About

Registered Number: 06035252
Date of Incorporation: 21/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Warden House 37, Manor Road, Colchester, Essex, CO3 3LX

 

Having been setup in 2006, Burnden Pepper Ltd are based in Essex, it's status is listed as "Active". The companies directors are listed as Pepper, Christine Marjorie, Edwards, Stacey Kimberley, Pepper, Barry, Pepper, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Stacey Kimberley 04 July 2018 - 1
PEPPER, Scott 21 December 2006 13 September 2016 1
Secretary Name Appointed Resigned Total Appointments
PEPPER, Christine Marjorie 13 September 2016 - 1
PEPPER, Barry 21 December 2006 13 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 09 January 2019
PSC01 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 12 July 2018
AP01 - Appointment of director 04 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 23 December 2016
AP03 - Appointment of secretary 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 January 2014
AD01 - Change of registered office address 22 January 2014
MR01 - N/A 22 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 20 January 2012
AD04 - Change of location of company records to the registered office 20 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 21 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2011
AA - Annual Accounts 08 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
AD01 - Change of registered office address 07 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 18 December 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
225 - Change of Accounting Reference Date 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 13 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 21 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.