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J & A PELLING LTD

Learn more about J & A PELLING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 WIDMORE ROAD, BROMLEY, KENT, BR1 1LY

J & A PELLING LTD on the map

Company type: Private Limited Company
Company number: 01062334
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.21
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

SUN LIFE ASSURANCE COMPANY OF CANADA
RENT DEPOSIT DEED - Outstanding on 2002.12.14
S.I. PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.02.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.09.10

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.18
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.12
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHN WERNER / 01/06/2012
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 01/06/2012
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE CLAXTON / 01/06/2012
Form type: CH01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.05
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JANICE KELSEY
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELSEY
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB
Form type: TM01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.10
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH DEW
Form type: TM01
Date: 2010.12.06
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE KELSEY / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 01/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH ANDERSON / 01/04/2010
Form type: CH03
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL WERNER / 30/04/2007
Form type: 288c
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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AD 20/11/03---------, £ SI 9000@.1
Form type: 88(2)R
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.30
£2.95
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£ NC 100/1000, 20/11/0
Form type: RES04
Date: 2003.12.31
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AD 20/11/03---------, £ SI 9000@.1=900, £ IC 100/1000
Form type: 88(2)R
Date: 2003.12.31
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NC INC ALREADY ADJUSTED, 20/11/03
Form type: 123
Date: 2003.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, RAVENSLEIGH HOUSE, WESTMORELAND PLACE, MASONS HILL, BROMLEY, KENT BR1 1DS
Form type: 287
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03

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Company directors and board members:

DIANA ELIZABETH ANDERSON (current)
Secretary, 1991.04.11
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
RICHARD GEORGE CLAXTON (current)
Director, CHARTERED SURVEYOR, 2001.06.01
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
ALAN HUGH DAVISON (current)
Director, CHARTERED SURVEYOR, 2003.06.01
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
DAVID ROBERT SMITH (current)
Director, CHARTERED SURVEYOR, 2003.06.01
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
NEILL JOHN WERNER (current)
Director, CHARTERED ARCHITECT, 2001.06.01
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
KEITH DOUGLAS DEW (resigned)
Director, CHARTERED SURVEYOR, 1991.04.11 - 2010.05.31
7 HERON WAY STOTFOLD , HITCHIN
SG5 4QB, HERTFORDSHIRE
LYNN DEIDRE DEW (resigned)
Director, 1991.04.11 - 1992.04.06
5 CARDINAL GROVE , ST ALBANS
AL3 4AY, HERTFORDSHIRE
JANET RACHEL GIBB (resigned)
Director, SECRETARY, 1994.03.24 - 2002.05.31
23 CAROLYN DRIVE , ORPINGTON
BR6 9ST, KENT
JANET RACHEL GIBB (resigned)
Director, 1991.04.11 - 1992.04.06
23 CAROLYN DRIVE , ORPINGTON
BR6 9ST, KENT
ROBERT THOMSON GIBB (resigned)
Director, CHARTERED SURVEYOR, 1991.04.11 - 2011.05.31
23 CAROLYN DRIVE , ORPINGTON
BR6 9ST, KENT
GEOFFREY MICHAEL KELSEY (resigned)
Director, CHARTERED SURVEYOR, 1991.04.11 - 2011.05.31
6 SHORTLANDS ROAD , BROMLEY
BR2 0JD, KENT
JANICE KELSEY (resigned)
Director, 1991.04.11 - 1992.04.06
6 SHORTLANDS ROAD , BROMLEY
BR2 0JD, KENT
JANICE KELSEY (resigned)
Director, SECRETARY, 1994.03.24 - 2011.05.31
24 WIDMORE ROAD BROMLEY , KENT
BR1 1LY
ANN DORIS PELLING (resigned)
Director, SECRETARY/DIRECTOR, 1991.04.11 - 1992.04.06
4 PARK AVENUE , BROMLEY
BR1 4EF, KENT
JOHN FREDERICK PELLING (resigned)
Director, CHARTERED SURVEYOR, 1991.04.11 - 2003.05.31
4 PARK AVENUE , BROMLEY
BR1 4EF, KENT

Companies near to J & A PELLING LTD

Information about the Private Limited Company J & A PELLING LTD 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: 2016.07.22. Reload the data