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P.E.P. DEVELOPMENTS LIMITED

P.E.P. DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP.E.P. DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03069439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.E.P. DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P.E.P. DEVELOPMENTS LIMITED located?

    Registered Office Address
    Priory Lodge
    London Road
    GL52 6HH Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P.E.P. DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCESSFEATURE LIMITEDJun 16, 1995Jun 16, 1995

    What are the latest accounts for P.E.P. DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for P.E.P. DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2021
    Next Confirmation Statement DueJun 30, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2020
    OverdueYes

    What are the latest filings for P.E.P. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 04, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2024

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2022

    		9 pagesLIQ03

    Registered office address changed from Gooses Foot Business Park Kingstone Hereford HR2 9HY to Priory Lodge London Road Cheltenham GL52 6HH on Feb 19, 2021

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of P.E.P. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVE, Elizabeth Mary
    Stoke Prior
    HR6 0LN Leominster
    Beechwood
    Herefordshire
    England
    		Secretary
    Stoke Prior
    HR6 0LN Leominster
    Beechwood
    Herefordshire
    England
    		189873750001
    FOICE, Barbara Ann
    Upperfields
    HR8 1LE Ledbury
    Hambledon
    Herefordshire
    England
    		Director
    Upperfields
    HR8 1LE Ledbury
    Hambledon
    Herefordshire
    England
    		EnglandEnglishProject Manager189882120001
    PRICE, Philip Edwin Thomas
    House
    St. Weonards
    HR2 8PY Hereford
    Wall Head Farm
    United Kingdom
    		Director
    House
    St. Weonards
    HR2 8PY Hereford
    Wall Head Farm
    United Kingdom
    		United KingdomBritishDirector29659260001
    GROVE, Elizabeth Mary
    Beechwood
    Stoke Prior
    HR6 0LN Leominster
    Herefordshire
    		Secretary
    Beechwood
    Stoke Prior
    HR6 0LN Leominster
    Herefordshire
    		BritishChartered Accountant54334660002
    PRICE, Philip Edwin Thomas
    Scotsbrook
    St Weonards
    HR2 8PY Hereford
    Wallhead Farmhouse
    Herefordshire
    England
    		Secretary
    Scotsbrook
    St Weonards
    HR2 8PY Hereford
    Wallhead Farmhouse
    Herefordshire
    England
    		189598660001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    FOICE, Barbara Ann
    Upperfields,
    HR8 2BL Ledbury
    Hambledon
    Herefordshire
    		Director
    Upperfields,
    HR8 2BL Ledbury
    Hambledon
    Herefordshire
    		EnglandEnglishSales Director189882120001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.E.P. DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Edwin Thomas Price
    St. Weonards
    HR2 8PY Hereford
    Wall Head Farn House
    United Kingdom
    		Jun 16, 2017
    St. Weonards
    HR2 8PY Hereford
    Wall Head Farn House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does P.E.P. DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 27, 2009
    Delivered On Mar 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a marsh mill, bridge street leominster hereford t/no HE31434 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    • Aug 21, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 04, 2008
    Delivered On Jul 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a building plot at jabrin the row wellington hereford t/no HW183741 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 22, 2008Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 10, 2007
    Delivered On Apr 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the cottage wellington hereford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 24, 2007Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 31, 2006
    Delivered On Apr 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as a piece of land adjacent to 71 holme lacey road hereford t/n HE13975 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 20, 2006
    Delivered On Apr 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 91-93 etnam st leominster herefordshire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H ceres shobdon leominster herefordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 03, 2004
    Delivered On Sep 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a or being development land adjacent to offas green norton presteigne powys t/no WA932966. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 11, 2004Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Jun 18, 2004
    Delivered On Jul 01, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as or being a building plot on the priory gatehouse worcester road ledbury herefordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On Mar 31, 2004
    Delivered On Apr 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Building plot on the west side of rose cottage tarrington herefordshire t/n HE3993. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Mar 26, 2004
    Delivered On Apr 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a or being building plot at 58 new road bromyard herefordshire t/n HW145834. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 16, 2004Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Jan 27, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land on the south side of mortimer st leominster herefordshire t/n HE20005.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Oct 03, 2002
    Delivered On Jul 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 34 old road bromyard hereford t/no HE18841. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On May 21, 2001
    Delivered On May 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the stores & garage clehonger herefordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 30, 2001Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Mortgage
    Created On May 08, 2001
    Delivered On May 12, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a industrial land at goose foot business park kingstone hereford t/no hw 160835. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 12, 2001Registration of a charge (395)
    • Nov 12, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On May 01, 2001
    Delivered On May 22, 2001
    		Satisfied
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 22, 2001Registration of a charge (395)
    • Oct 09, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does P.E.P. DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Neil Hughes
    Priory Lodge London Road
    GL52 6HH Cheltenham
    Gloucestershire
    		practitioner
    Priory Lodge London Road
    GL52 6HH Cheltenham
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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