PELDON ROSE HOLDINGS LIMITED
WIMBLEDON PELDON ROSE GROUP LIMITED

Hellopages » Greater London » Merton » SW19 4EQ
Company number 02977677
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of PELDON ROSE HOLDINGS LIMITED are www.peldonroseholdings.co.uk, and www.peldon-rose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peldon Rose Holdings Limited is a Private Limited Company. The company registration number is 02977677. Peldon Rose Holdings Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Peldon Rose Holdings Limited is Sterling House 42 Worple Road Wimbledon London Sw19 4eq. . UNSWORTH, Christina Anne is a Secretary of the company. PATEL, Jitesh Natubhai is a Director of the company. Secretary HARRIS, Andrew has been resigned. Secretary HEAPHY, Marie has been resigned. Secretary LOADES, Melvin Barry has been resigned. Secretary PATEL, Jitesh Natubhai has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUMMETT, Steven Christopher has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YATES, Andrew Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNSWORTH, Christina Anne
Appointed Date: 16 May 2014

Director
PATEL, Jitesh Natubhai
Appointed Date: 01 September 1998
56 years old

Resigned Directors

Secretary
HARRIS, Andrew
Resigned: 01 September 1998
Appointed Date: 08 November 1996

Secretary
HEAPHY, Marie
Resigned: 07 May 2014
Appointed Date: 14 October 2009

Secretary
LOADES, Melvin Barry
Resigned: 08 November 1996
Appointed Date: 21 November 1994

Secretary
PATEL, Jitesh Natubhai
Resigned: 14 October 2009
Appointed Date: 01 September 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 11 October 1994

Director
DUMMETT, Steven Christopher
Resigned: 01 August 2001
Appointed Date: 14 May 2001
67 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1994
Appointed Date: 11 October 1994

Director
YATES, Andrew Neil
Resigned: 27 July 2012
Appointed Date: 21 November 1994
63 years old

PELDON ROSE HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
19 Dec 2015
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 78 more events
08 Dec 1994
Secretary resigned;new secretary appointed

08 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1994
Accounting reference date notified as 31/03

29 Nov 1994
Registered office changed on 29/11/94 from: 120 east road london N1 6AA

11 Oct 1994
Incorporation

PELDON ROSE HOLDINGS LIMITED Charges

29 August 2003
Guarantee & debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2000
Deed of charge over credit balances
Delivered: 9 May 2000
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…