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JOHN PEPPER (OPTICAL) LIMITED

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

Company details

36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX

JOHN PEPPER (OPTICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00930131
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.05
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86220 - Specialists medical practice activities

Previous names:

Company JOHN PEPPER (OPTICAL) LIMITED is a Private Limited Company, registration number 00930131, established in United Kingdom on the 5. April 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called JOHN PEPPER (OPTICIAN) LIMITED. The company is based on 36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX. Business of the company JOHN PEPPER (OPTICAL) LIMITED by SIC and NACE code is "86220 - Specialists medical practice activities". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2015.04.06. The latest annual return was filed up to 2016.04.01. We do not have any information about the company JOHN PEPPER (OPTICAL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10

List of company documents:

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Find out more information about JOHN PEPPER (OPTICAL) LIMITED. Our website makes it possible to view other available documents related to JOHN PEPPER (OPTICAL) 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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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2000
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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WOODCOCK PEPPER / 09/04/2013
Form type: CH01
Date: 2013.04.09
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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COMPANY NAME CHANGED JOHN PEPPER (OPTICIAN) LIMITED, CERTIFICATE ISSUED ON 12/12/11
Form type: CERTNM
Date: 2011.12.12
Child documents:
Document type: ANNOTATION
Date: 2011.12.12
Form type: RES15
Document description: CHANGE OF NAME 12/12/2011
Document type: ANNOTATION
Date: 2011.12.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WOODCOCK PEPPER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY PEPPER / 01/01/2008
Form type: 288c
Date: 2008.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PEPPER / 01/01/2008
Form type: 288c
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/05
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 06/04
Form type: 225(1)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06

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Company directors and board members:

CAROLINE JANE PEPPER (current)
Secretary, 1993.03.28
OAKWOOD HOUSE MONYASH ROAD OVER HADDON , BAKEWELL
DE45 1HZ, DERBYSHIRE
HAROLD JOHN WOODCOCK PEPPER (current)
Director, OPTICIAN, 1993.03.28
OAKWOOD HOUSE MONYASH ROAD OVER HADDON , BAKEWELL
DE45 1HZ, DERBYSHIRE
CAROLINE JANE PEPPER (resigned)
Director, COMPANY SECRETARY, 1994.02.01 - 2004.10.22
FAIRVIEW HOUSE THE MOOR TIDESWELL , BUXTON
SK17 8LR, DERBYSHIRE
Date 2013.04.06 2012.04.06
Fixed Assets £ 73,601 - 3.77 % £ 76,481
Tangible Fixed Assets £ 73,601 - 3.77 % £ 76,481
Current Assets £ 34,174 - 0.45 % £ 34,328
Tangible Fixed Assets Depreciation £ 87,794 + 3.39 % £ 84,914
Debtors £ 28,406 + 32.22 % £ 21,484
Shareholder Funds £ 101,957 - 4.27 % £ 106,502
Profit Loss Account Reserve £ 99,957 - 4.35 % £ 104,502
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 101,957 - 4.27 % £ 106,502
Total Assets Less Current Liabilities £ 101,957 - 4.27 % £ 106,502
Net Current Assets Liabilities £ 28,356 - 5.55 % £ 30,021
Creditors Due Within One Year £ 5,818 + 35.08 % £ 4,307
Cash Bank In Hand £ 5,768 - 55.09 % £ 12,844
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 161,395 £ 161,395

Companies near to JOHN PEPPER (OPTICAL) ltd.

Information about the Private Limited Company JOHN PEPPER (OPTICAL) 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: 2016.06.18. Reload the data