About

Registered Number: 01621298
Date of Incorporation: 11/03/1982 (37 years and 10 months ago)
Company Status: Active
Registered Address: Beechwood Way, Langage Science Park, Plymouth, Devon, PL7 5HH

 

Pepper Communications Ltd was registered on 11 March 1982 with its registered office in Plymouth, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Davies, Ann Marie, Timmins, David Keith in the Companies House registry. We don't know the number of employees at Pepper Communications Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ann Marie 01 December 2005 26 May 2006 1
TIMMINS, David Keith N/A 14 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 28 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 18 September 2017
CH01 - Change of particulars for director 28 July 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 11 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 04 December 2014
RESOLUTIONS - N/A 22 October 2014
RESOLUTIONS - N/A 22 October 2014
SH01 - Return of Allotment of shares 22 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 October 2014
SH19 - Statement of capital 22 October 2014
CAP-SS - N/A 22 October 2014
SH01 - Return of Allotment of shares 22 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 October 2014
SH19 - Statement of capital 22 October 2014
CAP-SS - N/A 22 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 10 September 2014
MR04 - N/A 08 September 2014
MR01 - N/A 04 December 2013
MR04 - N/A 22 November 2013
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 02 October 2013
SH08 - Notice of name or other designation of class of shares 30 September 2013
MR01 - N/A 26 September 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 September 2012
AP01 - Appointment of director 08 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 27 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 23 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
AR01 - Annual Return 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 23 November 2009
395 - Particulars of a mortgage or charge 15 August 2009
363a - Annual Return 20 May 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2008
395 - Particulars of a mortgage or charge 28 November 2007
AA - Annual Accounts 20 November 2007
363a - Annual Return 25 October 2007
RESOLUTIONS - N/A 09 May 2007
RESOLUTIONS - N/A 09 May 2007
169 - Return by a company purchasing its own shares 09 May 2007
RESOLUTIONS - N/A 15 April 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 31 October 2006
353 - Register of members 31 October 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
363a - Annual Return 15 November 2005
395 - Particulars of a mortgage or charge 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 20 January 2004
395 - Particulars of a mortgage or charge 17 December 2003
363s - Annual Return 10 September 2003
287 - Change in situation or address of Registered Office 22 April 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 12 September 2002
395 - Particulars of a mortgage or charge 25 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 08 August 2001
287 - Change in situation or address of Registered Office 11 July 2001
363s - Annual Return 19 September 2000
288c - Notice of change of directors or secretaries or in their particulars 19 September 2000
288c - Notice of change of directors or secretaries or in their particulars 19 September 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
AA - Annual Accounts 29 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1999
363s - Annual Return 12 October 1999
CERTNM - Change of name certificate 18 March 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 17 September 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 13 September 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 11 September 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 05 October 1992
288 - N/A 05 October 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 10 September 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
287 - Change in situation or address of Registered Office 17 July 1990
288 - N/A 13 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
MEM/ARTS - N/A 21 June 1990
288 - N/A 01 June 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 17 October 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 April 1989
RESOLUTIONS - N/A 02 March 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
RESOLUTIONS - N/A 02 November 1988
123 - Notice of increase in nominal capital 02 November 1988
395 - Particulars of a mortgage or charge 29 January 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
CERTNM - Change of name certificate 08 July 1982
NEWINC - New incorporation documents 11 March 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

A registered charge 23 September 2013 Outstanding

N/A

Debenture 13 September 2011 Fully Satisfied

N/A

Debenture 06 August 2009 Fully Satisfied

N/A

Debenture 21 November 2007 Fully Satisfied

N/A

Chattels mortgage 22 July 2005 Fully Satisfied

N/A

All asset debenture deed 15 January 2004 Fully Satisfied

N/A

Debenture 15 December 2003 Fully Satisfied

N/A

Fixed and floating charge 07 January 2002 Fully Satisfied

N/A

Deed of assignment 02 July 1990 Fully Satisfied

N/A

Debenture 02 July 1990 Fully Satisfied

N/A

Legal charge 02 July 1990 Fully Satisfied

N/A

Mortgage debenture 26 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.