About

Date of Incorporation: 16/03/1987 (30 years and 8 months ago)
Registered Address: Langley Cottage, Hundle House Lane, New York, Lincoln, Lincolnshire, LN4 4YW, United Kingdom

 

Pellcroft Engineering Ltd was registered on 16 March 1987. There is one director listed as Mr Peter Henry Pell for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Peter Pell 28 February 2014) 2
Secretary Name Appointed Total Appointments
Mr Andrew Pell 13 February 2002) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Henry Pell/
1941-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 October 2016
CS01 - N/A 22 July 2016
SH06 - Notice of cancellation of shares 01 December 2015
SH03 - Return of purchase of own shares 01 December 2015
AA - Annual Accounts 17 November 2015
RES13 - N/A 11 November 2015
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 06 August 1992
363(288) - N/A 06 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.