H.H.PEGG LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EZ

Company number 00346994
Status Active
Incorporation Date 6 December 1938
Company Type Private Limited Company
Address SUITE B GROUND FLOOR, 8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,000 ; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,000 . The most likely internet sites of H.H.PEGG LIMITED are www.hhpegg.co.uk, and www.h-h-pegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Pegg Limited is a Private Limited Company. The company registration number is 00346994. H H Pegg Limited has been working since 06 December 1938. The present status of the company is Active. The registered address of H H Pegg Limited is Suite B Ground Floor 8a Carlton Crescent Southampton So15 2ez. . SERRANO, Helen Mary is a Secretary of the company. HOUSEMAN, David Robert is a Director of the company. LADD, John Curtis is a Director of the company. SERRANO, Helen Mary is a Director of the company. SPIERS, Keith is a Director of the company. STEIDL, Nicholas William is a Director of the company. Secretary HILL, Deborah Anne has been resigned. Secretary LADD, John Curtis has been resigned. Director CARTER, Dennis John has been resigned. Director DUNCAN, Clive has been resigned. Director LADD, John Curtis has been resigned. Director LANGLOIS, Allen Brian has been resigned. Director POLYBLANK, Arthur Pearce has been resigned. Director URQUHART, Robert Hamilton has been resigned. Director WILLIAMS, Raymond Hargis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SERRANO, Helen Mary
Appointed Date: 22 February 2001
Director
HOUSEMAN, David Robert
Appointed Date: 26 April 2001
79 years old
Director
LADD, John Curtis
Appointed Date: 08 August 2005
77 years old
Director
SERRANO, Helen Mary
Appointed Date: 01 April 2008
58 years old
Director
SPIERS, Keith
Appointed Date: 01 April 2008
53 years old
Director
STEIDL, Nicholas William

75 years old

Resigned Directors

Secretary
HILL, Deborah Anne
Resigned: 30 November 1995
Secretary
LADD, John Curtis
Resigned: 07 August 2005
Appointed Date: 01 December 1995
Director
CARTER, Dennis John
Resigned: 29 October 1999
86 years old
Director
DUNCAN, Clive
Resigned: 28 February 2002
83 years old
Director
LADD, John Curtis
Resigned: 01 January 2005
77 years old
Director
LANGLOIS, Allen Brian
Resigned: 01 January 2003
Appointed Date: 02 April 1997
65 years old
Director
POLYBLANK, Arthur Pearce
Resigned: 31 August 1992
110 years old
Director
URQUHART, Robert Hamilton
Resigned: 17 August 1999
84 years old
Director
WILLIAMS, Raymond Hargis
Resigned: 17 March 2001
76 years old

H.H.PEGG LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,000
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 88 more events
19 Mar 1987
Director resigned;new director appointed
17 Mar 1987
Return made up to 04/04/86; full list of members
07 May 1986
Full accounts made up to 31 December 1985
24 Dec 1983
Accounts made up to 31 December 1982
06 Dec 1938
Incorporation

H.H.PEGG LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Sla Property Company Limited
Description: Interest in the deposit account and in the initial deposit…

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