PIPPINS ROSES HOLDINGS LIMITED

PIPPINS ROSES HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 1975. The nature of the business is Plant propagation. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIPPINS ROSES HOLDINGS LIMITED has two previous names, the most recent of which was PETER BEALES HOLDINGS LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 300 PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01300 - Plant propagation

Company Name History

From 07/02/2024 onwards:

PIPPINS ROSES HOLDINGS LIMITED

From 01/04/2022 to 07/02/2024:

PETER BEALES HOLDINGS LIMITED

Prior to 01/04/2022:

PETER BEALES ROSES LIMITED

Directors

(The company's officers)

MS LAURIE FLOOD

(~63 year old Canadian national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 23/05/2018

MR KENNETH ERNEST MARCH

(~72 year old British national)

BANKSIDE 300 PEACHMAN WAY,, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 03/12/2013

THOMAS JOHN BLACKBURN ROBERTS

(~81 year old British national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2014

Shareholders

(Persons of Significant Control)

Mr Kenneth Flood

(~89 year old Canadian national)

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAREFRUIT LIMITED

THOMAS JOHN BLACKBURN ROBERTS

PIPPINS ROSES LIMITED

MR KENNETH ERNEST MARCH

PROTECTED BRAND LIMITED

THOMAS JOHN BLACKBURN ROBERTS

XPRESSPLUS LIMITED

MR KENNETH ERNEST MARCH

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)