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PEARCE LELLO

Learn more about PEARCE LELLO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREEVE FARM,, CONNOR DOWNS,, HAYLE,, CORNWALL, TR27 5DQ

PEARCE LELLO on the map

Company type: Private Unlimited Company
Company number: 00587483
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.18
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.06.10
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.03.13

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 8000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LELLO / 12/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LELLO / 12/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BERRIMAN LELLO / 12/11/2009
Form type: CH01
Date: 2009.12.22
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LELLO / 01/11/2008
Form type: 288c
Date: 2008.11.26
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19

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Company directors and board members:

CHRISTOPHER IAN BERRIMAN LELLO (current)
Secretary, 2000.02.06
THE BUNGALOW TREEVE FARM, CONNOR DOWNS , HAYLE
TR27 5DQ, CORNWALL
CHRISTOPHER IAN BERRIMAN LELLO (current)
Director, PLANT HIRE CONTRACTOR, 1992.11.12
THE BUNGALOW TREEVE FARM, CONNOR DOWNS , HAYLE
TR27 5DQ, CORNWALL
CHRISTOPHER PAUL LELLO (current)
Director, PLANT HIRE CONTRACTOR, 1994.09.23
THE BUNGALOW TREEVE LANE CONNOR DOWNS , HAYLE
TR27 5DQ, CORNWALL
MARGARET ANN LELLO (current)
Director, BANK OFF RETD, 2005.02.22
THE BUNGALOW TREEVE LANE CONNOR DOWNS , HAYLE
TR27 5DQ, CORNWALL
PEGGY LELLO (resigned)
Secretary, COMPANY SECRETARY, 1992.11.12 - 2000.02.06
GLENCOE NURSING HOME 25 CHURCHTOWN ROAD GWITHIAN , HAYLE
TR27 5BX, CORNWALL
PEGGY LELLO (resigned)
Director, COMPANY SECRETARY, 1992.11.12 - 2000.02.06
GLENCOE NURSING HOME 25 CHURCHTOWN ROAD GWITHIAN , HAYLE
TR27 5BX, CORNWALL
PERCIVAL PEARCE LELLO (resigned)
Director, FARMER, 1992.11.12 - 1995.06.30
25 MEADOW FLATS PORTHMEOR , ST IVES
TR26 1LA, CORNWALL

Companies near to PEARCE LELLO

Information about the Private Unlimited Company PEARCE LELLO 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: 2016.05.19. Reload the data