MG02MG02
Legacy
31 May 2012
MG02MG02
Legacy
31 May 2012
MG02MG02
Accounts With Accounts Type Full
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Full
1 February 2008
AAAnnual Accounts
Certificate Change Of Name Company
31 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
10 November 2006
353353
Legacy
11 August 2006
363aAnnual Return
Accounts With Accounts Type Full
7 December 2005
AAAnnual Accounts
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
363aAnnual Return
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
16 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
7 August 2003
363sAnnual Return (shuttle)
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2002
AAAnnual Accounts
Legacy
26 March 2002
88(2)R88(2)R
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
8 October 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2001
AAAnnual Accounts
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
363sAnnual Return (shuttle)
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
1 December 1999
288aAppointment of Director or Secretary
Resolution
7 April 1999
RESOLUTIONSResolutions
Resolution
7 April 1999
RESOLUTIONSResolutions
Resolution
7 April 1999
RESOLUTIONSResolutions
Legacy
7 April 1999
88(2)R88(2)R
Legacy
7 April 1999
123Notice of Increase in Nominal Capital
Miscellaneous
17 February 1999
MISCMISC
Miscellaneous
17 February 1999
MISCMISC
Resolution
4 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
21 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288bResignation of Director or Secretary
Legacy
9 October 1998
363sAnnual Return (shuttle)
Legacy
27 April 1998
123Notice of Increase in Nominal Capital
Resolution
27 April 1998
RESOLUTIONSResolutions
Resolution
27 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
8 October 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
1 August 1997
AUDAUD
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1996
AAAnnual Accounts
Legacy
17 January 1996
288288
Legacy
22 September 1995
155(6)a155(6)a
Resolution
22 September 1995
RESOLUTIONSResolutions
Legacy
18 September 1995
363aAnnual Return
Legacy
10 May 1995
288288
Legacy
10 May 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
9 August 1994
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Legacy
21 July 1994
288288
Accounts With Accounts Type Small
25 October 1993
AAAnnual Accounts
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
9 February 1993
288288
Accounts With Accounts Type Small
11 November 1992
AAAnnual Accounts
Legacy
27 October 1992
288288
Legacy
21 August 1992
363sAnnual Return (shuttle)
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Legacy
12 November 1991
363b363b
Accounts With Accounts Type Small
30 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small
6 September 1990
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
27 October 1989
363363
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Accounts With Accounts Type Small
12 November 1987
AAAnnual Accounts
Legacy
12 November 1987
363363
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 December 1986
363363
Accounts With Accounts Type Full
7 October 1986
AAAnnual Accounts
Legacy
18 September 1986
225(1)225(1)
Accounts With Accounts Type Full
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Legacy
3 May 1986
288288