PEPPER MILLS LIMITED
LONDON


Company number 06076381
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 8 GROSVENOR GARDENS, LONDON, NW11 OHG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 29 January 2016 to 28 January 2016. The most likely internet sites of PEPPER MILLS LIMITED are www.peppermills.co.uk, and www.pepper-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pepper Mills Limited is a Private Limited Company. The company registration number is 06076381. Pepper Mills Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Pepper Mills Limited is 8 Grosvenor Gardens London Nw11 Ohg. . GROSS, Bertha is a Director of the company. Secretary HEWBROOK LIMITED has been resigned. Secretary LEES LIMITED has been resigned. Director BUTLER, Roger Anthony has been resigned. Director MARKE, John Robert has been resigned. Director PEPPER, John Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GROSS, Bertha
Appointed Date: 28 March 2014
65 years old

Resigned Directors

Secretary
HEWBROOK LIMITED
Resigned: 25 October 2010
Appointed Date: 21 August 2010
Secretary
LEES LIMITED
Resigned: 20 August 2010
Appointed Date: 31 January 2007
Director
BUTLER, Roger Anthony
Resigned: 28 March 2014
Appointed Date: 31 January 2007
76 years old
Director
MARKE, John Robert
Resigned: 31 January 2012
Appointed Date: 31 January 2007
76 years old
Director
PEPPER, John Charles
Resigned: 28 March 2014
Appointed Date: 31 January 2012
76 years old

Persons With Significant Control

Kaycraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEPPER MILLS LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Previous accounting period shortened from 29 January 2016 to 28 January 2016
28 Apr 2016
Total exemption small company accounts made up to 31 January 2015
08 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 29 more events
29 Jul 2008
Total exemption full accounts made up to 31 January 2008
31 Jan 2008
Return made up to 31/01/08; full list of members
30 Jun 2007
Particulars of mortgage/charge
30 Jun 2007
Particulars of mortgage/charge
31 Jan 2007
Incorporation

PEPPER MILLS LIMITED Charges

28 March 2014
Charge code 0607 6381 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: F/H 2A & 4 jamaica road london t/no TGL214031…
28 June 2007
Mortgage debenture
Delivered: 30 June 2007
Status: Satisfied on 25 January 2011
Persons entitled: Aib Group (UK) PLC
Description: 2A and 4 jamaica road london fixed and floating charges…
28 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 31 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 2A and 4 jamaica road london t/no tgl 214031. by way of…

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