Pell & Baldwin (Fabrications) Ltd was registered on 06 July 1977. The companies directors are Pell, Mandy, Pell, Alan, Pell, Stephen, Baldwin, Carole Elizabeth, Baldwin, Anthony, Baldwin, Geoffrey Charles, Pell, David Frederick. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELL, Alan | 03 March 1992 | - | 1 |
| PELL, Stephen | 03 March 1992 | - | 1 |
| BALDWIN, Anthony | 22 September 2000 | 11 October 2007 | 1 |
| BALDWIN, Geoffrey Charles | N/A | 22 September 2000 | 1 |
| PELL, David Frederick | N/A | 03 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELL, Mandy | 06 January 2003 | - | 1 |
| BALDWIN, Carole Elizabeth | N/A | 06 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| CS01 - N/A | 28 February 2019 | |
| PSC02 - N/A | 01 February 2019 | |
| PSC07 - N/A | 01 February 2019 | |
| PSC07 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| CS01 - N/A | 01 March 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CH03 - Change of particulars for secretary | 28 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 123 - Notice of increase in nominal capital | 04 June 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 353 - Register of members | 16 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363a - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 07 May 2003 | |
| RESOLUTIONS - N/A | 17 March 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363a - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363a - Annual Return | 21 March 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363a - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| AA - Annual Accounts | 28 April 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 30 March 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 29 March 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| AA - Annual Accounts | 16 May 1987 | |
| 363 - Annual Return | 16 May 1987 | |
| AA - Annual Accounts | 23 July 1986 | |
| 363 - Annual Return | 23 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 12 March 2012 | Outstanding |
N/A |
| Debenture | 08 March 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 19 February 2010 | Outstanding |
N/A |
| Legal mortgage | 29 June 2007 | Outstanding |
N/A |
| Charge | 03 August 1981 | Outstanding |
N/A |
