About

Registered Number: 02725685
Date of Incorporation: 24/06/1992 (28 years and 6 months ago)
Company Status: Active
Registered Address: Peli House, Peakdale Road, Brookfield Glossop, Derbyshire, SK13 6LQ

 

Founded in 1992, Peli Products (UK) Ltd are based in Brookfield Glossop, Derbyshire, it's status at Companies House is "Active". There are 8 directors listed as Breeze, Gareth Charles Daniel, Breeze, Sarah Hendry, Frost, Philip Steven, Howard, Gillian, Davies, Winifred Roberta, Feingold, Michael Louis Zvi, Levin, Stephen, Feingold, Joshua Gerald for the company. There are currently 21-50 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEZE, Gareth Charles Daniel 01 January 2019 - 1
BREEZE, Sarah Hendry 02 August 2004 - 1
FROST, Philip Steven 01 June 2012 - 1
HOWARD, Gillian 01 October 2008 - 1
FEINGOLD, Joshua Gerald 01 July 1992 03 July 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Winifred Roberta 01 July 1992 22 May 1996 1
FEINGOLD, Michael Louis Zvi 22 May 1996 30 July 2002 1
LEVIN, Stephen 30 July 2002 03 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric Walter Breeze/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AP01 - Appointment of director 04 August 2020
CS01 - N/A 03 August 2020
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 23 July 2019
RP04SH01 - N/A 22 July 2019
AA - Annual Accounts 19 July 2019
RESOLUTIONS - N/A 12 July 2019
MR04 - N/A 31 May 2019
MR04 - N/A 31 May 2019
MR01 - N/A 28 March 2019
MR01 - N/A 28 March 2019
AP01 - Appointment of director 16 January 2019
RESOLUTIONS - N/A 20 November 2018
SH01 - Return of Allotment of shares 19 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 26 June 2018
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
SH01 - Return of Allotment of shares 22 June 2017
AA - Annual Accounts 19 May 2017
AP01 - Appointment of director 29 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 23 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 15 July 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 09 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 20 May 2013
RESOLUTIONS - N/A 17 May 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 16 March 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 20 June 2008
353 - Register of members 20 June 2008
363s - Annual Return 03 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2007
AA - Annual Accounts 19 February 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
395 - Particulars of a mortgage or charge 27 July 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 12 May 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 14 July 2004
AA - Annual Accounts 13 May 2004
AA - Annual Accounts 07 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
RESOLUTIONS - N/A 19 September 2003
169 - Return by a company purchasing its own shares 19 September 2003
287 - Change in situation or address of Registered Office 19 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
363s - Annual Return 30 June 2003
CERTNM - Change of name certificate 09 January 2003
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
363s - Annual Return 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
CERTNM - Change of name certificate 14 October 1999
225 - Change of Accounting Reference Date 11 August 1999
AA - Annual Accounts 05 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1999
363s - Annual Return 17 June 1999
RESOLUTIONS - N/A 14 June 1999
123 - Notice of increase in nominal capital 14 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 13 June 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 11 July 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
AA - Annual Accounts 31 May 1996
395 - Particulars of a mortgage or charge 26 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 06 June 1995
287 - Change in situation or address of Registered Office 10 March 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 15 June 1994
CERTNM - Change of name certificate 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1993
363s - Annual Return 25 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1992
395 - Particulars of a mortgage or charge 26 August 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
287 - Change in situation or address of Registered Office 09 July 1992
NEWINC - New incorporation documents 24 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2019 Outstanding

N/A

A registered charge 27 March 2019 Outstanding

N/A

Legal charge 11 March 2013 Fully Satisfied

N/A

Debenture 05 November 2010 Fully Satisfied

N/A

Debenture 24 July 2006 Fully Satisfied

N/A

Debenture 12 June 1998 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 20 august 1992 issued by the company 06 October 1995 Fully Satisfied

N/A

Debenture 20 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.