About

Registered Number: 02532478
Date of Incorporation: 20/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 49 High Street, Burnham-On-Crouch, Essex, CM0 8AG,

 

Having been setup in 1990, Pegram & Sons Ltd has its registered office in Burnham-On-Crouch, it's status at Companies House is "Active". The current directors of the business are listed as Pegram, Ryan Robert, Howard, Toni Margaret, Lamb, Graham George in the Companies House registry. We don't know the number of employees at Pegram & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEGRAM, Ryan Robert 01 October 2014 - 1
LAMB, Graham George N/A 10 September 1991 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Toni Margaret N/A 16 October 2003 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 24 June 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 21 July 2017
PSC02 - N/A 21 July 2017
AA - Annual Accounts 30 June 2017
AD01 - Change of registered office address 01 December 2016
AR01 - Annual Return 17 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 01 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 15 December 2012
AD01 - Change of registered office address 24 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 01 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 June 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 17 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 11 March 2007
123 - Notice of increase in nominal capital 10 March 2007
RESOLUTIONS - N/A 03 February 2007
RESOLUTIONS - N/A 03 February 2007
RESOLUTIONS - N/A 03 February 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2007
363a - Annual Return 18 September 2006
287 - Change in situation or address of Registered Office 19 July 2006
CERTNM - Change of name certificate 13 July 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 16 February 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
CERTNM - Change of name certificate 21 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 07 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 30 August 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 17 June 1993
RESOLUTIONS - N/A 01 December 1992
AA - Annual Accounts 01 December 1992
363s - Annual Return 19 November 1992
288 - N/A 25 September 1991
363b - Annual Return 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1991
287 - Change in situation or address of Registered Office 05 September 1990
288 - N/A 05 September 1990
NEWINC - New incorporation documents 20 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.