PEGRAM & SONS LTD
BURNHAM-ON-CROUCH R.M. PEGRAM & SONS LIMITED GOLF COURSE CONSTRUCTION LIMITED

Hellopages » Essex » Maldon » CM0 8AG

Company number 02532478
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEGRAM & SONS LTD are www.pegramsons.co.uk, and www.pegram-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Pegram Sons Ltd is a Private Limited Company. The company registration number is 02532478. Pegram Sons Ltd has been working since 20 August 1990. The present status of the company is Active. The registered address of Pegram Sons Ltd is 49 High Street Burnham On Crouch Essex England Cm0 8ag. . PEGRAM, Toni Margaret is a Secretary of the company. PEGRAM, Robert Micheal is a Director of the company. PEGRAM, Ryan Robert is a Director of the company. Secretary BLAKE, Julie Mary has been resigned. Secretary HOWARD, Toni Margaret has been resigned. Director FORD, Giles Hamish has been resigned. Director FORD, Ronald George has been resigned. Director LAMB, Graham George has been resigned. The company operates in "Demolition".


Current Directors

Secretary
PEGRAM, Toni Margaret
Appointed Date: 07 December 2006
Director
PEGRAM, Robert Micheal

71 years old
Director
PEGRAM, Ryan Robert
Appointed Date: 01 October 2014
37 years old

Resigned Directors

Secretary
BLAKE, Julie Mary
Resigned: 07 December 2006
Appointed Date: 16 October 2003
Secretary
HOWARD, Toni Margaret
Resigned: 16 October 2003
Director
FORD, Giles Hamish
Resigned: 12 August 1996
Appointed Date: 10 September 1991
57 years old
Director
FORD, Ronald George
Resigned: 12 August 1996
91 years old
Director
LAMB, Graham George
Resigned: 10 September 1991
91 years old

PEGRAM & SONS LTD Events

01 Dec 2016
Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016
17 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
06 Feb 1991
Ad 01/11/90--------- £ si 100@1=100 £ ic 2/102
06 Feb 1991
Accounting reference date notified as 30/09
05 Sep 1990
Registered office changed on 05/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990
Incorporation

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