Founded in 1992, Pel Enterprises Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ratcliff, Chris, Gill, Maninder Singh, Smith, Scott, Lawlor, Philip James, Capital Nominees Limited at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWLOR, Philip James | 08 September 1995 | 01 March 1996 | 1 |
| CAPITAL NOMINEES LIMITED | 08 July 1992 | 01 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATCLIFF, Chris | 13 August 2014 | - | 1 |
| GILL, Maninder Singh | 23 November 2000 | 08 August 2005 | 1 |
| SMITH, Scott | 16 March 1995 | 28 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 01 July 2017 | |
| PSC02 - N/A | 01 July 2017 | |
| AR01 - Annual Return | 17 July 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AD01 - Change of registered office address | 04 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH03 - Change of particulars for secretary | 18 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| MEM/ARTS - N/A | 18 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 225 - Change of Accounting Reference Date | 12 July 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| MEM/ARTS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| AUD - Auditor's letter of resignation | 16 October 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 225 - Change of Accounting Reference Date | 26 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| AUD - Auditor's letter of resignation | 18 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 288 - N/A | 19 January 1994 | |
| CERTNM - Change of name certificate | 06 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| CERTNM - Change of name certificate | 17 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 February 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| 288 - N/A | 18 August 1992 | |
| 288 - N/A | 18 August 1992 | |
| NEWINC - New incorporation documents | 08 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 July 2011 | Fully Satisfied |
N/A |
| Debenture | 16 July 2007 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 September 1996 | Fully Satisfied |
N/A |
