Pedrollo Distribution Ltd was founded on 24 June 1993 with its registered office in Lichfield, Staffs. There are 6 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGLIN, Chris | 24 June 1993 | - | 1 |
BUCKLEY, Patrick Daniel | 25 March 2020 | - | 1 |
BUCKLEY, Tadhg | 12 December 2013 | - | 1 |
PALMER, Thomas | 25 March 2020 | - | 1 |
BIGLIN, Ann Norma | 12 September 2011 | 12 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNOWDON, James Muirhead | 24 June 1993 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 30 June 2020 | |
MR04 - N/A | 12 June 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 09 July 2019 | |
TM02 - Termination of appointment of secretary | 09 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 03 July 2017 | |
CH01 - Change of particulars for director | 14 February 2017 | |
AA - Annual Accounts | 15 September 2016 | |
DISS40 - Notice of striking-off action discontinued | 24 August 2016 | |
CS01 - N/A | 23 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 30 June 2015 | |
CH03 - Change of particulars for secretary | 30 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AD01 - Change of registered office address | 08 February 2012 | |
MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 09 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 01 July 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 17 October 2005 | |
225 - Change of Accounting Reference Date | 24 May 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 11 May 2004 | |
AA - Annual Accounts | 01 April 2004 | |
225 - Change of Accounting Reference Date | 24 March 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 09 August 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 30 March 2001 | |
287 - Change in situation or address of Registered Office | 15 November 2000 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 26 March 1998 | |
CERTNM - Change of name certificate | 31 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 1997 | |
363s - Annual Return | 08 July 1997 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 27 August 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 28 July 1994 | |
CERTNM - Change of name certificate | 21 July 1994 | |
CERTNM - Change of name certificate | 21 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1993 | |
NEWINC - New incorporation documents | 24 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 November 2011 | Fully Satisfied |
N/A |
Debenture | 04 May 2004 | Fully Satisfied |
N/A |