Pepbury Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-29

Country of origin

United Kingdom

Accounts & filings

Next accounts due

1994-03-29 11769 days overdue

Confirmation statement

next due 2017-06-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Grant, Carol Jane · Secretary appointed 1992-07-01
• Butterworth, David Alan · Director appointed 1992-07-01
• Grant, Gavin Eliot Gerald · Director appointed 1992-07-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-05-29 resigned 1992-07-01
• London Law Services Limited · Corporate Nominee Director appointed 1992-05-29 resigned 1992-07-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1992-08-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
• 1994-06-06 Gazette filings brought up to date DISS40 Gazette
• 1994-06-06 Liquidation compulsory winding up order COCOMP Insolvency
• 1994-03-01 Gazette notice compulsary GAZ1 Gazette
• 1992-09-28 Resolution RESOLUTIONS Resolution
• 1992-09-28 Legacy 88(2)R Capital
• 1992-09-28 Legacy 224 Accounts
• 1992-08-27 Legacy 395 Mortgage
• 1992-08-12 Memorandum and articles MEM/ARTS Incorporation
• 1992-08-12 Resolution RESOLUTIONS Resolution
• 1992-08-12 Legacy 288 Officers
• 1992-08-12 Legacy 288 Officers
• 1992-08-12 Legacy 287 Address
• 1992-07-13 Memorandum and articles MEM/ARTS Incorporation
• 1992-07-13 Resolution RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.