R.Pepperdine & Sons Limited

Company Name	R.Pepperdine & Sons Limited
Directors	Frank Barrett and John Roy Barrett
Company Status	Active
Company Number	00334671
Category	Private Limited Company
Incorporation Date	13 December 1937(86 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Frank Barrett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(56 years, 6 months after company formation)
Appointment Duration	29 years, 10 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Alexandra House 5 Manchester Road Chorlton Cum Hardy Manchester Lancashire M21 9JG

Director Name	John Roy Barrett
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(84 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 5 Manchester Road Chorlton Cum Hardy Manchester M21 9JG

Director Name	Mrs Pauline Margaret Pepperdine
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(53 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1994)
Role	Company Director
Correspondence Address	22 Broadacre Comberbach Northwich Cheshire CW9 6QD

Director Name	Richard Keith Pepperdine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(53 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 16 August 2012)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Greenhaugh Farm Slaggyford Brampton Cumbria CA8 7NW

Secretary Name	Mrs Pauline Margaret Pepperdine
Nationality	British
Status	Resigned
Appointed	26 April 1991(53 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1994)
Role	Company Director
Correspondence Address	22 Broadacre Comberbach Northwich Cheshire CW9 6QD

Secretary Name	Richard Keith Pepperdine
Nationality	British
Status	Resigned
Appointed	23 June 1994(56 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 August 2012)
Role	Funeral Director
Country of Residence	England
Correspondence Address	Greenhaugh Farm Slaggyford Brampton Cumbria CA8 7NW

Director Name	Kate Amanda Barrett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2023)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 5 Manchester Road Chorlton Cum Hardy Manchester Lancashire M21 9JG

Contact

Website	pepperdine.co.uk
Email address	[email protected]
Telephone	0161 8815363
Telephone region	Manchester

Location

Registered Address	Alexandra House 5 Manchester Road Chorlton Cum Hardy Manchester Lancashire M21 9JG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester

Shareholders

3.3k at £1	Frank Barrett 95.00% Ordinary
175 at £1	R.k. Pepperdine 5.00% Ordinary

Financials

Year	2014
Net Worth	£537,503
Cash	£118,346
Current Liabilities	£138,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

24 October 2014	Delivered on: 8 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 396 barton road stretford manchester. Outstanding
22 May 2012	Delivered on: 25 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 February 2008	Delivered on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alexandra house 5 manchester road chorlton cum hardy manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 February 2002	Delivered on: 13 February 2002 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes E240 hearse,ser/no C5RPS; fxed charge over all policies of insurance and all rights and claims thereunder. Outstanding

Filing History

13 December 2023	Termination of appointment of Kate Amanda Barrett as a director on 31 October 2023 (1 page)
29 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with updates (7 pages)
10 March 2023	Change of details for Frank Barrett as a person with significant control on 6 March 2023 (2 pages)
10 March 2023	Change of details for Lisa Barrett as a person with significant control on 6 March 2023 (2 pages)
10 March 2023	Director's details changed for Frank Barrett on 6 March 2023 (2 pages)
7 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2023	Change of share class name or designation (2 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 May 2022	Confirmation statement made on 11 May 2022 with updates (7 pages)
15 February 2022	Change of details for Frank Barrett as a person with significant control on 25 November 2021 (2 pages)
15 February 2022	Appointment of Kate Amanda Barrett as a director on 25 November 2021 (2 pages)
15 February 2022	Notification of Lisa Barrett as a person with significant control on 25 November 2021 (2 pages)
6 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Memorandum and Articles of Association (18 pages)
3 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2021	Change of share class name or designation (2 pages)
30 November 2021	Appointment of John Roy Barrett as a director on 25 November 2021 (2 pages)
30 November 2021	Change of share class name or designation (2 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 May 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 June 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
21 June 2019	Satisfaction of charge 1 in full (4 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Director's details changed for Frank Barrett on 17 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,500 (3 pages)
13 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,500 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,500 (3 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,500 (3 pages)
8 November 2014	Registration of charge 003346710004, created on 24 October 2014 (9 pages)
8 November 2014	Registration of charge 003346710004, created on 24 October 2014 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,500 (3 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,500 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
13 March 2013	Termination of appointment of Richard Pepperdine as a director (1 page)
13 March 2013	Termination of appointment of Richard Pepperdine as a secretary (1 page)
13 March 2013	Termination of appointment of Richard Pepperdine as a secretary (1 page)
13 March 2013	Termination of appointment of Richard Pepperdine as a director (1 page)
10 September 2012	Purchase of own shares. (3 pages)
10 September 2012	Purchase of own shares. (3 pages)
5 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 September 2012	Resolutions RES13 ‐ Disapplication of article 16.1 16/08/2012 (1 page)
5 September 2012	Resolutions RES13 ‐ Disapplication of article 16.1 16/08/2012 (1 page)
5 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 3,500 (4 pages)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 3,500 (4 pages)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 3,500 (4 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2012	Director's details changed for Frank Barrett on 10 May 2012 (2 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2012	Director's details changed for Frank Barrett on 10 May 2012 (2 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Director's details changed for Frank Barrett on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Richard Keith Pepperdine on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Frank Barrett on 11 May 2010 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Richard Keith Pepperdine on 11 May 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Director's change of particulars / frank barrett / 07/11/2008 (1 page)
21 May 2009	Director's change of particulars / frank barrett / 07/11/2008 (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
4 August 2008	Director's change of particulars / frank barrett / 31/03/2008 (1 page)
4 August 2008	Return made up to 11/05/08; full list of members (4 pages)
4 August 2008	Return made up to 11/05/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / frank barrett / 31/03/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Return made up to 11/05/07; full list of members (3 pages)
24 July 2007	Return made up to 11/05/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 June 2006	Return made up to 11/05/06; full list of members (2 pages)
9 June 2006	Return made up to 11/05/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 11/05/05; full list of members (3 pages)
27 May 2005	Return made up to 11/05/05; full list of members (3 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 11/05/04; full list of members (7 pages)
28 June 2004	Return made up to 11/05/04; full list of members (7 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
29 May 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
20 May 2002	Return made up to 11/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 11/05/01; full list of members (6 pages)
31 May 2001	Return made up to 11/05/01; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 11/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Return made up to 11/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 June 1999	Return made up to 11/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 June 1999	Return made up to 11/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 May 1995	Return made up to 11/05/95; full list of members (6 pages)
30 May 1995	Return made up to 11/05/95; full list of members (6 pages)
13 December 1937	Incorporation (18 pages)
13 December 1937	Incorporation (18 pages)

R.Pepperdine & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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