Peapod Limited

Company Name	Peapod Limited
Director	Jeremy Paul Ridyard
Company Status	Active
Company Number	03289569
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Previous Name	Wisbriar Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Jeremy Paul Ridyard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow Barn 6 Grange Farm Close Menston West Yorkshire LS29 6QG

Secretary Name	Mandy Ridyard
Nationality	British
Status	Current
Appointed	17 March 1997(3 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	Swallow Barn 6 Grange Farm Close Menston West Yorkshire LS29 6QG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	1 month (resigned 14 February 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	1 month (resigned 14 February 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	1 month (resigned 14 February 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Mr Ronald Nelson Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Delph Cottage Chevin End Buckle Lane West Yorkshire LS29 6DU

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	14 February 1997(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 17 March 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Contact

Website	motofix-otley.co.uk
Email address	[email protected]
Telephone	01943 461556
Telephone region	Guiseley

Location

Registered Address	Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Jeremy Paul Ridyard 60.00% Ordinary
10k at £1	Mandy Ridyard 40.00% Ordinary

Financials

Year	2014
Net Worth	£795,175
Cash	£124,643
Current Liabilities	£1,096,828

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

27 October 2014	Delivered on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 March 1997	Delivered on: 25 March 1997 Satisfied on: 2 October 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 October 2014

Delivered on: 28 October 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

17 March 1997

Delivered on: 25 March 1997
Satisfied on: 2 October 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Registration of charge 032895690006, created on 29 September 2023 (16 pages)
6 October 2023	Registration of charge 032895690004, created on 29 September 2023 (16 pages)
6 October 2023	Registration of charge 032895690005, created on 29 September 2023 (16 pages)
5 October 2023	Particulars of variation of rights attached to shares (3 pages)
4 October 2023	Registration of charge 032895690003, created on 29 September 2023 (19 pages)
28 September 2023	Cessation of Mandy Ridyard as a person with significant control on 28 September 2023 (1 page)
28 September 2023	Notification of Peapod Property Holdings Limited as a person with significant control on 28 September 2023 (2 pages)
28 September 2023	Cessation of Jeremy Paul Ridyard as a person with significant control on 28 September 2023 (1 page)
19 September 2023	Second filing of Confirmation Statement dated 9 December 2022 (4 pages)
19 September 2023	Second filing of Confirmation Statement dated 9 December 2019 (3 pages)
5 September 2023	Change of share class name or designation (2 pages)
5 September 2023	Memorandum and Articles of Association (12 pages)
5 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 July 2023	Group of companies' accounts made up to 30 November 2022 (36 pages)
18 May 2023	Group of companies' accounts made up to 30 November 2021 (36 pages)
20 February 2023	Current accounting period shortened from 31 May 2022 to 30 November 2021 (1 page)
26 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
26 January 2023	Confirmation statement made on 9 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023 (4 pages)
9 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2022	Change of share class name or designation (2 pages)
9 August 2022	Memorandum and Articles of Association (12 pages)
8 August 2022	Particulars of variation of rights attached to shares (5 pages)
17 February 2022	Group of companies' accounts made up to 31 May 2021 (36 pages)
17 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
9 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
22 October 2020	Current accounting period extended from 30 November 2020 to 31 May 2021 (1 page)
21 May 2020	Group of companies' accounts made up to 30 November 2019 (33 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023 (5 pages)
3 September 2019	Group of companies' accounts made up to 30 November 2018 (33 pages)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
3 September 2018	Group of companies' accounts made up to 30 November 2017 (34 pages)
29 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016	09/12/16 Statement of Capital gbp 25000 (6 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
18 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
8 July 2016	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016 (1 page)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,000 (4 pages)
2 October 2015	Satisfaction of charge 1 in full (2 pages)
2 October 2015	Satisfaction of charge 1 in full (2 pages)
13 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 25,000 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 25,000 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 25,000 (4 pages)
28 October 2014	Registration of charge 032895690002, created on 27 October 2014 (23 pages)
28 October 2014	Registration of charge 032895690002, created on 27 October 2014 (23 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
15 January 2014	Registered office address changed from Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 15 January 2014 (1 page)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 (4 pages)
26 July 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
26 July 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
12 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
8 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from the Tannery Station Road Otley West Yorkshire LS21 3HX on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from the Tannery Station Road Otley West Yorkshire LS21 3HX on 25 February 2011 (2 pages)
1 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
1 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
15 December 2009	Director's details changed for Jeremy Paul Ridyard on 9 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Jeremy Paul Ridyard on 9 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Jeremy Paul Ridyard on 9 December 2009 (2 pages)
6 October 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
6 October 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
11 February 2009	Return made up to 09/12/08; full list of members (3 pages)
11 February 2009	Return made up to 09/12/08; full list of members (3 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
9 May 2008	Return made up to 09/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
9 May 2008	Return made up to 09/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
19 April 2007	Return made up to 09/12/06; full list of members (7 pages)
19 April 2007	Return made up to 09/12/06; full list of members (7 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
30 January 2006	Return made up to 09/12/05; full list of members (7 pages)
30 January 2006	Return made up to 09/12/05; full list of members (7 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
11 February 2005	Return made up to 09/12/04; full list of members (7 pages)
11 February 2005	Return made up to 09/12/04; full list of members (7 pages)
25 November 2004	Â£ ic 675000/241667 29/07/04 Â£ sr 433333@1=433333 (1 page)
25 November 2004	Â£ ic 675000/241667 29/07/04 Â£ sr 433333@1=433333 (1 page)
21 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
21 September 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
9 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts for a medium company made up to 30 November 2002 (14 pages)
13 October 2003	Accounts for a medium company made up to 30 November 2002 (14 pages)
2 June 2003	Return made up to 09/12/02; full list of members (7 pages)
2 June 2003	Return made up to 09/12/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 30 November 2001 (13 pages)
1 October 2002	Full accounts made up to 30 November 2001 (13 pages)
7 January 2002	Return made up to 09/12/01; full list of members (6 pages)
7 January 2002	Return made up to 09/12/01; full list of members (6 pages)
17 October 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
17 October 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
19 January 2001	Return made up to 09/12/00; full list of members (6 pages)
19 January 2001	Â£ ic 675000/458333 23/11/00 Â£ sr 216667@1=216667 (1 page)
19 January 2001	Return made up to 09/12/00; full list of members (6 pages)
19 January 2001	Â£ ic 675000/458333 23/11/00 Â£ sr 216667@1=216667 (1 page)
16 May 2000	Full group accounts made up to 30 November 1999 (36 pages)
16 May 2000	Full group accounts made up to 30 November 1999 (36 pages)
3 February 2000	Return made up to 09/12/99; full list of members (6 pages)
3 February 2000	Return made up to 09/12/99; full list of members (6 pages)
8 June 1999	Full group accounts made up to 30 November 1998 (23 pages)
8 June 1999	Full group accounts made up to 30 November 1998 (23 pages)
30 December 1998	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1998	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
23 July 1998	Full group accounts made up to 30 November 1997 (20 pages)
23 July 1998	Full group accounts made up to 30 November 1997 (20 pages)
9 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 1997	Statement of affairs (90 pages)
25 May 1997	Ad 17/03/97--------- Â£ si 674998@1 (2 pages)
25 May 1997	Statement of affairs (90 pages)
25 May 1997	Ad 17/03/97--------- Â£ si 674998@1 (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
13 May 1997	Ad 17/03/97--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (2 pages)
13 May 1997	Ad 17/03/97--------- Â£ si 674998@1=674998 Â£ ic 2/675000 (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1997	Nc inc already adjusted 17/03/97 (1 page)
12 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 May 1997	Nc inc already adjusted 17/03/97 (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 May 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 March 1997	Particulars of mortgage/charge (8 pages)
25 March 1997	Particulars of mortgage/charge (8 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 March 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 March 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1997	Company name changed wisbriar LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed wisbriar LIMITED\certificate issued on 04/03/97 (2 pages)
21 February 1997	Secretary resigned;director resigned (1 page)
21 February 1997	Secretary resigned;director resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 1996	Incorporation (16 pages)
9 December 1996	Incorporation (16 pages)