BLACK PEPPER (LEDBURY) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 05873646
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACK PEPPER (LEDBURY) LIMITED are www.blackpepperledbury.co.uk, and www.black-pepper-ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pepper Ledbury Limited is a Private Limited Company. The company registration number is 05873646. Black Pepper Ledbury Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Black Pepper Ledbury Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £91.4k. It is £55.78k against last year. The cash in hand is £136.98k. It is £52.19k against last year. And the total assets are £166.74k, which is £59.2k against last year. MABEY, David is a Director of the company. Secretary MABEY, Bronwyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


black pepper (ledbury) Key Finiance

LIABILITIES £91.4k
+156%
CASH £136.98k
+61%
TOTAL ASSETS £166.74k
+55%
All Financial Figures

Current Directors

Director
MABEY, David
Appointed Date: 15 July 2006
63 years old

Resigned Directors

Secretary
MABEY, Bronwyn
Resigned: 02 December 2015
Appointed Date: 15 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr David Mabey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bronwyn Hamilton-Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PEPPER (LEDBURY) LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Termination of appointment of Bronwyn Mabey as a secretary on 2 December 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 22 more events
24 Jul 2006
Secretary resigned
24 Jul 2006
New secretary appointed
24 Jul 2006
Director resigned
24 Jul 2006
New director appointed
12 Jul 2006
Incorporation

BLACK PEPPER (LEDBURY) LIMITED Charges

14 August 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 23 high street ledbury herefordshire. With the benefit…
7 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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