PEABODYS COFFEE LIMITED

PEABODYS COFFEE LIMITED is an active private limited company, incorporated on 14 August 1997. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Dunstable Street, Bedford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PEABODYS COFFEE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	81 DUNSTABLE STREET
Address Line 2	AMPTHILL
Post Town	BEDFORD
Postcode	MK45 2NQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

PEABODYS COFFEE LIMITED

Directors

(The company's officers)

PIER LUIGI MARRAS

(~51 year old Italian national)

SEA VIEW THE DROVE, WHITSTABLE, CHESTFIELD, CT5 3NT, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MS CLAUDIA MASCINO

(~53 year old Italian national)

81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ, UNITED KINGDOM

Current Director
Gives occupation as CATERING
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

MR LUKE ANDREW MURPHY

(~49 year old British national)

81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ

Current Director
Gives occupation as CATERING
Usually resident in ENGLAND

Appointed on 30/09/2004

MRS. CLAUDIA MASCINO

(~53 year old Italian national)

81 DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2NQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Dr Claudia Mascino

(~53 year old Italian national)

81, Dunstable Street, Ampthill, Bedford, MK45 2NQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEACHMEADE LIMITED

MS CLAUDIA MASCINO
MR LUKE ANDREW MURPHY

PATRIOT WORKS LTD

MR LUKE ANDREW MURPHY

PUIGI LIMITED

MR PIER LUIGI MARRAS

SOLMARE INVESTMENTS LIMITED

MR PIER LUIGI MARRAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)