P & R Installation Company Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The companies directors are listed as Allard, Matthew Lee, Bannister, Sarah Louise, Edwards, Warren, Hobbs, Matthew, Lobel, Andrew John, Richardson, David in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLARD, Matthew Lee | 09 April 2019 | 31 October 2019 | 1 |
| BANNISTER, Sarah Louise | 14 November 1997 | 07 March 2012 | 1 |
| EDWARDS, Warren | 24 May 2017 | 05 October 2018 | 1 |
| HOBBS, Matthew | 16 May 2017 | 03 April 2019 | 1 |
| LOBEL, Andrew John | 29 September 2015 | 07 February 2019 | 1 |
| RICHARDSON, David | 08 December 2009 | 19 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| MR04 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| PSC05 - N/A | 05 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| AP04 - Appointment of corporate secretary | 11 July 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| MR01 - N/A | 30 July 2015 | |
| MR01 - N/A | 23 July 2015 | |
| MR04 - N/A | 03 July 2015 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| MR04 - N/A | 06 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA01 - Change of accounting reference date | 05 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| TM02 - Termination of appointment of secretary | 17 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 25 March 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| NEWINC - New incorporation documents | 03 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2015 | Outstanding |
N/A |
| Legal charge | 06 June 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 29 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 February 1998 | Fully Satisfied |
N/A |
