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H.H.PEGG LIMITED

Learn more about H.H.PEGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE B GROUND FLOOR, 8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ

H.H.PEGG LIMITED on the map

Company type: Private Limited Company
Company number: 00346994
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.06
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

SLA PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.02

List of company documents:

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Find out more information about H.H.PEGG LIMITED. Our website makes it possible to view other available documents related to H.H.PEGG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, GLOUCESTER HOUSE 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NS, UNITED KINGDOM
Form type: AD01
Date: 2013.08.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TURNER / 01/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TURNER / 01/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 83 BELL STREET, REIGATE, SURREY, RH2 7YT
Form type: 287
Date: 2008.11.25
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED HELEN MARY TURNER
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED KEITH SPIERS
Form type: 288a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, UNIT 1 ELSINORE HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JA
Form type: 287
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, HORATIO HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8JB
Form type: 287
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 5TH FLOOR ELSINORE HOUSE, 77 FULHAM PALACE ROAD, HAMMERSMITH, LONDON W6 8JA
Form type: 287
Date: 1999.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03

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Company directors and board members:

HELEN MARY SERRANO (current)
Secretary, ACCOUNTANT, 2001.02.22
29 MILES ROAD , EPSOM
KT19 9AA, SURREY
DAVID ROBERT HOUSEMAN (current)
Director, MANAGING DIRECTOR, 2001.04.26
PARADISE HOUSE , TANGLEY
SP11 0RU, HAMPSHIRE
JOHN CURTIS LADD (current)
Director, ACCOUNTANT, 2005.08.08
GREENBANK CRAZIES HILL , WALGRAVE
RG10 8LU, BERKSHIRE
HELEN MARY SERRANO (current)
Director, ACCOUNTANT, 2008.04.01
29 MILES ROAD , EPSOM
KT19 9AA, SURREY
KEITH SPIERS (current)
Director, MANAGING DIRECTOR, 2008.04.01
54 MARSHALL SQUARE , SOUTHAMPTON
SO15 2PB
NICHOLAS WILLIAM STEIDL (current)
Director, 1992.06.20
37 BASKERVILLE ROAD , LONDON
SW18 3RS
DEBORAH ANNE HILL (resigned)
Secretary, 1992.06.20 - 1995.11.30
10 MOONSTONE DRIVE LORDSWOOD , CHATHAM
ME5 8EN, KENT
JOHN CURTIS LADD (resigned)
Secretary, COMPANY SECRETARY, 1995.12.01 - 2005.08.07
GREENBANK CRAZIES HILL , WALGRAVE
RG10 8LU, BERKSHIRE
DENNIS JOHN CARTER (resigned)
Director, 1992.06.20 - 1999.10.29
2 BISHOPS CLOSE OLD COULSDON , COULSDON
CR5 1HH, SURREY
CLIVE DUNCAN (resigned)
Director, 1992.06.20 - 2002.02.28
THE WHITE HOUSE BOBBING , SITTINGBOURNE
ME9 8QP, KENT
JOHN CURTIS LADD (resigned)
Director, FINANCE DIRECTOR, 1992.06.20 - 2005.01.01
GREENBANK CRAZIES HILL , WALGRAVE
RG10 8LU, BERKSHIRE
ALLEN BRIAN LANGLOIS (resigned)
Director, 1997.04.02 - 2003.01.01
96 BOXFIELD GREEN , STEVENAGE
SG2 7DS, HERTFORDSHIRE
ARTHUR PEARCE POLYBLANK (resigned)
Director, 1992.06.20 - 1992.08.31
11 CHERRINGTON CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AY, WEST SUSSEX
ROBERT HAMILTON URQUHART (resigned)
Director, 1992.06.20 - 1999.08.17
114 WESTFIELD AVENUE , SOUTH CROYDON
CR2 9JW, SURREY
RAYMOND HARGIS WILLIAMS (resigned)
Director, 1992.06.20 - 2001.03.17
83 HAYTER ROAD , LONDON
SW2 5AD

Companies near to H.H.PEGG ltd.

Information about the Private Limited Company H.H.PEGG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data