PEPPERS CABLE GLANDS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3DH

Company number 02720654
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of PEPPERS CABLE GLANDS LIMITED are www.pepperscableglands.co.uk, and www.peppers-cable-glands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peppers Cable Glands Limited is a Private Limited Company. The company registration number is 02720654. Peppers Cable Glands Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Peppers Cable Glands Limited is Summer Hill Works Powell Street Birmingham B1 3dh. . LLOYD, Matthew Spencer is a Secretary of the company. LLOYD, Martyn Ian is a Director of the company. THAKORE, Tushar is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary BALL, Colin John has been resigned. Director BALL, Colin John has been resigned. Director GRAY, Anthony James has been resigned. Director WALTON, John Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LLOYD, Matthew Spencer
Appointed Date: 31 December 2005

Director
LLOYD, Martyn Ian

81 years old

Director
THAKORE, Tushar
Appointed Date: 06 April 1995
62 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 21 October 2002

Secretary
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 01 November 2002

Director
BALL, Colin John
Resigned: 31 December 2005
74 years old

Director
GRAY, Anthony James
Resigned: 31 March 2005
80 years old

Director
WALTON, John Alexander
Resigned: 29 February 2000
69 years old

Persons With Significant Control

Currie & Warner (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEPPERS CABLE GLANDS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

03 Oct 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000

...
... and 75 more events
02 Jul 1992
Director resigned;new director appointed

02 Jul 1992
New director appointed

01 Jul 1992
Resolutions
  • ORES13 ‐ Ordinary resolution

22 Jun 1992
Company name changed opalpeak LIMITED\certificate issued on 22/06/92
05 Jun 1992
Incorporation

PEPPERS CABLE GLANDS LIMITED Charges

31 March 1993
Chattel mortgage
Delivered: 20 April 1993
Status: Satisfied on 14 April 2000
Persons entitled: Midland Bank PLC
Description: Volvo 460 turbo 4 door saloon registration no. J542 opk…
26 June 1992
Fixed and floating charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Currie & Warner Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Fixed and floating charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Currie & Warner (Holdings )Limited
Description: Fixed and floating charges over the undertaking and all…