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JOHNS & PEGG LIMITED

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

Company details

38 SAVILE ROW, LONDON, W1S 3QE

JOHNS & PEGG LIMITED on the map

Company type: Private Limited Company
Company number: 00458305
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 4401
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/00
Form type: SRES03
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/03/98
Form type: SRES03
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, 11 ST GEORGE STREET, LONDON, W1R 9DF
Form type: 287
Date: 1996.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

MARK PHILIP BROADFIELD (current)
Secretary, 2004.09.15
3 ABERDEEN GARDENS , LEIGH ON SEA
SS9 3RH, ESSEX
ALAN ALBERT BENNETT (current)
Director, COMPANY DIRECTOR, 2004.09.15
37 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
JEAN FRANCES BRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1996.04.15 - 2004.09.15
158 CHESTERFIELD DRIVE CHIPSTEAD , SEVENOAKS
TN13 2EH, KENT
SHEILA JANET JOHNS (resigned)
Secretary, 1991.06.08 - 1996.04.15
12 MEDOW MEAD , RADLETT
WD7 8ES, HERTFORDSHIRE
JEAN FRANCES BRIGHT (resigned)
Director, COMPANY SECRETARY, 1996.04.15 - 2004.09.15
158 CHESTERFIELD DRIVE CHIPSTEAD , SEVENOAKS
TN13 2EH, KENT
ROBERT JOHN BRIGHT (resigned)
Director, MANAGING DIRECTOR, 1996.04.15 - 2004.09.15
158 CHESTERFIELD DRIVE CHIPSTEAD , SEVENOAKS
TN13 2EH, KENT
ALAN MACLEAN CRAWFORD (resigned)
Director, SALES DIRECTOR, 1996.09.30 - 2004.09.15
5 WYNTON GROVE , WALTON ON THAMES
KT12 1LW, SURREY
PETER CHARLES JOHNS (resigned)
Director, REGIMENTAL DIRECTOR, 1991.06.08 - 2001.05.24
7 FOLLY PATHWAY , RADLETT
WD7 8DS, HERTFORDSHIRE
SHEILA JANET JOHNS (resigned)
Director, BOOKKEEPER & SECRETARY, 1991.06.08 - 1996.04.15
12 MEDOW MEAD , RADLETT
WD7 8ES, HERTFORDSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 4,401 £ 4,401
Debtors £ 4,401 £ 4,401
Shareholder Funds £ 4,401 £ 4,401
Called Up Share Capital £ 4,401 £ 4,401
Net Assets Liabilities Including Pension Asset Liability £ 4,401 £ 4,401
Total Assets Less Current Liabilities £ 4,401 £ 4,401
Net Current Assets Liabilities £ 4,401 £ 4,401
Share Capital Allotted Called Up Paid £ 4,401 £ 4,401
Number Shares Allotted 4401 Ordinary shares of £1 each

Companies near to JOHNS & PEGG ltd.

Information about the Private Limited Company JOHNS & 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: 2016.05.06. Reload the data