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PELTERS CO LIMITED (THE)

Learn more about PELTERS CO LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

PELTERS CO LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00240355
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.06.15
last member list: 2014.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.18
overdue: OVERDUE
last made update: 2014.11.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 73-75 WILLINGHAM ROAD, MARKET RASEN, LINCOLN, LN8 3RE
Form type: AD01
Date: 2015.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.26
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 40980
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MOSS / 20/11/2010
Form type: CH03
Date: 2010.11.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MOSS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE GAY MOSS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN GRIFFITHS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, 73-75 WILLINGHAM RD, MARKET RASEN, LINCS., LN8 3RE
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.30

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Company directors and board members:

TIMOTHY NICHOLAS MOSS (dissolve)
Secretary, 1992.11.20
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
DOROTHY ANN GRIFFITHS (dissolve)
Director, OFFICE MANAGER/ACCOUNTANT, 1992.11.20
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
PENELOPE GAY MOSS (dissolve)
Director, SHIPPING MANAGER, 1992.11.20
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
TIMOTHY NICHOLAS MOSS (dissolve)
Director, ENGINEER, 1992.11.20
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS

Companies near to PELTERS CO LIMITED (THE)

Information about the Private Limited Company PELTERS CO LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data