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PELGLOW LIMITED

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

Company details

PENFIELD, DOGGETTS WOOD CLOSE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4TL

PELGLOW LIMITED on the map

Company type: Private Limited Company
Company number: 01097526
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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Find out more information about PELGLOW LIMITED. Our website makes it possible to view other available documents related to PELGLOW 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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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD PHILLIPS
Form type: TM01
Date: 2012.12.04
£2.95
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DIRECTOR APPOINTED MR GEOFFREY LANSBURY
Form type: AP01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM PHILLIPS / 01/03/2010
Form type: CH01
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED PETER BEVINS
Form type: 288a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/96
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/93
Form type: AA
Date: 1994.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/03/93
Form type: SRES01
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.26

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Company directors and board members:

GRANVILLE EDWARD DIXON EASTER (current)
Secretary, 2000.03.11
PENFIELD DOGGETTS WOOD CLOSE , CHALFONT ST GILES
HP8 4TL, BUCKINGHAMSHIRE
PETER GEOFFREY BEVINS (current)
Director, COMPANY DIRECTOR, 2009.03.07
LANE END DOGGETTS WOOD CLOSE , CHALFONT ST GILES
HP8 4TL, BUCKINGHAMSHIRE
GEOFFREY LANSBURY (current)
Director, COMPANY DIRECTOR, 2012.04.02
PENFIELD DOGGETTS WOOD CLOSE , CHALFONT ST. GILES
HP8 4TL, BUCKINGHAMSHIRE
ENGLAND
CHARLES ALFRED CLARK (resigned)
Secretary, 1992.03.24 - 1995.11.15
THE CROFT DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
ANTHONY BERTRAM WATTS (resigned)
Secretary, 1995.11.15 - 2000.03.11
FIR GREEN DOGGETTS WOOD CLOSE , CHALFONT ST GILES
HP8 4TL, BUCKINGHAMSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 2000.03.11 - 2009.04.15
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
DONALD WILLIAM PHILLIPS (resigned)
Director, MANAGING DIRECTOR WESTIMAT CAR, 1992.03.24 - 2012.04.02
WAYSIDE HOUSE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TJ, BUCKINGHAMSHIRE
GRAHAM DUDLEY SWETMAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.03.24 - 2000.03.11
GILES HOUSE BROADLANDS ROAD , BROCKENHURST
SO42 7SX, HAMPSHIRE

Information about the Private Limited Company PELGLOW 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