About

Registered Number: 02547130
Date of Incorporation: 09/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 8 Campbell Close, High Wycombe, Buckinghamshire, HP13 5XY

 

Founded in 1990, Pegmill Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Pegmill Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Roger 26 July 2010 - 1
PATTON, Keith Roy 18 March 2013 - 1
AKITT, Helen Sheena 16 August 2001 26 July 2010 1
SHIRLEY, Sally Ann Louisa 19 April 1995 21 January 1998 1
STANDEN, Michael Robert N/A 19 April 1995 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Belinda Dawn N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 03 August 2010
AP01 - Appointment of director 02 August 2010
TM01 - Termination of appointment of director 30 July 2010
AA - Annual Accounts 21 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 27 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 10 November 2005
287 - Change in situation or address of Registered Office 08 September 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 14 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 12 October 2001
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 26 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 11 August 1995
288 - N/A 02 May 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 09 June 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 16 October 1992
363b - Annual Return 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1991
287 - Change in situation or address of Registered Office 20 December 1990
288 - N/A 20 December 1990
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 12 November 1990
123 - Notice of increase in nominal capital 12 November 1990
NEWINC - New incorporation documents 09 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.