BURNDEN PEPPER LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 06035252
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address WARDEN HOUSE 37, MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Christine Marjorie Pepper as a secretary on 13 September 2016; Termination of appointment of Barry Pepper as a secretary on 13 September 2016. The most likely internet sites of BURNDEN PEPPER LIMITED are www.burndenpepper.co.uk, and www.burnden-pepper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Burnden Pepper Limited is a Private Limited Company. The company registration number is 06035252. Burnden Pepper Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Burnden Pepper Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . PEPPER, Christine Marjorie is a Secretary of the company. PEPPER, Barry is a Director of the company. Secretary PEPPER, Barry has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PEPPER, Scott has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEPPER, Christine Marjorie
Appointed Date: 13 September 2016
Director
PEPPER, Barry
Appointed Date: 04 March 2008
77 years old

Resigned Directors

Secretary
PEPPER, Barry
Resigned: 13 September 2016
Appointed Date: 21 December 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
PEPPER, Scott
Resigned: 13 September 2016
Appointed Date: 21 December 2006
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Barry Pepper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christine Marjorie Pepper
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

BURNDEN PEPPER LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Appointment of Mrs Christine Marjorie Pepper as a secretary on 13 September 2016
22 Dec 2016
Termination of appointment of Barry Pepper as a secretary on 13 September 2016
22 Dec 2016
Termination of appointment of Scott Pepper as a director on 13 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
23 Jan 2007
New secretary appointed
23 Jan 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
21 Dec 2006
Incorporation

BURNDEN PEPPER LIMITED Charges

12 January 2014
Charge code 0603 5252 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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