PEPPERCORN DEVELOPMENTS LIMITED
SOUTHAMPTON

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Company number 05215255
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address UNIT 8 NORTHAM BUSINESS CENTRE, PRINCES STREET, SOUTHAMPTON, SO14 5RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEPPERCORN DEVELOPMENTS LIMITED are www.peppercorndevelopments.co.uk, and www.peppercorn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peppercorn Developments Limited is a Private Limited Company. The company registration number is 05215255. Peppercorn Developments Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Peppercorn Developments Limited is Unit 8 Northam Business Centre Princes Street Southampton So14 5rp. The company`s financial liabilities are £155.89k. It is £-2.03k against last year. And the total assets are £0.09k, which is £-1.73k against last year. PENFOLD, Christine Anne is a Secretary of the company. PENFOLD, Stephen John is a Director of the company. Secretary PINCHON, James Glenford has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENFOLD, Christine Anne has been resigned. Director PINCHON, James Glenford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


peppercorn developments Key Finiance

LIABILITIES £155.89k
-2%
CASH n/a
TOTAL ASSETS £0.09k
-96%
All Financial Figures

Current Directors

Secretary
PENFOLD, Christine Anne
Appointed Date: 28 January 2007

Director
PENFOLD, Stephen John
Appointed Date: 26 August 2004
62 years old

Resigned Directors

Secretary
PINCHON, James Glenford
Resigned: 28 January 2007
Appointed Date: 26 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Director
PENFOLD, Christine Anne
Resigned: 01 September 2007
Appointed Date: 28 January 2007
63 years old

Director
PINCHON, James Glenford
Resigned: 28 January 2007
Appointed Date: 01 September 2004
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Stephen John Penfold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PEPPERCORN DEVELOPMENTS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10

09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
10 Sep 2004
Secretary resigned
10 Sep 2004
New secretary appointed
10 Sep 2004
Director resigned
10 Sep 2004
Ad 01/09/04--------- £ si 10@1=10 £ ic 1/11
26 Aug 2004
Incorporation

PEPPERCORN DEVELOPMENTS LIMITED Charges

22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Sistrans" old lyndhurst road cadnam southampton hampshire…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…