Based in Alton in Hampshire, Pelgar International Ltd was founded on 06 February 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Pelgar International Ltd are listed as De Cam, Pierre Loup, Smart, Susan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMART, Susan | 28 April 1995 | 12 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CAM, Pierre Loup | 28 April 1995 | 01 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH03 - Change of particulars for secretary | 12 March 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| PSC05 - N/A | 30 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| MR01 - N/A | 26 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
| 123 - Notice of increase in nominal capital | 07 April 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 16 July 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| CERTNM - Change of name certificate | 15 January 1996 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 17 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1995 | |
| NEWINC - New incorporation documents | 06 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| Deed of novation | 28 March 2013 | Outstanding |
N/A |
| Deed of novation | 28 March 2013 | Outstanding |
N/A |
| Deed of novation | 28 March 2013 | Outstanding |
N/A |
| Debenture | 17 February 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 December 2007 | Outstanding |
N/A |
| Debenture deed | 07 July 1998 | Fully Satisfied |
N/A |
