About

Registered Number: 01187896
Date of Incorporation: 21/10/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: 2a Ashton Rd, Hartwell, Northampton, NN7 2HW

 

Pedder & Summers Ltd was founded on 21 October 1974 and has its registered office in Northampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Petch, Donovan Lloyd, Summers, Pamela Rosina, Summers, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETCH, Donovan Lloyd 01 January 2001 - 1
SUMMERS, Pamela Rosina 28 February 2002 - 1
SUMMERS, Brian N/A 11 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 30 December 1996
225 - Change of Accounting Reference Date 05 September 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 29 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1992
123 - Notice of increase in nominal capital 29 January 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 06 November 1991
288 - N/A 15 August 1991
395 - Particulars of a mortgage or charge 09 April 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 24 January 1990
AA - Annual Accounts 22 November 1989
AA - Annual Accounts 22 November 1989
363 - Annual Return 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 07 April 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 1991 Outstanding

N/A

Further guarantee & debenture 23 January 1985 Outstanding

N/A

Further guarantee & debenture 05 November 1984 Outstanding

N/A

Guarantee & debenture 19 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.