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.
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 |
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 |
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 |