About

Registered Number: 06030971
Date of Incorporation: 18/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

 

Pebble Trading Ltd was founded on 18 December 2006 and are based in Dorking, Surrey, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Keith 30 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 December 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 05 December 2012
AP03 - Appointment of secretary 12 November 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 January 2008
225 - Change of Accounting Reference Date 09 July 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
395 - Particulars of a mortgage or charge 04 April 2007
395 - Particulars of a mortgage or charge 04 April 2007
MEM/ARTS - N/A 02 April 2007
CERTNM - Change of name certificate 22 March 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
Security agreement 25 March 2007 Fully Satisfied

N/A

Debenture 25 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.