About

Registered Number: 02961405
Date of Incorporation: 23/08/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: Brailsford House, Knapp Lane St James Square, Cheltenham, Gloucestershire, GL50 3QA

 

Founded in 1994, Pimseal Ltd have registered office in Cheltenham, Gloucestershire, it's status is listed as "Active". Parker, David Brailsford, Rickerby Jessop, Parker, Benjamin Mayo, Parker, Jack Brailsford, Parker, Pamela Gladys, Parker, William, Rickerbys Services Limited are listed as the directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Benjamin Mayo 18 August 2017 21 August 2018 1
PARKER, Jack Brailsford 01 September 2015 21 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Brailsford Parker/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 05 December 2018
MR01 - N/A 13 November 2018
MR04 - N/A 17 October 2018
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM02 - Termination of appointment of secretary 22 August 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 18 August 2017
AP01 - Appointment of director 18 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 21 January 2016
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
287 - Change in situation or address of Registered Office 08 September 1995
288 - N/A 08 September 1995
MEM/ARTS - N/A 08 September 1995
288 - N/A 08 September 1995
395 - Particulars of a mortgage or charge 07 September 1995
CERTNM - Change of name certificate 22 November 1994
NEWINC - New incorporation documents 23 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2018 Outstanding

N/A

Mortgage debenture 04 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.