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E.W.PEPPER LIMITED

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

Company details

ORCHARD HOUSE, BURY LANE FARM A10 MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DF

E.W.PEPPER LIMITED on the map

Company type: Private Limited Company
Company number: 00475661
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.03
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company E.W.PEPPER LIMITED is a Private Limited Company, registration number 00475661, established in United Kingdom on the 3. December 1949. The company is now active. The company has been in business for 67 years . The company is based on ORCHARD HOUSE, BURY LANE FARM A10 MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DF. Business of the company E.W.PEPPER LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.14. We do not have any information about the company E.W.PEPPER LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1997.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2011.04.01
BARCLAYS BANK PLC
- Outstanding on 2013.06.12
BARCLAYS BANK PLC
- Outstanding on 2013.06.12
BARCLAYS BANK PLC
- Outstanding on 2013.06.12
BARCLAYS BANK PLC
- Outstanding on 2013.06.12
BARCLAYS BANK PLC
- Outstanding on 2013.06.12
BARCLAYS BANK PLC
- Outstanding on 2013.06.12

List of company documents:

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Find out more information about E.W.PEPPER LIMITED. Our website makes it possible to view other available documents related to E.W.PEPPER 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 187500
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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DIRECTOR APPOINTED MISS JOSCELYNE CLAYTON
Form type: AP01
Date: 2014.11.06
£2.95
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DIRECTOR APPOINTED MR WILLIAM JEREMY JAMES CLAYTON
Form type: AP01
Date: 2014.11.05
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610018
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610017
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610016
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610015
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610014
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004756610013
Form type: MR01
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2013.05.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2013.05.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.05.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES AMPHLETT CLAYTON / 14/08/2010
Form type: CH01
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEHEN DAVID WARD / 14/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LARKINS / 14/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JEAN CLAYTON / 14/08/2010
Form type: CH01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.19
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLAYTON
Form type: 288b
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAYTON / 14/08/2008
Form type: 288c
Date: 2008.08.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.23
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GBP IC 197500/187500, 28/03/08, GBP SR [email protected]=10000
Form type: 169
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY STOKES
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13

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Company directors and board members:

JENNIFER JEAN CLAYTON (current)
Secretary, DIRECTOR, 2001.10.24
CHEYNEY BURY STEEPLE MORDEN , ROYSTON
SG8 0LS, HERTFORDSHIRE
JENNIFER JEAN CLAYTON (current)
Director, FARMER/SECRETARY, 1998.08.27
CHEYNEY BURY STEEPLE MORDEN , ROYSTON
SG8 0LS, HERTFORDSHIRE
JEREMY JAMES AMPHLETT CLAYTON (current)
Director, FARMER, 1991.08.27
CHEYNEY BURY STEEPLE MORDEN , ROYSTON
SG8 0LS, HERTS
JOSCELYNE CLAYTON (current)
Director, RETAIL ASSISTANT, 2014.11.01
99 ST. DUNSTANS ROAD BARONS COURT , LONDON
W6 8RE
ENGLAND
WILLIAM JEREMY JAMES CLAYTON (current)
Director, TEACHER, 2014.11.01
FLAT 7 95 EAST CLAREMONT STREET , EDINBURGH
EH7 4JA
SCOTLAND
IAN JAMES LARKINS (current)
Director, RETAIL DIRECTOR, 2007.07.01
82 QUEENS CLOSE , HARSTON
CB22 7QN, CAMBRIDGESHIRE
STEHEN DAVID WARD (current)
Director, FLOWER GROWER, 2005.04.13
20 PICKNAGE ROAD BARLEY , ROYSTON
SG8 8HP, HERTFORDSHIRE
CYNTHIA ANN CLAYTON (resigned)
Secretary, 1991.08.27 - 2001.10.24
AMPHLETTS 5 BROOK END STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
CYNTHIA ANN CLAYTON (resigned)
Director, MARRIED WOMAN, 1991.08.27 - 2004.02.12
AMPHLETTS 5 BROOK END STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
JAMES AMPHLETT CLAYTON (resigned)
Director, FARMER, 1991.08.27 - 1997.03.13
AMPHLETTS STEEPLE MORDEN , ROYSTON
SG8 0PP, HERTS
WILLIAM JEREMY JAMES CLAYTON (resigned)
Director, TEACHER, 2007.07.01 - 2009.04.03
CHEYNEY BURY STEEPLE MORDEN , ROYSTON
SG8 0LS, HERTS
DAVID ALAN COSLETT (resigned)
Director, FARM MANAGER, 1991.08.27 - 1998.12.31
MILLFIELDS HAY STREET STEEPLE MORDEN , ROYSTON
SG8 0PD, HERTFORDSHIRE
MILLIE PEPPER (resigned)
Director, WIDOW, 1991.08.27 - 1994.08.06
WHEATHFIELD HAY STREET STEEPLE MORDEN , ROYSTON
SG8 0PD, HERTS
TIMOTHY SHELDON STOKES (resigned)
Director, AGRICULTURE, 2000.06.29 - 2008.01.31
SEGENHOE FARM HOUSE RIDGMONT , BEDFORD
MK43 0XW, BEDFORDSHIRE

Companies near to E.W.PEPPER ltd.

Information about the Private Limited Company E.W.PEPPER 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: 2016.05.10. Reload the data