PEPPERACRE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 03359940
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address C/O HARDCASTLE BURTON & CO., 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PEPPERACRE LIMITED are www.pepperacre.co.uk, and www.pepperacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Pepperacre Limited is a Private Limited Company. The company registration number is 03359940. Pepperacre Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Pepperacre Limited is C O Hardcastle Burton Co 166 Northwood Way Northwood Middlesex Ha6 1rb. . MYLWARD, Nicola Sonia Alison is a Secretary of the company. MYLWARD, Nicola Sonia Alison is a Director of the company. MYLWARD, Simon Peter Paul William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEED, Jason Gavin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MYLWARD, Nicola Sonia Alison
Appointed Date: 08 May 1997
Director
MYLWARD, Nicola Sonia Alison
Appointed Date: 08 May 1997
60 years old
Director
MYLWARD, Simon Peter Paul William
Appointed Date: 08 May 1997
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 1997
Appointed Date: 25 April 1997
Director
SEED, Jason Gavin
Resigned: 20 January 2015
Appointed Date: 25 February 2013
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 1997
Appointed Date: 25 April 1997

PEPPERACRE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
20 Jan 2015
Termination of appointment of Jason Gavin Seed as a director on 20 January 2015
...
... and 41 more events
22 May 1997
Secretary resigned
22 May 1997
New director appointed
22 May 1997
New secretary appointed;new director appointed
14 May 1997
Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997
Incorporation

PEPPERACRE LIMITED Charges

20 April 1999
Fixed and floating charge
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Any debt the ownership of which fail to vest absolutely…

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