Company number 03912111
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 31 MONNOW STREET, MONMOUTH, MONMOUTHSHIRE, NP25 3EF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1,000,000
. The most likely internet sites of SALT AND PEPPER LIMITED are www.saltandpepper.co.uk, and www.salt-and-pepper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Caldicot Rail Station is 15.8 miles; to Hereford Rail Station is 17.3 miles; to Ledbury Rail Station is 20.4 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salt and Pepper Limited is a Private Limited Company.
The company registration number is 03912111. Salt and Pepper Limited has been working since 24 January 2000.
The present status of the company is Active. The registered address of Salt and Pepper Limited is 31 Monnow Street Monmouth Monmouthshire Np25 3ef. . ELSMORE, Jeffrey John is a Secretary of the company. ELSMORE, Brenda Jean is a Director of the company. ELSMORE, Catherine Louise is a Director of the company. ELSMORE, Jeffrey John is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 08 March 2000
Appointed Date: 24 January 2000
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 24 January 2000
Persons With Significant Control
Mrs Brenda Jean Elsmore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey John Elsmore
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALT AND PEPPER LIMITED Events
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 49 more events
20 Mar 2000
New director appointed
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
16 Mar 2000
Company name changed rjt 268 LIMITED\certificate issued on 17/03/00
24 Jan 2000
Incorporation
20 September 2013
Charge code 0391 2111 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31, 33 and courtyard at rear of 31 and 33, monnow street…
8 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: 31 monnow street monmouth t/n WA868017,. By way of fixed…
8 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…