Company number 01897358
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 17 HANBURY CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEEREDGE LIMITED are www.peeredge.co.uk, and www.peeredge.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eleven months. Peeredge Limited is a Private Limited Company.
The company registration number is 01897358. Peeredge Limited has been working since 20 March 1985.
The present status of the company is Active. The registered address of Peeredge Limited is 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire En8 9bz. The company`s financial liabilities are £242.52k. It is £-17.5k against last year. The cash in hand is £616.75k. It is £18.2k against last year. And the total assets are £755.96k, which is £6.75k against last year. NANDHA, Dipakchandra Vallabhdas is a Secretary of the company. NANDHA, Dipakchandra Vallabhdas is a Director of the company. NANDHA, Kaushik Vallabhdas is a Director of the company. NANDHA, Vallabhdas Vasram is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
peeredge Key Finiance
LIABILITIES
£242.52k
-7%
CASH
£616.75k
+3%
TOTAL ASSETS
£755.96k
+0%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vallabhdas Vasram Nandha
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEEREDGE LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
21 Sep 1987
Accounts for a small company made up to 30 June 1986
03 Jul 1987
Return made up to 19/09/86; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: 148 horn lane london W3 6PG
09 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
20 Mar 1985
Certificate of incorporation
13 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 177 ashburnham road, richmond, surrey and garage. T/no…
25 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Aah Pharmaceuticals LTD and Barclay Pharmaceuticals LTD
Description: The assets of the company including l/h 177 ashburnham rd…
2 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 177 ashburnham road ham richmond.
19 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied
on 15 September 2007
Persons entitled: Aah Pharmaceuticals Limited
Description: The property k/a 158 horn lane, acton, london, W3 6PG and…
25 June 1990
Legal charge
Delivered: 9 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 market place acton l/b eating t/n ngl 36806.
15 August 1985
Legal charge
Delivered: 17 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 148, ham lane, acton london W3.