PEDDER AND SUMMERS (HOLDINGS) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ
Company number 01772428
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of PEDDER AND SUMMERS (HOLDINGS) LIMITED are www.pedderandsummersholdings.co.uk, and www.pedder-and-summers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Pedder and Summers Holdings Limited is a Private Limited Company. The company registration number is 01772428. Pedder and Summers Holdings Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Pedder and Summers Holdings Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . PETCH, Donovan Lloyd is a Secretary of the company. SUMMERS, Pamela Rosina is a Director of the company. Secretary INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED has been resigned. Secretary SUMMERS, Pamela Rosina has been resigned. Director SUMMERS, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETCH, Donovan Lloyd
Appointed Date: 11 December 2002
Director
SUMMERS, Pamela Rosina
Appointed Date: 22 November 2001
88 years old

Resigned Directors

Secretary
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED
Resigned: 08 January 1998
Secretary
SUMMERS, Pamela Rosina
Resigned: 11 December 2002
Appointed Date: 08 January 1998
Director
SUMMERS, Brian
Resigned: 11 December 2002
88 years old

Persons With Significant Control

Pamela Rosina Summers
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PEDDER AND SUMMERS (HOLDINGS) LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 64 more events
11 Apr 1989
Return made up to 21/10/88; full list of members
12 Jan 1988
Return made up to 18/09/87; full list of members
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 18/07/86; full list of members
21 Jan 1987
Full accounts made up to 31 March 1985

PEDDER AND SUMMERS (HOLDINGS) LIMITED Charges

23 January 1985
Further guarantee & debenture
Delivered: 1 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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