PEPAGON LIMITED
BASILDON OEM CREATIVE LIMITED

Hellopages » Essex » Basildon » SS14 3JJ

Company number 05472076
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2017-04-19 GBP 101 . The most likely internet sites of PEPAGON LIMITED are www.pepagon.co.uk, and www.pepagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepagon Limited is a Private Limited Company. The company registration number is 05472076. Pepagon Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Pepagon Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . CUNNINGHAM, Paul John is a Secretary of the company. CALLAGHAN, Lee is a Director of the company. CUNNINGHAM, Paul John is a Director of the company. Director MOSS, Mark Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Paul John
Appointed Date: 06 June 2005
Director
CALLAGHAN, Lee
Appointed Date: 02 January 2008
57 years old
Director
CUNNINGHAM, Paul John
Appointed Date: 06 June 2005
55 years old

Resigned Directors

Director
MOSS, Mark Anthony
Resigned: 20 May 2008
Appointed Date: 06 June 2005
62 years old

Persons With Significant Control

Mr Paul John Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Callaghan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPAGON LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 December 2015
19 Apr 2017
Confirmation statement made on 20 August 2016 with updates
19 Apr 2017
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2017-04-19
  • GBP 101
19 Apr 2017
Administrative restoration application
31 Jan 2017
Final Gazette dissolved via compulsory strike-off
...
... and 35 more events
10 Jun 2008
Appointment terminated director mark moss
19 Jun 2007
Return made up to 06/06/07; full list of members
16 Apr 2007
Total exemption small company accounts made up to 30 June 2006
21 Jun 2006
Return made up to 06/06/06; full list of members
06 Jun 2005
Incorporation

PEPAGON LIMITED Charges

22 June 2015
Charge code 0547 2076 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 282 leigh road leigh on sea essex…
19 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 282 and basement of 28 leigh road leigh on sea essex.
27 March 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PEPABOUTMEDIA LIMITED PEPADA CONSULTING LIMITED PEPAL FOUNDATION PEPAL LIMITED PEPALL ACCOUNTING LIMITED PEPARD TAVERNS LTD PEPASC LIMITED