PEPCON LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 01469490
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew Leslie Pepperell as a director on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEPCON LIMITED are www.pepcon.co.uk, and www.pepcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Pepcon Limited is a Private Limited Company. The company registration number is 01469490. Pepcon Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Pepcon Limited is Unit 003 Parma House Clarendon Road London N22 6ul. The company`s financial liabilities are £130.45k. It is £-31.26k against last year. The cash in hand is £25.93k. It is £10.14k against last year. And the total assets are £77.32k, which is £43.07k against last year. PEPPERELL, Claire Louise is a Secretary of the company. PEPPERELL, Alan Leslie is a Director of the company. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. Director PEPPERELL, Andrew Leslie has been resigned. Director PEPPERELL, Hilda Lillian May has been resigned. The company operates in "Development of building projects".


pepcon Key Finiance

LIABILITIES £130.45k
-20%
CASH £25.93k
+64%
TOTAL ASSETS £77.32k
+125%
All Financial Figures

Current Directors

Secretary
PEPPERELL, Claire Louise
Appointed Date: 05 July 2004
Director
PEPPERELL, Alan Leslie

80 years old

Resigned Directors

Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 05 July 2004
Director
PEPPERELL, Andrew Leslie
Resigned: 19 January 2017
53 years old
Director
PEPPERELL, Hilda Lillian May
Resigned: 06 December 2003
103 years old

Persons With Significant Control

Mr Alan Leslie Pepperell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PEPCON LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Termination of appointment of Andrew Leslie Pepperell as a director on 19 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 8 January 2016
...
... and 75 more events
07 Jun 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
22 May 1986
Full accounts made up to 31 March 1985
22 May 1986
Return made up to 31/12/85; full list of members

PEPCON LIMITED Charges

15 July 1991
Debenture
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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