PEPE GARDEN FURNITURE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0EG

Company number 02739292
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 3RD FLOOR NORTH, THE FORUM, 74-80 CAMDEN STREET, LONDON, ENGLAND, NW1 0EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Charles Anthony Edmondson on 25 November 2015. The most likely internet sites of PEPE GARDEN FURNITURE LIMITED are www.pepegardenfurniture.co.uk, and www.pepe-garden-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Pepe Garden Furniture Limited is a Private Limited Company. The company registration number is 02739292. Pepe Garden Furniture Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Pepe Garden Furniture Limited is 3rd Floor North The Forum 74 80 Camden Street London England Nw1 0eg. . EDMONDSON, Charles Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COWLES, Rhian has been resigned. Secretary EDMONDSON, Andrew James has been resigned. Secretary EDMONDSON, Charles Anthony has been resigned. Secretary EDMONDSON, Rhian has been resigned. Secretary EDMONDSON, Sarah Isabella has been resigned. Secretary GEORGE, Arthur Vivian has been resigned. Director ELLIOTT, Timothy Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDMONDSON, Charles Anthony
Appointed Date: 29 September 1992
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 12 August 1992
Secretary
COWLES, Rhian
Resigned: 20 September 1993
Appointed Date: 29 September 1992
Secretary
EDMONDSON, Andrew James
Resigned: 30 September 2011
Appointed Date: 30 November 2005
Secretary
EDMONDSON, Charles Anthony
Resigned: 26 October 1997
Appointed Date: 12 September 1996
Secretary
EDMONDSON, Rhian
Resigned: 14 April 2004
Appointed Date: 26 October 1997
Secretary
EDMONDSON, Sarah Isabella
Resigned: 02 December 2005
Appointed Date: 14 April 2004
Secretary
GEORGE, Arthur Vivian
Resigned: 12 September 1996
Appointed Date: 20 September 1993
Director
ELLIOTT, Timothy Charles
Resigned: 26 October 1997
Appointed Date: 01 December 1995
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Charles Anthony Edmondson
Notified on: 12 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PEPE GARDEN FURNITURE LIMITED Events

11 Oct 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Director's details changed for Mr Charles Anthony Edmondson on 25 November 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
12 Oct 1992
Secretary resigned;new secretary appointed
12 Oct 1992
Registered office changed on 12/10/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
12 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1992
Company name changed themetrial LIMITED\certificate issued on 08/10/92
12 Aug 1992
Incorporation

PEPE GARDEN FURNITURE LIMITED Charges

1 November 1995
Debenture
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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