About

Registered Number: 00799411
Date of Incorporation: 03/04/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: Idstone Farm, Ashbury, Swindon, Wilts, SN6 8LL

 

Based in Swindon in Wilts, Kenneth Peploe & Son Ltd was established in 1964, it's status at Companies House is "Active". This business has 4 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEPLOE, Jonathan Henry N/A 20 May 1993 1
Secretary Name Appointed Resigned Total Appointments
PEPLOE, Judy Alison 01 October 2004 - 1
PAGE, Lesley 15 February 1993 01 October 2004 1
PEPLOE, Charles Kenneth N/A 15 February 1993 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 15 May 2014
AD01 - Change of registered office address 02 May 2014
CH03 - Change of particulars for secretary 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 07 May 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 07 July 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 17 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 21 May 1999
RESOLUTIONS - N/A 22 February 1999
RESOLUTIONS - N/A 22 February 1999
169 - Return by a company purchasing its own shares 22 February 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 02 June 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 08 May 1994
395 - Particulars of a mortgage or charge 21 January 1994
AA - Annual Accounts 31 October 1993
363b - Annual Return 11 June 1993
288 - N/A 09 June 1993
RESOLUTIONS - N/A 12 May 1993
RESOLUTIONS - N/A 12 May 1993
288 - N/A 30 March 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 11 May 1991
363 - Annual Return 11 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 09 April 1990
288 - N/A 21 December 1989
363 - Annual Return 28 March 1989
363 - Annual Return 24 February 1988
AA - Annual Accounts 03 January 1987
363 - Annual Return 03 January 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 19 January 1994 Outstanding

N/A

Legal mortgage 03 November 1982 Outstanding

N/A

Mortgage 29 September 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.