Having been setup in 1986, Pel Services Ltd has its registered office in Middlesex, it's status is listed as "Active". Faulks, Annette Joan, Hobbs, Karen Louise, Faulks, Kenneth Ian, Hobbs, Karen Louise, Jarman, David Albert, Swain, Victor Walter are listed as directors of the business. The company is VAT Registered. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKS, Kenneth Ian | 13 December 1995 | 18 April 2018 | 1 |
HOBBS, Karen Louise | 01 December 2010 | 18 April 2018 | 1 |
JARMAN, David Albert | 10 October 1997 | 18 April 2018 | 1 |
SWAIN, Victor Walter | 11 December 2003 | 31 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKS, Annette Joan | 01 October 1998 | 01 October 2008 | 1 |
HOBBS, Karen Louise | 01 October 2008 | 18 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 13 October 2019 | |
MR01 - N/A | 02 April 2019 | |
MR01 - N/A | 21 December 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
MR01 - N/A | 12 July 2018 | |
RESOLUTIONS - N/A | 11 May 2018 | |
CC04 - Statement of companies objects | 11 May 2018 | |
MR04 - N/A | 01 May 2018 | |
AA01 - Change of accounting reference date | 26 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
PSC07 - N/A | 26 April 2018 | |
PSC07 - N/A | 26 April 2018 | |
PSC07 - N/A | 26 April 2018 | |
PSC02 - N/A | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 26 April 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 30 October 2017 | |
PSC07 - N/A | 18 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA01 - Change of accounting reference date | 08 February 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AR01 - Annual Return | 10 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AP01 - Appointment of director | 09 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 04 October 2003 | |
225 - Change of Accounting Reference Date | 02 April 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 29 October 2002 | |
AUD - Auditor's letter of resignation | 07 August 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 29 October 1999 | |
AA - Annual Accounts | 01 March 1999 | |
MISC - Miscellaneous document | 31 January 1999 | |
287 - Change in situation or address of Registered Office | 06 January 1999 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
RESOLUTIONS - N/A | 25 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
363s - Annual Return | 16 November 1998 | |
287 - Change in situation or address of Registered Office | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 13 November 1997 | |
395 - Particulars of a mortgage or charge | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
CERTNM - Change of name certificate | 23 October 1997 | |
AA - Annual Accounts | 07 April 1997 | |
363s - Annual Return | 13 February 1997 | |
288 - N/A | 28 December 1995 | |
288 - N/A | 28 December 1995 | |
288 - N/A | 28 December 1995 | |
287 - Change in situation or address of Registered Office | 28 December 1995 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
CERTNM - Change of name certificate | 03 July 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 21 November 1994 | |
AA - Annual Accounts | 07 April 1994 | |
287 - Change in situation or address of Registered Office | 13 March 1994 | |
363x - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 10 November 1992 | |
363x - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363x - Annual Return | 21 October 1991 | |
AA - Annual Accounts | 16 November 1990 | |
363 - Annual Return | 12 November 1990 | |
363 - Annual Return | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 28 September 1989 | |
AA - Annual Accounts | 02 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1987 | |
AA - Annual Accounts | 15 October 1987 | |
363 - Annual Return | 16 June 1987 | |
CERTNM - Change of name certificate | 01 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1986 | |
288 - N/A | 09 May 1986 | |
NEWINC - New incorporation documents | 02 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 05 July 2018 | Outstanding |
N/A |
Mortgage debenture | 08 October 1997 | Fully Satisfied |
N/A |