Pelltech Ltd was founded on 16 February 1973 and are based in Witney, Oxfordshire, it's status at Companies House is "Active". This organisation has 23 directors listed as Hastings, Sandra May, Artigas, Josep Maria Puigbo, Beer, Philip Peter Stafford, Garaicoechea, Pablo Perez, Jacobsen, Bjarne, Raynaud, Guy Marcel, Georges, Battson, Sue, Brown, Richard Anthony, Afriat, Nicholas Marc, Afzelius, Klaus, Anderson, Robert John, Hatt, Mark Edward, Higgleton, Geoffrey Walter Charles, Janus, Hans M, Joan, Eric, Powell, Alan Morgan, Purcell, Graham John, Purcell, Michael Graham, Revenu, Yves, Schou-sorensen, Eric, Thorndahl, Jens Erik, Vila, Jaume Puigbo, Whelan, Matthew David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTIGAS, Josep Maria Puigbo | 30 June 2010 | - | 1 |
| BEER, Philip Peter Stafford | 27 August 2020 | - | 1 |
| GARAICOECHEA, Pablo Perez | 30 June 2010 | - | 1 |
| JACOBSEN, Bjarne | 31 December 2012 | - | 1 |
| RAYNAUD, Guy Marcel, Georges | 29 March 2017 | - | 1 |
| AFRIAT, Nicholas Marc | 03 May 2000 | 30 May 2003 | 1 |
| AFZELIUS, Klaus | 20 May 2015 | 26 August 2020 | 1 |
| ANDERSON, Robert John | N/A | 01 May 2001 | 1 |
| HATT, Mark Edward | N/A | 30 April 2012 | 1 |
| HIGGLETON, Geoffrey Walter Charles | N/A | 26 June 1999 | 1 |
| JANUS, Hans M | 01 November 1993 | 03 May 2000 | 1 |
| JOAN, Eric | 30 April 2012 | 20 May 2015 | 1 |
| POWELL, Alan Morgan | N/A | 29 December 2004 | 1 |
| PURCELL, Graham John | N/A | 31 January 2010 | 1 |
| PURCELL, Michael Graham | N/A | 30 June 2010 | 1 |
| REVENU, Yves | 31 December 2012 | 30 March 2017 | 1 |
| SCHOU-SORENSEN, Eric | N/A | 01 November 1993 | 1 |
| THORNDAHL, Jens Erik | 30 May 2003 | 30 March 2012 | 1 |
| VILA, Jaume Puigbo | 30 June 2010 | 31 December 2012 | 1 |
| WHELAN, Matthew David | 01 July 2001 | 18 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASTINGS, Sandra May | 23 September 2015 | - | 1 |
| BATTSON, Sue | 02 April 2012 | 29 August 2013 | 1 |
| BROWN, Richard Anthony | 30 August 2013 | 23 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AP01 - Appointment of director | 28 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2016 | |
| SH19 - Statement of capital | 14 January 2016 | |
| CAP-SS - N/A | 14 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP03 - Appointment of secretary | 23 September 2015 | |
| TM02 - Termination of appointment of secretary | 23 September 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AP03 - Appointment of secretary | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| MR04 - N/A | 01 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| RP04 - N/A | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 27 February 2013 | |
| RESOLUTIONS - N/A | 27 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AP03 - Appointment of secretary | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 24 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 03 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| RESOLUTIONS - N/A | 06 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 363s - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| 288 - N/A | 09 August 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 169 - Return by a company purchasing its own shares | 05 December 1989 | |
| RESOLUTIONS - N/A | 10 August 1989 | |
| 288 - N/A | 07 August 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 02 February 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 04 July 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| NEWINC - New incorporation documents | 16 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| Fixed and floating charge | 23 July 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 December 1979 | Fully Satisfied |
N/A |
