PEPPER HOLDINGS LIMITED
CALVERTON

Hellopages » Nottinghamshire » Gedling » NG14 6PT

Company number 05605412
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address ORCHARD HOUSE, DOVEYS ORCHARD, CALVERTON, NOTTS, NG14 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of PEPPER HOLDINGS LIMITED are www.pepperholdings.co.uk, and www.pepper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bulwell Rail Station is 5.1 miles; to Radcliffe (Notts) Rail Station is 6.5 miles; to Bingham Rail Station is 8.2 miles; to Mansfield Woodhouse Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepper Holdings Limited is a Private Limited Company. The company registration number is 05605412. Pepper Holdings Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Pepper Holdings Limited is Orchard House Doveys Orchard Calverton Notts Ng14 6pt. . PEPPER, Sandra is a Secretary of the company. PEPPER, Andrew David is a Director of the company. PEPPER, Lisa is a Director of the company. PEPPER, Sandra is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEPPER, Sandra
Appointed Date: 27 October 2005
Director
PEPPER, Andrew David
Appointed Date: 27 October 2005
69 years old
Director
PEPPER, Lisa
Appointed Date: 27 October 2005
47 years old
Director
PEPPER, Sandra
Appointed Date: 27 October 2005
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Andrew David Pepper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Pepper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPER HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 March 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 110
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 110
...
... and 24 more events
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
New director appointed
28 Nov 2005
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: 12 york place leeds west yorkshire LS1 2DS
27 Oct 2005
Incorporation

PEPPER HOLDINGS LIMITED Charges

17 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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