About

Registered Number: 02720654
Date of Incorporation: 05/06/1992 (26 years and 5 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, B1 3DH

 

Founded in 1992, Peppers Cable Glands Ltd have registered office in Birmingham, it has a status of "Active". 21-50 people are employed by the business. This organisation is VAT Registered. There are 3 directors listed as Thakore, Tushar, Gray, Anthony James, Walton, John Alexander for this organisation.

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
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.