PEPPERHALL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8DL

Company number 03327159
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 349 HAGLEY ROAD, BIRMINGHAM, B17 8DL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mohammed Salim on 7 March 2016. The most likely internet sites of PEPPERHALL LIMITED are www.pepperhall.co.uk, and www.pepperhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pepperhall Limited is a Private Limited Company. The company registration number is 03327159. Pepperhall Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Pepperhall Limited is 349 Hagley Road Birmingham B17 8dl. . IYENGAR, Prema is a Secretary of the company. MOGHUL, Mohammed Ashraf is a Secretary of the company. DIWAN, Malti is a Director of the company. DIWAN, Shanti Parkash, Dr is a Director of the company. IYENGAR, Gopal Sheshadri is a Director of the company. RAJJA, Kapil is a Director of the company. SALIM, Mohammed is a Director of the company. Secretary IYENGAR, Gopal Sheshadri has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIWAN, Shanti Parkash, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
IYENGAR, Prema
Appointed Date: 20 September 2008
Secretary
MOGHUL, Mohammed Ashraf
Appointed Date: 01 April 2015
Director
DIWAN, Malti
Appointed Date: 07 March 1997
83 years old
Director
DIWAN, Shanti Parkash, Dr
Appointed Date: 01 June 2008
87 years old
Director
IYENGAR, Gopal Sheshadri
Appointed Date: 07 March 1997
74 years old
Director
RAJJA, Kapil
Appointed Date: 07 March 1997
66 years old
Director
SALIM, Mohammed
Appointed Date: 07 March 1997
69 years old

Resigned Directors

Secretary
IYENGAR, Gopal Sheshadri
Resigned: 20 September 2008
Appointed Date: 07 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 04 March 1997
Director
DIWAN, Shanti Parkash, Dr
Resigned: 25 January 2006
Appointed Date: 11 August 1997
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1997
Appointed Date: 04 March 1997

PEPPERHALL LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Director's details changed for Mr Mohammed Salim on 7 March 2016
07 Mar 2016
Director's details changed for Dr Shanti Parkash Diwan on 7 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 69 more events
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
27 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997
Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
04 Mar 1997
Incorporation

PEPPERHALL LIMITED Charges

29 April 2008
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Belle vale valley road cradley heath warley t/no WM608328;…
18 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 10 December 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Satisfied on 30 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Belle vale valley road cradley heath warley t/n WM608328…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 3 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
25 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 3 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a belle vue nursing home…
4 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 3 June 2005
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Satisfied on 3 June 2005
Persons entitled: Bank of Wales PLC
Description: F/H property at valley road cradley heath sandwell west…

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