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PELL OF BELTON LIMITED

Learn more about PELL OF BELTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELTON, GRANTHAM, LINCOLNSHIRE, NG32 2LX

PELL OF BELTON LIMITED on the map

Company type: Private Limited Company
Company number: 00532849
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.03
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE CHARGE - PART of the property or undertaking has been released from charge on 1964.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.19

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 50500
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SECRETARY APPOINTED MR DAVID ALLEN BURROWS
Form type: AP03
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY NIGEL ASPLAND
Form type: TM02
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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COMPANY NAME CHANGED CHANDLERS (FARM EQUIPMENT) LIMITED, CERTIFICATE ISSUED ON 05/12/14
Form type: CERTNM
Date: 2014.12.05
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: RES15
Document description: CHANGE OF NAME 28/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.05
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SHARP / 10/06/2014
Form type: CH01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SHARP / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HOWARD PELL / 24/09/2010
Form type: CH01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01

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Company directors and board members:

DAVID ALLEN BURROWS (current)
Secretary, 2015.09.14
BELTON GRANTHAM , LINCOLNSHIRE
NG32 2LX
JOSEPH HOWARD PELL (current)
Director, COMPANY DIRECTOR, 1991.09.24
BRIDGEWATER HOUSE BELTON , GRANTHAM
NG32 2LX, LINCOLNSHIRE
GEOFFREY MICHAEL SHARP (current)
Director, COMPANY DIRECTOR, 1991.09.24
THE OLD BARN MAIN STREET ALLINGTON , GRANTHAM
NG32 2DN, LINCOLNSHIRE
ENGLAND
NIGEL KEITH ASPLAND (resigned)
Secretary, 1991.09.24 - 2015.09.14
23 ESKDALE ROAD , GRANTHAM
NG31 8EP, LINCOLNSHIRE
NIGEL KEITH ASPLAND (resigned)
Director, ACCOUNTANT, 1992.12.31 - 1993.12.31
BRIDGEWATER HOUSE BELTON , GRANTHAM
NG32 2LX, LINCOLNSHIRE
WALTER CECIL BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1995.03.31
59 NEW BEACON ROAD , GRANTHAM
NG31 9JS, LINCOLNSHIRE
NEVILLE HODSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2003.02.28
CANNISTER GATE 14 BOURNE ROAD COLSTERWORTH , GRANTHAM
NG33 5JE, LINCOLNSHIRE

Companies near to PELL OF BELTON ltd.

Information about the Private Limited Company PELL OF BELTON LIMITED 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: 2016.05.15. Reload the data