PEPPER ANGLISS & YARWOOD LIMITED
Overview
| Company Name | PEPPER ANGLISS & YARWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02716832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPER ANGLISS & YARWOOD LIMITED?
- (7499) /
Where is PEPPER ANGLISS & YARWOOD LIMITED located?
| Registered Office Address | 51 Chalcot Road Primrose Hill NW1 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPER ANGLISS & YARWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLISLE ADMINISTRATION SUPPORT SERVICES LIMITED | Jun 10, 1992 | Jun 10, 1992 |
| SPEED 2596 LIMITED | May 21, 1992 | May 21, 1992 |
What are the latest accounts for PEPPER ANGLISS & YARWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PEPPER ANGLISS & YARWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Memorandum of capital - processed 29/07/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PEPPER ANGLISS & YARWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIEFUS, Graham Peter | Secretary | 20 Second Avenue Mortlake SW14 8QE London | British | 10718020001 | ||||||
| ORLOFF, Lewis | Director | 18 West Heath Gardens NW3 7TR London | England | British | 4011530002 | |||||
| TOYE, Clinton Howard | Director | Carlton House 43 Copperkins Lane HP6 5QP Amersham Buckinghamshire | United Kingdom | British | 3773150001 | |||||
| TRIEFUS, Graham Peter | Director | 20 Second Avenue Mortlake SW14 8QE London | England | British | 10718020001 | |||||
| LEBUS, Richard Michael | Secretary | 238 St Margarets Road TW1 1NL Twickenham Middlesex | British | 2005200001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDREWS, Giles | Director | Tintern Cottage East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 16818240002 | ||||||
| BURBAGE, Michael George | Director | 30 Melody Road Biggin Hill TN16 3PG Westerham Kent | British | 11657060001 | ||||||
| CARRINGTON, Brian Arthur | Director | Bramleys Wrotham Road Meopham DA13 0AQ Gravesend Kent | British | 3773040001 | ||||||
| CORBISHLEY, Graham Charles | Director | 8 Hood Avenue East Sheen SW14 7LH London | England | British | 74580800001 | |||||
| DAVIES, Gideon Antony | Director | 26 Elmgate Gardens HA8 9RT Edgware Middlesex | British | 51068580001 | ||||||
| DENFORD, Mark Richard | Director | 68 Temperley Road Balham SW12 8QD London | British | 80401690001 | ||||||
| EARLE, David Anthony | Director | 163 Powys Lane Palmers Green N13 4NS London | British | 46217070002 | ||||||
| FASS, Ivor Alan | Director | 5 Holland Walk HA7 3AL Stanmore Middlesex | British | 39608920001 | ||||||
| HARRIS, Jonathan David | Director | 5 Telegraph Hill Hampstead NW3 7NU London | United Kingdom | British | 86075300001 | |||||
| KNIGHT, Sarah Louise | Director | 16 Brook Road St Margarets TW1 1JE Twickenham Middlesex | British | 51068550001 | ||||||
| LEBUS, Richard Michael | Director | 238 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 2005200001 | |||||
| LEGAT, Michael Wellesley | Director | 4 Rogers Ruff HA6 2FD Northwood Middlesex | England | British | 3773070001 | |||||
| NAHOME, Ezra Meyer Solomon | Director | Cedasroost 34 Allandale Avenue Finchley N3 3PJ London | British | 45333690003 | ||||||
| PATERSON, Jean Mary Eileen | Director | 39 Wellington Road Bush Hill Park EN1 2PF Enfield Middlesex | British | 32269330001 | ||||||
| SMITH, David Leonard | Director | Frith Hill Cottage Frith Hill HP16 9QE Great Missenden Buckinghamshire | England | British | 4387060001 | |||||
| THOROGOOD, David Sidney | Director | 25 Holme Chase KT13 0BZ Weybridge Surrey | British | 57944170002 | ||||||
| UWINS, Alison Jane Rashleigh | Director | 2a Kenilworth Avenue SW19 7LW London | United Kingdom | British | 4428280001 | |||||
| WARLAND, Andrew Edward | Director | 12 Lindrop Street SW6 2QX London | British | 70882460001 | ||||||
| WORT, Robert John | Director | 259 Chislehurst Road BR5 1NS Orpington Kent | England | British | 65800390001 | |||||
| ZAIR, David John | Director | 26 Burgess Wood Road South HP9 1EX Beaconsfield Buckinghamshire | British | 39608870001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PEPPER ANGLISS & YARWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 25/8/1998 | Created On Dec 19, 2006 Delivered On Jan 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 25 august 1998 | Created On May 11, 2004 Delivered On May 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 29, 1996 Delivered On Jan 31, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 1994 Delivered On Jul 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0