S PEDLEY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07278236
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S PEDLEY LIMITED are www.spedley.co.uk, and www.s-pedley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Pedley Limited is a Private Limited Company. The company registration number is 07278236. S Pedley Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of S Pedley Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £46.98k. It is £-46.21k against last year. The cash in hand is £22.96k. It is £-11.28k against last year. And the total assets are £78.16k, which is £-46.3k against last year. PEDLEY, Sallyann is a Director of the company. Secretary SPENCER, Claire has been resigned. Director BATES, Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


s pedley Key Finiance

LIABILITIES £46.98k
-50%
CASH £22.96k
-33%
TOTAL ASSETS £78.16k
-38%
All Financial Figures

Current Directors

Director
PEDLEY, Sallyann
Appointed Date: 09 June 2010
61 years old

Resigned Directors

Secretary
SPENCER, Claire
Resigned: 09 June 2010
Appointed Date: 09 June 2010

Director
BATES, Leighann
Resigned: 09 June 2010
Appointed Date: 09 June 2010
39 years old

Persons With Significant Control

Mrs Sallyann Pedley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S PEDLEY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

28 Apr 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
12 Jul 2010
Appointment of Sallyann Pedley as a director
12 Jul 2010
Current accounting period shortened from 30 June 2011 to 30 April 2011
17 Jun 2010
Termination of appointment of Claire Spencer as a secretary
17 Jun 2010
Termination of appointment of Leighann Bates as a director
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S PEDLEY LIMITED Charges

10 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…