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PELLTECH LIMITED

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

Company details

UNIT 5 AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4YS

PELLTECH LIMITED on the map

Company type: Private Limited Company
Company number: 01096529
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.12.17

List of company documents:

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Find out more information about PELLTECH LIMITED. Our website makes it possible to view other available documents related to PELLTECH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 362700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.14
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14/01/16 STATEMENT OF CAPITAL GBP 362700.00
Form type: SH19
Date: 2016.01.14
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SOLVENCY STATEMENT DATED 04/12/15
Form type: CAP-SS
Date: 2016.01.14
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REDUCE ISSUED CAPITAL 04/12/2015
Form type: RES06
Date: 2016.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010965290003
Form type: MR01
Date: 2015.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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SECRETARY APPOINTED MRS SANDRA MAY HASTINGS
Form type: AP03
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN
Form type: TM02
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC JOAN
Form type: TM01
Date: 2015.05.20
£2.95
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DIRECTOR APPOINTED MR KLAUS AFZELIUS
Form type: AP01
Date: 2015.05.20
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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SECRETARY APPOINTED MR RICHARD ANTHONY BROWN
Form type: AP03
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY SUE BATTSON
Form type: TM02
Date: 2013.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.01
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DIRECTOR APPOINTED MR YVES REVENU
Form type: AP01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR JAUME VILA
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR BJARNE JACOBSEN
Form type: AP01
Date: 2013.05.29
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JAUME VILA
Form type: TM01
Date: 2013.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, STATION LANE, WITNEY, OXON, OX28 6YS
Form type: AD01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.04.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 31/12/2012
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31/12/12 STATEMENT OF CAPITAL GBP 362709.03
Form type: SH01
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 05/04/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: RES01
Document description: ADOPT ARTICLES 14/12/2012
Document type: ANNOTATION
Date: 2013.02.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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23/10/12 STATEMENT OF CAPITAL GBP 494910.10
Form type: SH01
Date: 2013.01.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES01
Document description: ALTER ARTICLES 19/10/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED ERIC JOAN
Form type: AP01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN
Form type: TM01
Date: 2012.07.30
£2.95
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SECRETARY APPOINTED MS. SUE BATTSON
Form type: AP03
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS THORNDAHL
Form type: TM01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HATT
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY MARK HATT
Form type: TM02
Date: 2012.04.30
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES01
Document description: ADOPT ARTICLES 30/06/2010
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/10 STATEMENT OF CAPITAL GBP 194053.36
Form type: SH01
Date: 2011.05.13
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL
Form type: TM01
Date: 2011.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED JOSEP MARIA PUIGBO ARTIGAS
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED JAUME PUIGBO VILA
Form type: AP01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED PABLO PEREZ GARAICOECHEA
Form type: AP01
Date: 2010.08.16
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHELAN / 15/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS ERIK THORNDAHL / 15/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM PURCELL / 15/04/2010
Form type: CH01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURCELL
Form type: TM01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HATT / 15/04/2010
Form type: CH01
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SANDRA MAY HASTINGS (current)
Secretary, 2015.09.23
UNIT 5 AVENUE ONE STATION LANE , WITNEY
OX28 4YS, OXFORDSHIRE
KLAUS AFZELIUS (current)
Director, GENERAL MANAGER, 2015.05.20
HAMELIN NOGLEGAARDSVEJ 1 , 3540 LYNGE
DENMARK
JOSEP MARIA PUIGBO ARTIGAS (current)
Director, 2010.06.30
AVDA ARRAONA 120-124 CENTRO INDUSTRIAL SANTIGA , BARBERA DEL VALLES
BARCELONA 08210
SPAIN
PABLO PEREZ GARAICOECHEA (current)
Director, 2010.06.30
AVDA. ARRAONA 120-124 CENTRO INDUSTRIAL SANTIGA , BARBERA DEL VALLES
08210, BARCELONA
SPAIN
BJARNE JACOBSEN (current)
Director, COMPANY DIRECTOR, 2012.12.31
T3L VIBAEKVEJ 100, BRYLLE 5690 , TOMMERUP
DENMARK
YVES REVENU (current)
Director, MANAGING DIRECTOR, 2012.12.31
TARIFOLD 1 RUE DE L'INDUSTRIE BP30021 - GEISPOLSHEIM-GARE , 67401 ILLKIRCH
CEDEX
FRANCE
SUE BATTSON (resigned)
Secretary, 2012.04.02 - 2013.08.29
UNIT 5 AVENUE ONE STATION LANE , WITNEY
OX28 4YS, OXFORDSHIRE
ENGLAND
RICHARD ANTHONY BROWN (resigned)
Secretary, 2013.08.30 - 2015.09.23
UNIT 5 AVENUE ONE STATION LANE , WITNEY
OX28 4YS, OXFORDSHIRE
ENGLAND
MARK EDWARD HATT (resigned)
Secretary, 2004.12.30 - 2012.04.30
SOUTHVIEW CHAPEL LANE , HAILEY
OX29 9UE, OXFORDSHIRE
ALAN MORGAN POWELL (resigned)
Secretary, 1992.04.24 - 2004.12.29
9 WOODLANDS ROAD , WITNEY
OX8 6DP, OXFORDSHIRE
NICHOLAS MARC AFRIAT (resigned)
Director, COMPANY DIRECTOR, 2000.05.03 - 2003.05.30
10 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE, NORTHAMPTONSHIRE
ROBERT JOHN ANDERSON (resigned)
Director, 1992.04.24 - 2001.05.01
BARN COTTAGE 22 DUCKLINGTON LANE , WITNEY
OX8 7HZ, OXFORDSHIRE
MARK EDWARD HATT (resigned)
Director, 1992.04.24 - 2012.04.30
SOUTHVIEW CHAPEL LANE , HAILEY
OX29 9UE, OXFORDSHIRE
GEOFFREY WALTER CHARLES HIGGLETON (resigned)
Director, 1992.04.24 - 1999.06.26
6 ROOKERY LANE STOKE BRUERNE , TOWCESTER
NN12 7SJ, NORTHAMPTONSHIRE
HANS M JANUS (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 2000.05.03
BUKKEBALLEVEJ 40 A RUNGSTED KYST DK 2960 , DENMARK
FOREIGN
ERIC JOAN (resigned)
Director, CEO HAMELIN GROUP, 2012.04.30 - 2015.05.20
UNIT 5 AVENUE ONE STATION LANE , WITNEY
OX28 4YS, OXFORDSHIRE
ENGLAND
ALAN MORGAN POWELL (resigned)
Director, 1992.04.24 - 2004.12.29
9 WOODLANDS ROAD , WITNEY
OX8 6DP, OXFORDSHIRE
GRAHAM JOHN PURCELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2010.01.31
1 FOXES CLOSE STATION ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2LU, GLOUCESTERSHIRE
MICHAEL GRAHAM PURCELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2010.06.30
1 JETTY ROAD HEMPSTED , GLOUCESTER
GL2 5FS
ERIC SCHOU-SORENSEN (resigned)
Director, 1992.04.24 - 1993.11.01
22 ALBROBURN 2730 HERLEU , DENMARK
FOREIGN
JENS ERIK THORNDAHL (resigned)
Director, COMPANY DIRECTOR, 2003.05.30 - 2012.03.30
HVIDOREVES 60 , KLAMPENBORE
2930
DENMARK
JAUME PUIGBO VILA (resigned)
Director, 2010.06.30 - 2012.12.31
AVDA. ARRAONA. 120-124 CENTRO INDUSTRIAL SANTIGA , BARBERA DEL VALLES
08210, BARCELONA
SPAIN
MATTHEW DAVID WHELAN (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.07.01 - 2012.07.18
PEAR TREE COTTAGE ASTON ROAD , BAMPTON
OX18 2AG, OXFORDSHIRE

Information about the Private Limited Company PELLTECH 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: 2016.07.23. Reload the data