Peppercorn Foods Ltd

Company Name	Peppercorn Foods Ltd
Company Status	Active
Company Number	08864888
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 2 months ago)
Previous Name	Re-Taste Foods Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Barinder Singh Sahni
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Director Name	Mrs Preminder Sahni
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Director Name	Mr Vikram Sahni
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Maresfield Gardens Hampstead London NW3 5TE

Director Name	Ronald Steele
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	No 3 55-57 Park Royal London NW10 7LP

Director Name	Pamela Steele
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	No 3 55-57 Park Royal London NW10 7LP

Contact

Website	www.re-taste.com

Location

Registered Address	55 Maresfield Gardens Hampstead London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

21 May 2021	Delivered on: 26 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
17 July 2019	Termination of appointment of Pamela Steele as a director on 21 March 2018 (1 page)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
30 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 (3 pages)
21 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 March 2018	Termination of appointment of Ronald Steele as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Barinder Singh Sahni as a director on 21 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Preminder Sahni as a director on 21 March 2018 (2 pages)
22 March 2018	Cessation of Ronald Steele as a person with significant control on 21 March 2018 (1 page)
22 March 2018	Notification of Barinder Singh Sahni as a person with significant control on 21 March 2018 (2 pages)
22 March 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 50,000 (3 pages)
28 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 1,000 (4 pages)
30 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 1,000 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
4 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 1,000 (37 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 1,000 (37 pages)

Peppercorn Foods Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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