PEPPERCORN'S NATURAL FOOD PROVISIONS LTD.

Hellopages » Greater London » Camden » NW3 5TE

Company number 02570372
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address 55 MARESFIELD GARDENS, LONDON, NW3 5TE
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 15,000 . The most likely internet sites of PEPPERCORN'S NATURAL FOOD PROVISIONS LTD. are www.peppercornsnaturalfoodprovisions.co.uk, and www.peppercorn-s-natural-food-provisions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and twelve months. Peppercorn S Natural Food Provisions Ltd is a Private Limited Company. The company registration number is 02570372. Peppercorn S Natural Food Provisions Ltd has been working since 21 December 1990. The present status of the company is Active. The registered address of Peppercorn S Natural Food Provisions Ltd is 55 Maresfield Gardens London Nw3 5te. The company`s financial liabilities are £224.76k. It is £-6.04k against last year. The cash in hand is £264.66k. It is £106.57k against last year. And the total assets are £321.35k, which is £-33.31k against last year. STEELE, Ronald is a Secretary of the company. STEELE, Pamela is a Director of the company. STEELE, Ronald is a Director of the company. The company operates in "Manufacture of breakfast cereals and cereals-based food".


peppercorn's natural food provisions Key Finiance

LIABILITIES £224.76k
-3%
CASH £264.66k
+67%
TOTAL ASSETS £321.35k
-10%
All Financial Figures

Current Directors

Secretary

Director
STEELE, Pamela

78 years old

Director
STEELE, Ronald

80 years old

Persons With Significant Control

Mr Ronald Steele
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPERCORN'S NATURAL FOOD PROVISIONS LTD. Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 15,000

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 15,000

...
... and 70 more events
08 Jan 1992
Resolutions
  • ELRES ‐ Elective resolution

08 Jan 1992
Return made up to 21/12/91; full list of members

14 Jan 1991
Registered office changed on 14/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG

14 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1990
Incorporation

PEPPERCORN'S NATURAL FOOD PROVISIONS LTD. Charges

24 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied on 10 July 2014
Persons entitled: Midland Bank PLC
Description: Unit 3 55/57 park royal road park royal london (freehold).…
4 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 10 July 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, 55/57 park royal road london NW10. By way of fixed…
21 September 1994
Rent deposit deed
Delivered: 24 September 1994
Status: Satisfied on 11 July 2014
Persons entitled: Kinway (UK) Limited
Description: £2,750 with accrued interest.