C.T. PEDLEY LIMITED
SOUTHAMPTON

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Company number 00811288
Status Active
Incorporation Date 2 July 1964
Company Type Private Limited Company
Address SOUTHAMPTON DRY STACK DRIVERS WHARF, 146 MILLBANK STREET, SOUTHAMPTON, SO14 5QN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.T. PEDLEY LIMITED are www.ctpedley.co.uk, and www.c-t-pedley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Pedley Limited is a Private Limited Company. The company registration number is 00811288. C T Pedley Limited has been working since 02 July 1964. The present status of the company is Active. The registered address of C T Pedley Limited is Southampton Dry Stack Drivers Wharf 146 Millbank Street Southampton So14 5qn. . PEDLEY, Charles Joseph is a Secretary of the company. PEDLEY, Charles Joseph is a Director of the company. PEDLEY, Edward Charles Winston is a Director of the company. PEDLEY, Richard Edward is a Director of the company. PEDLEY, Steven is a Director of the company. Secretary PEDLEY, Richard Edward has been resigned. Director PEDLEY, Richard Edward has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PEDLEY, Charles Joseph
Appointed Date: 21 September 1993
Director
PEDLEY, Charles Joseph

82 years old
Director
PEDLEY, Edward Charles Winston

65 years old
Director
PEDLEY, Richard Edward
Appointed Date: 03 February 2004
88 years old
Director
PEDLEY, Steven
Appointed Date: 04 February 1994
50 years old

Resigned Directors

Secretary
PEDLEY, Richard Edward
Resigned: 21 September 1993
Director
PEDLEY, Richard Edward
Resigned: 13 April 2000
88 years old

Persons With Significant Control

Mr Edward Charles Winston Pedley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.T. PEDLEY LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4,000
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
20 Jun 1988
Return made up to 10/05/88; full list of members
09 May 1988
Accounts for a small company made up to 30 June 1987
06 Oct 1987
Return made up to 08/09/87; full list of members
22 Sep 1987
Accounts for a small company made up to 30 June 1986
07 Aug 1987
Auditor's resignation

C.T. PEDLEY LIMITED Charges

12 February 2010
Legal mortgage
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 96-106 whitegate drive, blackpool, lancashire by way of…
12 February 2010
Mortgage debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 September 1997
Legal mortgage
Delivered: 24 September 1997
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC
Description: 1/3 devonshire road and 2/4 newton drive blackpool. With…
6 August 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of alfred street…
12 March 1975
Mortgage
Delivered: 17 March 1975
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC
Description: Land & premises 272 church street, blackpool, lancs (see…
9 December 1974
Mortgage
Delivered: 13 December 1974
Status: Satisfied on 13 February 2010
Persons entitled: Midland Bank PLC
Description: F/H 100-106 whitegate drive, blackpool, lancaster together…
9 December 1974
Mortgage
Delivered: 13 December 1974
Status: Satisfied on 13 February 2010
Persons entitled: Midland Bank PLC
Description: F/H 96 & 98 whitegate drive, blackpool, lancaster together…
9 October 1967
Mortgage
Delivered: 17 October 1967
Status: Satisfied on 22 January 2011
Persons entitled: Midland Bank PLC
Description: Land on s side of heath end road, nuneaton, warks with…
21 July 1967
Mortgage
Delivered: 31 July 1967
Status: Satisfied on 12 January 1996
Persons entitled: Midland Bank PLC
Description: Land on s side of heath end road, nuneaton, warks with…

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