Company number 01621298
Status Active
Incorporation Date 11 March 1982
Company Type Private Limited Company
Address BEECHWOOD WAY, LANGAGE SCIENCE PARK, PLYMOUTH, DEVON, PL7 5HH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Saul Steven Whitford on 11 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEPPER COMMUNICATIONS LIMITED are www.peppercommunications.co.uk, and www.pepper-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Pepper Communications Limited is a Private Limited Company.
The company registration number is 01621298. Pepper Communications Limited has been working since 11 March 1982.
The present status of the company is Active. The registered address of Pepper Communications Limited is Beechwood Way Langage Science Park Plymouth Devon Pl7 5hh. . WHITFORD, Victoria Ann is a Secretary of the company. WHITFORD, Jake Steven is a Director of the company. WHITFORD, Jude Anthony is a Director of the company. WHITFORD, Saul Steven is a Director of the company. WHITFORD, Seth Austen is a Director of the company. WHITFORD, Steven Russell is a Director of the company. WHITFORD, Victoria Ann is a Director of the company. Director DAVIES, Ann Marie has been resigned. Director TIMMINS, David Keith has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
DAVIES, Ann Marie
Resigned: 26 May 2006
Appointed Date: 01 December 2005
52 years old
Persons With Significant Control
Pepper Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEPPER COMMUNICATIONS LIMITED Events
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Aug 2016
Director's details changed for Mr Saul Steven Whitford on 11 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 132 more events
11 Nov 1987
Return made up to 27/07/87; full list of members
21 Nov 1986
Full accounts made up to 31 March 1986
21 Nov 1986
Return made up to 21/07/86; full list of members
08 Jul 1982
Company name changed\certificate issued on 08/07/82
11 Mar 1982
Incorporation
29 November 2013
Charge code 0162 1298 0013
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0162 1298 0012
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
13 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied
on 8 September 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied
on 22 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Chattels mortgage
Delivered: 23 July 2005
Status: Satisfied
on 25 October 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being 1 x heidelberg speedmaster 52 five…
15 January 2004
All asset debenture deed
Delivered: 20 January 2004
Status: Satisfied
on 25 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied
on 21 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Fixed and floating charge
Delivered: 25 January 2002
Status: Satisfied
on 20 July 2005
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge the specified debts and all other…
2 July 1990
Deed of assignment
Delivered: 6 July 1990
Status: Satisfied
on 25 October 2010
Persons entitled: Dunbar Bank PLC
Description: All the right title and interest to the said building…
2 July 1990
Debenture
Delivered: 6 July 1990
Status: Satisfied
on 21 October 1999
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all. Undertaking and all property and…
2 July 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied
on 21 October 1999
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a unit 10 languge industrial estate plympton…
26 January 1988
Mortgage debenture
Delivered: 29 January 1988
Status: Satisfied
on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…