About

Registered Number: 02720654
Date of Incorporation: 05/06/1992 (27 years and 5 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, B1 3DH

 

Established in 1992, Peppers Cable Glands Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". There are currently 21-50 employees at the business. The current directors of the organisation are listed as Lloyd, Matthew Spencer, Lloyd, Martyn Ian, Thakore, Tushar, Ball, Colin John, Gray, Anthony James, Walton, John Alexander. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKORE, Tushar 06 April 1995 - 1
GRAY, Anthony James N/A 31 March 2005 1
WALTON, John Alexander N/A 29 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AD01 - Change of registered office address 28 November 2009
AA - Annual Accounts 01 November 2009
287 - Change in situation or address of Registered Office 02 October 2009
287 - Change in situation or address of Registered Office 26 June 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
AUD - Auditor's letter of resignation 26 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 03 November 1997
MEM/ARTS - N/A 04 July 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 03 November 1995
288 - N/A 16 June 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 02 November 1994
AUD - Auditor's letter of resignation 17 February 1994
287 - Change in situation or address of Registered Office 31 January 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 11 November 1993
395 - Particulars of a mortgage or charge 20 April 1993
363a - Annual Return 09 December 1992
288 - N/A 23 July 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 1992
MEM/ARTS - N/A 17 July 1992
395 - Particulars of a mortgage or charge 06 July 1992
395 - Particulars of a mortgage or charge 06 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1992
287 - Change in situation or address of Registered Office 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
RESOLUTIONS - N/A 01 July 1992
CERTNM - Change of name certificate 22 June 1992
NEWINC - New incorporation documents 05 June 1992

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 31 March 1993 Fully Satisfied

N/A

Fixed and floating charge 26 June 1992 Outstanding

N/A

Fixed and floating charge 19 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.