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PELL INVESTMENTS(CHIGWELL)LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

PELL INVESTMENTS(CHIGWELL)LIMITED on the map

Company type: Private Limited Company
Company number: 00543838
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.27
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.08
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 46000
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Form type: AD01
Date: 2015.04.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CHAPPELL OBE / 01/05/2014
Form type: CH01
Date: 2014.06.13
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.03.01
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.26
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 11 QUEENS ROAD, BRENTWOOD, ESSEX CM14 4HE
Form type: 287
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.04.14
£2.95
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AD 30/03/99---------, £ SI [email protected]=43700, £ IC 2300/46000
Form type: 88(2)R
Date: 1999.04.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.13
£2.95
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NC INC ALREADY ADJUSTED, 30/03/99
Form type: 123
Date: 1999.04.13
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ALTER MEM AND ARTS 30/03/99
Form type: SRES01
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: SRES13
Document description: RE: SHARES 30/03/99
Document type: ANNOTATION
Date: 1999.04.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
Document type: ANNOTATION
Date: 1999.04.13
Form type: SRES04
Document description: £ NC 5000/46000
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15

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Company directors and board members:

SARAH FRANCES PEETERS (current)
Secretary, PERSONAL ASSISTANT, 2000.05.30
2 SHOTLEY MEWS HANCHETT MANOR , HAVERHILL
CB9 7WL, SUFFOLK
ROBERT WILLIAM CHAPPELL OBE (current)
Director, OPTOMETRIST, 1991.05.23
LOXLEY NATS LANE WENDENS AMBO , SAFFRON WALDEN
CB11 4LQ, ESSEX
ENGLAND
PATRICIA LOUISE HUGHES (resigned)
Secretary, 1991.05.23 - 2000.05.30
3 PERCY ROAD , ROMFORD
RM7 8QX, ESSEX
JANET EDITH HANDLEY (resigned)
Director, LECTURER, 1991.05.23 - 1995.04.06
95 HAINAULT ROAD , CHIGWELL
IG7 5DL, ESSEX
Date 2013.10.31 2012.10.31
Current Assets £ 46,000 £ 46,000
Debtors £ 46,000 £ 46,000
Shareholder Funds £ 46,000 £ 46,000
Called Up Share Capital £ 46,000 £ 46,000
Net Assets Liabilities Including Pension Asset Liability £ 46,000 £ 46,000
Total Assets Less Current Liabilities £ 46,000 £ 46,000
Net Current Assets Liabilities £ 46,000 £ 46,000
Share Capital Allotted Called Up Paid £ 46,000 £ 46,000
Number Shares Allotted 46000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 46,000 £ 46,000

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Information about the Private Limited Company PELL INVESTMENTS(CHIGWELL)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